Gilada Finance & Investments Ltd (GILADAFINS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gilada Finance & Investments Ltd on NSE and BSE, with an AI summary of each filing.
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve The Un-audited ....
Intimation · 11 Nov 2026, 5:30 am
Gilada Finance & Investments Schedules Board Meeting for Q2 Results Gilada Finance & Investments Ltd has scheduled a meeting of its Board of Directors on 11th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for designated persons and their immediate relatives will remain closed until 13th Nov'26, concluding 48 hours post the declaration of the financial results.
Summary of Proceeding of 32nd Annual General Meeting of the Company under Reg 30 of the SEBI (LODR) Regulation, 2015
Annual General Meeting · 11 Sept 2026, 6:03 pm
Notice of 32nd AGM and Annual report of the Company for the FY 2025-26
Annual General Meeting · 21 Aug 2026, 12:14 am
Outcome of the Board Meeting 1) Approved Unaudited Financial Result for the quarter ended 30th June 2026 2) Approved Limited Review Report 3) Approved 19 NCD of Rs. 1 lakhs each amounting ....
Outcome · 10 Aug 2026, 10:15 pm
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1) Consider and ....
Intimation · 10 Aug 2026, 5:30 am
Outcome of the Board Meeting 1) Approval of Strategic Joint Venture Agreement 2) Allotment of NCD''s 3) Appointment of the Internal Auditor
Outcome · 19 Jun 2026, 9:47 pm
Gilada Finance Approves Strategic JV and Rs 5 Lakh NCD Allotment Gilada Finance & Investments approved a strategic JV with Harley of London India (HOLI), sponsored by Delamore & Owl Group, to collaborate on healthcare, wellness, and financial services. The Board also approved a private placement of 5 Non-Convertible Debentures (NCDs) aggregating Rs 5,00,000. These non-cumulative NCDs, allotted on Jun 19, '26, carry a 12.25% p.a. interest rate with a 2-year tenure. Additionally, Anand Boob & Associates was appointed as the internal auditor for FY 2026-27.
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve 1) To consider ....
Intimation · 15 Jun 2026, 8:58 pm
Gilada Finance Board to Consider Strategic JV and NCD Allotment Gilada Finance & Investments has scheduled a Board of Directors meeting for 19th Jun'26 at 11:30 a.m. The primary agenda includes the consideration and approval of entering into a strategic Joint Venture (JV). The board will also consider and approve the allotment of Non-Convertible Debentures (NCDs) to applicants. This meeting is being convened at shorter notice, with the company currently in the process of obtaining consent from all directors as required under the Companies Act, 2013.
Outcome of the Board Meeting
Outcome · 28 May 2026, 10:55 pm
Gilada Finance Q4'26 Results and NCD Allotment Gilada Finance reported a Q4'26 net profit of ₹45.93 lakhs, down 14.7% YoY from ₹53.86 lakhs. For the full year FY26, net profit was ₹217.42 lakhs, a 2.1% YoY increase. Total income for FY26 grew 4.7% YoY to ₹743.59 lakhs. The Board approved the audited results for the year ended 31st Mar'26 and also allotted 15 Non-Convertible Debentures (NCDs) aggregating to ₹15 lakhs on 28th May'26. The NCDs carry a 12.25% interest rate with a 2-year tenure.
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 28 May 2026, 5:30 am
Gilada Finance Board Meeting to Approve Q4 & FY26 Results on 28th May'26 Gilada Finance & Investments will hold a Board of Directors meeting on 28th May'26 at 11:30 a.m. to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. In connection with this, the trading window for designated persons has been closed from 01st Apr'26 and will reopen on 01st Jul'26, after remaining closed for 48 hours post-results announcement. The window will remain closed up to 30th Jun'26, inclusive of both dates.
Outcome of the Board Meeting _Approved the un-audited Financial Results for the Quarter ended 31/12/2025
Outcome · 14 Feb 2026, 8:11 pm
Gilada Finance Reports Q3 FY26 Results and Approves NCD Allotment Gilada Finance reported Q3 FY26 net profit of ₹60.27 lakhs, up 20.6% YoY and 5.4% QoQ. Total income grew 11.6% YoY to ₹195.91 lakhs. For the nine months ended 31st Dec'25, net profit was ₹171.83 lakhs versus ₹159.89 lakhs YoY. Basic EPS for the quarter stood at ₹0.43. The board also approved the private placement allotment of 18 NCDs aggregating to ₹18 lakhs on 14th Feb'26, with interest rates of 11.25% and 12.25% for different tenures.
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve To review and ....
Intimation · 14 Feb 2026, 5:30 am
Gilada Finance Board Meeting Scheduled for Feb'26 to Approve Q3 Results Gilada Finance & Investments has scheduled a Board of Directors meeting on 14th Feb'26 at 11:30 AM to consider and approve the un-audited financial results for the quarter ended 31st Dec'25. In connection with this, the trading window for designated persons has been closed from 1st Jan'26 and will remain closed until 14th Feb'26 (inclusive) pending the announcement of the financial results.
Revised outcome of BM_06.12.2025
Revision of outcome · 16 Jan 2026, 10:23 pm
Gilada Finance Approves Preferential Warrants and NCD Allotment Gilada Finance's board, in its meeting on 06 Dec '25, approved a proposal to issue warrants on a preferential basis and authorized an EGM. The board also approved the private placement of one Non-Convertible Debenture (NCD) aggregating to ₹1 lakh. The NCD was allotted on 06 Dec '25, carries an 11.25% annual interest rate, and has a term of 367 days. Additionally, the company approved the opening of a Demat and trading account in its own name.
Outcome of the Board Meeting_Issue of Warrants on Preferential Basis
Outcome · 06 Dec 2025, 7:36 pm
Gilada Finance Board Approves Warrant Issue and Allots Non-Convertible Debenture The Board of Directors of Gilada Finance & Investments Ltd, in a meeting on 6th Dec'25, approved a proposal to issue warrants on a preferential basis and authorized scheduling an EGM. The board also approved opening a Demat and Trading account for the company. Additionally, it approved and allotted one Non-Convertible Debenture (NCD) worth Rs. 1 Lakh on a private placement basis. This NCD has a term of 1 year with an annual return on investment of 11.25%.
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve 1) To consider ....
Intimation · 03 Dec 2025, 12:19 am
Gilada Finance Board Meeting on 06 Dec'25 to Discuss Warrants and Share Sale Gilada Finance and Investments Limited has scheduled its 5th Board of Directors meeting for the financial year 2025-26 on 06 Dec'25 at 11:30 AM via video conferencing. The key agenda items include considering and approving a proposal for the issuance of warrants on a preferential basis and reviewing the draft notice for an Extra Ordinary General Meeting. The board will also take note of the sale of equity shares by promoter Mrs. Rajashree Gilada.
Disclosure under Regulation 7(3) - Prohibition of Insider trading
Others (Uncategorized) · 01 Dec 2025, 9:20 pm
Gilada Finance Promoter Rajashree Gilada Sells 15,000 Shares Rajashree Gilada, a promoter of Gilada Finance and Investments Limited, sold 15,000 equity shares through a market sale on 28th Nov'25. The transaction was executed on the BSE at a price of Rs. 22.29 per share, amounting to a total value of Rs. 3,34,350. Following the sale, her shareholding in the company decreased from 994,600 shares (7.08%) to 979,600 shares (6.97%). The company disclosed this transaction to the exchange on 01st Dec'25.
Disclosure under Regulation 7(2) - Intimation of sale of shares by Promoter (Form C)
Others (Uncategorized) · 01 Dec 2025, 9:17 pm
Gilada Finance Promoter Rajashree Gilada Sells 15,000 Equity Shares Rajashree Gilada, a promoter of Gilada Finance & Investments Ltd, sold 15,000 equity shares via a market sale on 28th Nov'25. The shares were sold at a price of Rs. 22.29 each, resulting in a total transaction value of Rs. 3,34,350. Following the sale, her shareholding in the company decreased from 994,600 shares (7.08%) to 979,600 shares (6.97%). The company disclosed this insider trading transaction to the BSE on 1st Dec'25.
Disclosure under Regulation 7(3) - prohibition of Insider Trading disclosure received from Mrs Rajashree Gilada on.
Others (Uncategorized) · 01 Dec 2025, 9:12 pm
Gilada Finance Promoter Rajashree Gilada Sells 57,000 Shares Rajashree Gilada, a promoter of Gilada Finance and Investments Limited, sold 57,000 equity shares through a market transaction on 27th Nov'25. The shares were sold on the BSE at a price of Rs. 19.65 each, for a total transaction value of Rs. 11,20,401.15. Following the sale, her shareholding in the company decreased from 10,51,600 shares (7.49%) to 9,94,600 shares (7.08%). The company disclosed this transaction to the exchange on 28th Nov'25.
"We hereby submit Form C pertaining to sale of shares by promoter Mrs. Rajashree Gilada under Regulation 7(2) of SEBI (PIT) Regulation, 2015"
Others (Uncategorized) · 28 Nov 2025, 8:43 pm
Outcome of the Board Meeting_Approve the Un-audited Financial Results for teh quarter and Half year ended 30/09/2025
Outcome · 14 Nov 2025, 11:19 pm
Revised time of the Board Meeting: 3.30 PM on 14th November 2025.
Intimation · 14 Nov 2025, 4:33 pm
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider ....
Intimation · 14 Nov 2025, 5:30 am
Compliance with Regulation 30 of Listing Regulations, we are submitting herewith the details regarding the summary of proceedings of 31st AGM of the company held on Monday 01st Sept 2025 ....
Annual General Meeting · 01 Sept 2025, 6:36 pm
31st Annual General Meeting (AGM) of Members of the company secheduled to be held on 01st Sept 2025
Others (Uncategorized) · 09 Aug 2025, 8:37 pm
Outcome of the Board Meeting Quarter Ended 30th June 2025
Outcome · 08 Aug 2025, 7:56 pm
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1. Approve the ....
Intimation · 08 Aug 2025, 5:30 am