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Goel Food Products Ltd - 543538 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended September 30, 2024

Certificate under Regulation 74(5) of the SEBI Regulations,2018 for the quarter ended September 30, 2024
08-10-2024
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Goel Food Products Ltd - 543538 - Closure of Trading Window

Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 from October 01, 2024 till 48 hours after declaration of the Un-audited standalone financial results of the Company for the half-year ending on September 30, 2024.
26-09-2024
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Goel Food Products Ltd - 543538 - Intimation Of Receipt Of In-Principal Approval From The Stock Exchange For Bonus Issue Of 1,50,81,600 Equity Shares By The Company.

Intimation of receipt of in-principal approval from the BSE limited for Bonus Issue of 1,50,81,600 Equity shares by the Company.
31-07-2024
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Goel Food Products Ltd - 543538 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the members of the Company at its 28th Annual General Meeting held on 22nd July 2024 considered and approved the alteration in Capital Clause V of Memorandum of Association.
24-07-2024
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Goel Food Products Ltd - 543538 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 alongwith scrutinizer''s report pursuant to Section 108 of the Companies Act, 2013 of the 28th Annual General Meeting of the Company held July 22, 2024.
24-07-2024
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Goel Food Products Ltd - 543538 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 on the recommendation of Board of Directors, the members at there meeting held on 22nd July, 2024 approved re-appointment of Mr. Yatharth Goyal as Director of Company, who retire by rotation.
22-07-2024
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Goel Food Products Ltd - 543538 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulation , 2015, the 28th Annual General Meeting of the Company was held on Monday, 22nd July, 2024 at 11.00 A.M at the registered office of the Company.
22-07-2024
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Goel Food Products Ltd - 543538 - Corporate Action - Fixes Record Date As July 31, 2024

Pursuant to Regulation 42 of the SEBI ( Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company has fixed Wednesday, July 31, 2024 as Record Date for Dividend and Issue of Bonus Shares.
19-07-2024
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Goel Food Products Ltd - 543538 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2024
12-07-2024
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Goel Food Products Ltd - 543538 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations - Withdrawal Of Submitted Intimation Of Record Date With Respect To Dividend & Bonus Issue Dated 26Th June, 2024

Announcement under Regulation 30 of SEBI (LODR) Regulations -Withdrawal of Submitted Intimation of Record Date with respect to Dividend & Bonus Issue dated 26th June, 2024
10-07-2024
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