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Gilada Finance & Investments Ltd - Board Meeting Outcome for Outcome Of Board Meeting - 27/05/2023
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27 May 2023
Dear Sir, With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Saturday, 27th day of May, 2023 at 11.30 A.M. and ended at 3:00 P.M, inter alia considered and approved the Audited financial results for the quarter and year ended 31st March , 2023. In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby have enclosed the followings: 1. Audited Financial Results for the quarter and year ended 31st March , 2023 along with the Auditors Report; 2. Statement of Assets and Liabilities for the quarter and year ended 31st March , 2023 3. Statement of Cash Flow statement for the quarter and year ended 31st March , 2023 Other matter discussed as follows : 1. Re-appointment of Sand and Associates as Secretarial Auditor for the Financial Year 2023-24. You are requested to take the above on your records and oblige the same.
View all announcements for Gilada Finance & Investments Ltd Source: BSE India