Galada Finance informs about board meeting

Pursuant to Regulation 29 (1)(a)of SEBI (Listing Obligations and Disclosure Requirements), 2015 Galada Finance has informed that a meeting of the Board of Directors is scheduled to take place on Monday 16th April, 2018 at 4.00 p.m. at the Registered Office of the Company to consider, approve and take on record the resignation Alpa Jain Company Secretary and to consider approve and take on record the appointment of Priyanka Tater as company secretary with effect from April 1, 2018 along with other business as per agenda.

The above information is a part of company’s filings submitted to BSE.