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BOARD MEETINGS
Gian Life Care Ltd.
BSE CODE: 542918   |   ISIN CODE : INE063601012
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Source DateBoard Meeting DateDetails
08-Jan-2024 13-Jan-2024 Quarterly Results
06-Nov-2023 11-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
07-Nov-2022 14-Nov-2022 Half Yearly Results
24-May-2022 30-May-2022 Audited Results
25-Mar-2022 31-Mar-2022 Inter alia, to transact the following businesses: 1. To allot 56,40,832 Bonus Shares pursuant to the Shareholders Resolution passed by the shareholders of the company through postal ballot held for this purpose, result of the same has been duly communicated to the exchange on 17th day of March, 2022, to the members of the company whose name shall appear on the Register of Members as on 30" Day of March, 2022 being the record date set for this purpose. 2. Toconsider and transit any other business which may be placed before the board with the permission of the Chairperson.
22-Feb-2022 02-Mar-2022 Quarterly Results
03-Feb-2022 14-Feb-2022 Bonus issue & Increase in Authorised Capital Inter alia, to transact the following businesses: 1. To propose issuance of Bonus Shares to the equity shareholders of the Company subject to approval of shareholders of the Company 2. To propose increase in Authorized Share Capital of the Company along with consequential alterations in the Memorandum of Association of the Company subject to approval of shareholders of the Company 3. To consider and approve the proposal of Migration of Company from SME Platform of BSE to Main Board of BSE Limited subject to approval of shareholders of the Company 4. To consider and approve the proposal of Listing of Equity Shares of the Company on National Stock Exchange of India Limited subject to approval of shareholders of the Company 5. To consider and transit any other business which may be placed before the Board with the permission of the Chair
02-Nov-2021 13-Nov-2021 Half Yearly Results
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regard 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "

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