Goel Food Products Ltd - 543538 - Audited Financial Results For The Half Year And Year Ended March 31, 2024, Pursuant To Regulation 33 Of The Listing Regulations Along With The Report(S) Of The Auditor
Audited Financial Results for the Half Year and Year Ended 31st March 2024 along with Auditors Report thereon Goel Food Products Ltd - 543538 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30.05.2024 Approving The Audited Financial Results Of The Company For The Half Year And Year Ended March 31, 2024 Along With Auditors Report, Recommendation Of Dividend And Bonus Shares.
Outcome of Board Meeting dated 30.05.2024 approving the Audited Financial Results of the Company for the half year and year ended March 31, 2024 along with Auditors Report, Recommendation of Dividend and Bonus Shares. Goel Food Products Ltd - 543538 - Update on board meeting
Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results of the Company for the half year and year ended on March 31, 2024; 2. To consider and approve the Draft Board of Directors Report of the Company for the year ended on March 31, 2024; 3. recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024; 4. proposal for issuance of Bonus Shares to the shareholders of the Company Goel Food Products Ltd - 543538 - Board Meeting Intimation for Intimation Under Regulation 29(1) And 29(1)(D) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (''SEBI LODR Regulations'')
Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results of the Company for the half year and year ended on March 31, 2024; 2. To consider and approve the Draft Board of Directors Report of the Company for the year ended on March 31, 2024; 3. And any other routine business with permission of Board. Further, as intimated on March 29, 2024, that as per the 'Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct to Regulate, Monitor and Report Trading by Insiders' of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed for the insiders, shall remain closed till 48 hours after the conclusion of the Board Meeting in which the Audited Financial Results along with the Audit Report of the Company for the Half Year and Year ended March 31, 2024 shall be approved. This is for the intimation of Exchange and members thereof. Goel Food Products Ltd - 543538 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011.
Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011 from Promoters of the Company for the year ended on 31st March, 2024 for your kind perusal and record. Kindly take this information on your record and acknowledgment the receipt. Goel Food Products Ltd - 543538 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGoel Food Products Ltd 2CIN NO.U51909WB1996PLC076909 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RUCHI FITKARIWALA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@goelfood.com Name of the Chief Financial Officer: DINESH GOYAL Designation: CHIEF FINANCIAL OFFICER EmailId: info@goelfood.com Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Goel Food Products Ltd - 543538 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, we would like to inform you that we are listed on BSE (SME) platform and as per Regulation 15 of SEBI (LODR) Regulation, 2015 the compliance with the provisions 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 of SEBI (LODR) Regulation, 2015 shall not apply in respect of (1) The Listed entity having paid up equity capital not exceeding Rs. 10 Crores and Networth not exceeding Rs. 25 Crores as on last day of previous Financial Year. and (2) The Listed entity which has listed its specified securities on the SME Exchange. Hence, being an entity listed on BSE (SME) platform, compliance under regulation 24A of SEBI (LODR) Regulation, 2015 are not applicable to our company for the financial year ended March 31, 2024. This is for your information and record. Goel Food Products Ltd - 543538 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
We are enclosing herewith a Certificate in compliance with Regulation 40(9) of SEBI (LODR) Regulation, 2015, issued by M/s. Chetna Gupta (Proprietor of M/s Chetna Gupta and Associates) , Practicing Company Secretary, for the period from April 1, 2023 to March 31, 2024. Kindly find the same in order and acknowledge receipt of the same. Goel Food Products Ltd - 543538 - Compliance Certificate Under Regulation 7(3) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Pursuant to the provisions of Regulation 7(3) of SEBI (LODR) Regulation, 2015, please find enclosed herewith a compliance certificate duly signed by both the Compliance Officer of the company and authorised representative of share transfer agent for the year ended March 31, 2024. Request you to kindly take note of the same and acknowledge. Goel Food Products Ltd - 543538 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, In terms of Provisions of Regulation 32 of SEBI (LODR) Regulation, 2015 the company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from Initial Public Issue (IPO). Hence, the Statement of Deviation(s) and Variation(s) is not applicable to the company. This is for your information and record.