Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Golden Legand Leasing And Finance Limited (The Company) Held On March 30 2026
30-Mar-2026 | Source : BSEPursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) 2015 (SEBI Listing Regulation) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday March 30 2026 inter-alia considered and approved the following: 1. Appointment of Mr. Jaspal Singh Sidhu as the Chief Executive Officer (CEO) designated as the Key Managerial Personnel (KMP) of the Company. 2. Appointment of Mr. Ajeet Singh Rathore (DIN: 11209035) as an Additional Non-Executive Independent Director of the Company. 3. Re-appointment of Mr. Hemendra Sharma (DIN: 08334192) as a Non-Executive Independent Director of the Company. 4. Re-constitution of Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company.
Announcement under Regulation 30 (LODR)-Change in Management
30-Mar-2026 | Source : BSEPFA.
Closure of Trading Window
27-Mar-2026 | Source : BSETrading Window for dealing in the securities of the Company shall remain closed for designated persons including their immediate relatives from Wednesday April 01 2026 till 48 (forty-eight) hours after the conclusion of Board Meeting for consideration and approval of the Financial Results for the Quarter and Year ended March 31 2026.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
Golden Legand Leasing & Finance Ltd has announced 1:1 bonus issue, ex-date: 17 Jul 12
No Rights history available






