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. 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. 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. 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. 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. 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 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 Goel Food Products Ltd - 543538 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Newspaper Publication is made on June 28, 2024. Goel Food Products Ltd - 543538 - Notice Is Hereby Given That The 28Th Annual General Meeting Of Goel Food Products Limited Will Be Held On Monday, 22Nd July 2024 At 11 A.M At The Registered Office Of The Company.
Notice is hereby given that the 28th Annual General Meeting of Goel Food Products Limited will be held on Monday, 22nd July 2024 at 11 A.M at the registered office of the Company. Goel Food Products Ltd - 543538 - Reg. 34 (1) Annual Report.
Under Regulation 34 of the Securities and Exchange Board of India, Listing Regulation we hereby submit the Annual Report for the Financial Year 2023-2024 which is being dispatched to the members today in permitted mode.