GFIL

Gilada Finance & Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company held on February 13, 2018, have been considered and approved the following businesses – The declaration of Interim Dividend at the rate of 2.50% on the face value of the Equity Share of the Company.

With reference to the above captioned subject, the meeting of the Board of Directors of the company held on 13th day of February, 2018 at the Registered Office of the Company and the following businesses have been considered and approved by the Board of Directors of the Company: 1. the Unaudited Financial Results for the

With reference to the earlier letter dated January 31, 2018 regarding Board Meeting as schedule to be held on February 13, 2018, Gilada Finance & Investments Ltd has now informed BSE that the Board is also to discuss on declaration of Interim Dividend on equity shares capital of the Company for the Financial Year 2017-18

This is in continuation of our earlier notice dated 31.01.2018 regarding Board Meeting as schedule to be held on 13th February, 2018. The Board is also to discuss on declaration of Interim Dividend on equity shares capital of the Company for the Financial Year 2017-18 and to discuss on Preferential Allotment of Shares and Warrants.

We wish to inform you that, pursuant to Regulation 29 (i) (a) read with regulation 47(i) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th day of February,