Goel Food Products Ltd - 543538 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, we hereby submitting the certificate received in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2024 from Registrar and Share Transfer Agent (RTA) of the Company i.e. Bigshare Services Private Limited. This for your Information and Record. Goel Food Products Ltd - 543538 - Closure of Trading Window
Pursuant to SEBI (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 the designated persons of the company and their immediate relative from start of trading hours of April 01, 2024 and trading window will open after 48 hours of announcement of financial result of the company for half year and for financial year ended March 31, 2024. The Date of Board Meeting to consider and approve financial results for the half year and for the financial year ended March 31, 2024 shall be intimated separately in due course. Kindly take the same on your record and oblige. Goel Food Products Ltd - 543538 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, we hereby submitting the certificate received in accordance with regulation 74(5) of SEBI (Depositories and Participant) Regulation 2018, for quarter ended December 31, 2023 from RTA of the company i.e. Bigshare Services Private Limited. 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. 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. 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. 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. 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. 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. 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.