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Goel Food Products Ltd - 543538 - Declaration Regarding Non-Applicability Of Regulation 23 Of SEBI (LODR) Regulations 2015

 As per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the compliance with Corporate Governance provision specified in Regulation 17 to 27 and clause (b) to (i) 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 applicable to our company. Kindly take the above on your record.
15-11-2023
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Goel Food Products Ltd - 543538 - Result- Half Yearly Financial Result For September 30, 2023

 In Compliance with Provision of Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended, read alongwith SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, We Ms/ Goel Food Products Limited, hereby declare that M/s. R. Kothari & Co. LLP, Chartered Accountants (FRN- 307069E/E300266), Statutory Auditor of the company have issued Unaudited Financial Results with Limited Review Reports for the half year ending 30th September, 2023. Kindly take note of the same.
14-11-2023
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Goel Food Products Ltd - 543538 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company

 This is to inform you that the Board of Directors of the Company, in their meeting held on Tuesday, 14th November, 2023 (commenced at 5.00 p.m. and concluded at 6:00 p.m.), have, inter-alia, considered and approved the unaudited financial results of the Company for the half year ended 30th September, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the 'Results' along with the 'Limited Review Report' of the Auditors of the Company, for the half year ended 30th September, 2023 is enclosed herewith. You are requested to take the note of the same in your record.
14-11-2023
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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.

 Pursuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the company hereby confirms, that there has been no deviation(s) or Variation(s) in the use of public Issue Proceeds raised from the Initial Public Issue (IPO), Hence, the Statement of Deviation(s) or Variation(s) is not applicable is to the company.
11-11-2023
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Goel Food Products Ltd - 543538 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2023

 Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015 intimation is hereby given that the meeting of Board of Directors of the Company scheduled to be held on Tuesday the 14th day of November, 2023at the Corporate office of the Company situated at 76/1/2 Golaghata Road, Kolkata- 700048, West Bengal, to consider, approve and take on record the following items: 1. Unaudited Financial Results for thehalf Year ended 30th September, 2023. 2. And any other routine business with permission of Board. Further in continuation of our letter dated 30th September, 2023 captioned 'Closure of trading Window', for dealing/trading in the equity shares of the Company by Designated Persons was closed from Ist October, 2023 as per the Company''s Code of Conduct for prohibition of insider trading and shall remain closed till forty-eight hours after the information becomes generally available to the public.
07-11-2023
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Goel Food Products Ltd - 543538 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we are hereby submitting the certificate received in accordance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on 30 September, 2023 from Registrar and Share Transfer Agent (RTA) of the Company i.e. Bigshare Services Private Limited. This is for your information and record.
11-10-2023
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Goel Food Products Ltd - 543538 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company will remain closed for designated person of the company and their immediate relatives from the start of trading hours of October 1, 2023 and the trading window will open after 48 hours of the announcement of financial result of the company for half year ended September 30, 2023. The date of board meeting to consider and approve financial results for the half year ended September 30, 2023 shall be intimated separatly in due course. Kindly take the same on your record.
30-09-2023
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Goel Food Products Ltd - 543538 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 The 27th Annual General Meeting (AGM) of the company was held on Friday, September 29, 2023 at registered office at 76/1 Glolaghata Road, Kolkata- 700048, West Bengal, India. Pursuant to the provision of Section 108 of the companies Act, 2013 read with Rules made thereunder and Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the company had provided the facility for remote e voting to the member of the company, holding share in physical or in dematerialised form as on cut off date i.e, Friday September 22, 2023 on the resolution set out in items no(s). 1 to 2 of the notice of 27th AGM. Remote e voting commence on september 26th, 2023 at 9:00 AM and ended on September 28, 2023 at 5:00 PM at NSDL e voting portal. voting through poll/postal ballot also available at venue of AGM. Mrs. Chetna Gupta Company Secretary in Practice was appointed to scrutinize remote e voting and voting through poll/postal ballot and provide us Scrutiniser Report.
30-09-2023
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Goel Food Products Ltd - 543538 - Intimation Regarding Re-Appointment Of Mrs. Rashmi Goyal As Rotational Director In The Company.

 Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration committee, the member at their AGM held on 29th September, 2023 had approved, the reappointment of Mrs. Rashmi Goyal as director of the company, who retire by rotation. being eligible, she has offered herself for reappointment as a director of the company. The above is for your information and record.
29-09-2023
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Goel Food Products Ltd - 543538 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursunat to Regulation 30of SEBI (LODR) Regulation, 2015 as amended, we would like to inform you that 27th AGM of the company was held on Friday 29th September, 2023 at 11.00 A.M. at the registered office of the company and concluded at 12.00 Noon.
29-09-2023
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