Board Meeting on 30 May, 2018

NOTICE is hereby given that a meeting of the Board of directors of Gilada Finance and Investments Limited will be held on Wednesday, 30th day of May, 2018 at the registered office at #105 R.R Takt, 37 Bhoopasandra Main Road, Bangalore- 560094 at 3:00 P.M. inter alia to consideration and approval of Audited Financial Results for the quarter and the year ended 31st March, 2018 and any other business with permission of the Chair.

Further, informed that as per the SEBI (Prohibition of Insider Trading) Regulation, 2015, the ‘Trading Window’ for dealing in equity shares of the Company shall be remain closed from Monday, 22nd May, 2018 and shall open after 48 hours of conclusion of the Board Meeting.

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