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. Goel Food Products Ltd - 543538 - The 28Th Annual General Meeting Of The Company Will Be Held Physically At The Registered Office Of The Company On Monday, 22Nd July At 11.00 A.M.
The 28th Annual General Meeting of the Company will be held physically at the registered office of the Company on Monday, 22nd July at 11.00 A.M Goel Food Products Ltd - 543538 - Fixing Book Closure For The Purposes Of The Annual General Meeting For The Financial Year 2023-2024
Fixing Book Closure from 16th July, 2024 to 22nd July, 2024 for the purposes of the Annual General Meeting for the Financial Year 2023-2024. Goel Food Products Ltd - 543538 - Announcement under Regulation 30 (LODR)-Meeting Updates
Reappointment of Internal Auditor namely M/s Kedia Dhandharia & Co, Reappointment of Secretarial Auditor namely M/s Chetna Gupta & Associates, and Appointment of Scrutinizer namely Ms. Madhuri Pandey, Partner of M/s Mamta Binani & Associates. Goel Food Products Ltd - 543538 - Fixing Of Record Date For Annual General Meeting, Dividend And Bonus Issue
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement, 2015 we wish to inform you that the Record Date for Annual General Meeting, payment of Dividend and Bonus Issue will be 15th July, 2024. Goel Food Products Ltd - 543538 - Declaration Regarding Non-Applicability Of Regulation 23 Of SEBI (LODR) Regulations 2015
As per Regulation 15 of SEBI (LODR) Regulation 2015, the compliance with Corporate Governance provision as specified in Regulation 17 to 27 and clause (b) to (i) and (t) of Sub Regulation (2) of Regulation 46 and para C, D and E of schedule V shall not apply to the listed entity which has listed its specified securities on the SME Exchange. As the company fall under the ambit of the aforesaid exemption, a compliance pertaining to disclosure of Related Party Transaction shall not be applicable to our company. Kindly take the above on record and acknowledge. Goel Food Products Ltd - 543538 - Corporate Action-Board approves Dividend
Recommendation of Dividend of 50/- paise(50 Paise Only) per fully paid equity shares of Rs. 10 each for the Financial Year ended 31st March 2024 subject to the approval of the shareholders at the ensuing AGM of the Company. Goel Food Products Ltd - 543538 - Corporate Action-Board recommends Bonus Issue
Recommendation of Bonus Shares in proportion of 4:1 i.e four equity shares of Rs. 10 each for every one existing equity shares of Rs. 10 each as on the record date subject to the approval of shareholders in the ensuing AGM of the Company.