Gilada Finance & Investments Ltd

Gilada Finance & Investments Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. During this period, all designated persons and their immediate relatives are prohibited from trading in the company's shares. The board meeting date for approving these financial results will be communicated separately.

Gilada Finance & Investments Ltd announced the outcome of its Board Meeting held on June 19, 2026. The board approved a strategic joint venture agreement with Harley of London India (HOLI) for collaboration in healthcare, wellness, lifestyle, and financial services. Additionally, the company approved the allotment of 5 Non-Convertible Debentures (NCDs) worth ₹5,00,000 at a 12.25% interest rate for a tenure of 2 years. The board also appointed Anand Boob & Associates as the internal auditor for the Financial Year 2026-27.

Gilada Finance & Investments Ltd has announced a Board of Directors meeting scheduled for June 19, 2026. The meeting agenda includes considering and approving a strategic joint venture, along with the allotment of Non-Convertible Debentures (NCDs). The company is proceeding with the meeting on shorter notice and is obtaining director consents.

Gilada Finance & Investments Ltd. announced its audited financial results for the year ended March 31, 2026, reporting a profit of ₹217.42 lakhs and an EPS of ₹1.55. For the quarter ended March 31, 2026, the profit was ₹45.93 lakhs. The Board also approved the allotment of 15 Non-Convertible Debentures (NCDs) of ₹1 lakh each, totaling ₹15 lakhs, on a private placement basis. These NCDs have an interest rate of 12.25% and a 2-year tenure. Additionally, the company appointed Sand and Associates as Secretarial Auditor and M/s. Devaraj Chauhan & Associates as Internal Auditor for the Financial Year 2026-27.

Gilada Finance & Investments Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will remain closed until June 30, 2026.

Gilada Finance & Investments Ltd has announced the closure of its trading window for dealing in Equity Shares, effective from 01st April, 2026 until 48 hours after the declaration of Audited Financial Results for the quarter and Financial Year ending 31st March, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for regulating, monitoring, and reporting of trading by insiders. During this closure period, all designated persons of the company, including immediate relatives, have been advised not to deal in Equity Shares of the company. The date of the Board of Directors' Meeting for approving the Audited Financial Results will be intimated in due course.

Gilada Finance & Investments Ltd., a BSE-listed NBFC company, held a Board Meeting on 14th February 2026, where they approved the un-audited Financial Results for the quarter ended 31st December 2025. The company allotted 18 Non-Convertible Debentures (NCDs) worth INR 318,00,000 to applicants on a private placement basis. The details of the allotment include 17 NCDs of INR 17 Lakhs each with a return of 12.25% for 24 months and 1 NCD of INR 1 Lakh with a return of 11.25% for 367 days.

Gilada Finance & Investments Ltd, a BSE Listed NBFC Company, has informed BSE that the Board of Directors will meet on 14th February 2026 to review and approve the Un-Audited Financial Results for the quarter ended on 31st December 2025. The Trading Window for transactions in the equity shares of the Company has been closed from 1st January 2026 to 14th February 2026 for the purpose of announcement of unaudited Financial Results.

Gilada Finance & Investments Ltd held a Board Meeting on 6th December 2025. The meeting, held through video conferencing, approved several key decisions. The company approved the proposal for issuing warrants on a preferential basis. The Board also authorized scheduling and issuing a notice for an Extraordinary General Meeting (EGM). Furthermore, the Board approved the opening of a Demat and Trading Account in the company's name and allotted 1 Non-Convertible Debenture (NCD) of face value INR 1,00,000, amounting to INR 1,00,000, to an applicant on a private placement basis.

Gilada Finance & Investments Ltd has announced the closure of its trading window for dealing in Equity Shares from 1st January 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter ending 31st December 2025. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. All designated persons, including immediate relatives, have been advised not to deal in the company's Equity Shares during this period. The date of the Board of Directors' meeting for approving the Unaudited Financial Results for Q4 2025 will be intimated in due course.