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Bigul

Goel Food Products Ltd - 543538 - Corporate Action Fixes Book Closure For The Purpose Of AGM

 Pursuant to Regulation 30 of SEBI (LODR Regulation, 2015 please find enclosed Notice of 27th AGM schedule to be held on Friday 29th September, 2023 at 11:00 A.m. at registered office of the company. Further, pursuant to provision of Section 91 of Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Register of Share Transfer of the Company will be closed from Friday, 22nd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of AGM
06-09-2023
Bigul

Goel Food Products Ltd - 543538 - Annual General Meeting Of The Company On 29Th September, 2023.

 Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we herewith providing the notice of 27th Annual General Meeting sent to all shareholders. The copy of the notice is attached for your information and record.
06-09-2023
Bigul

Goel Food Products Ltd - 543538 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 we hereby submit Annual Report for the Financial Year 2022-23 which is being dispatch/ sent to the members in permitted mode. Detailed Annual Report enclosed herewith. Kindly take the same on your record and oblige.
05-09-2023
Bigul

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 Friday, 1st September, 2023 (commenced at 5.00 P.M. and concluded at 5:30 P.M.), have, inter-alia, considered and approved the following items: 1. Re-appointment of Mrs. Rashmi Goyal, who retires by rotation at the ensuing Annual General Meeting; 2.The day, date, time, and finalization of the Notice for the 27th AGM of the Company for the FY 2022-23; 3. The Directors Report along for the financial year ended 2022-23; 4.The Appointment of a scrutinizer for conducting the e-voting and poll process for the AGM; 5.Reappointment of Ms. Chetna Gupta, (Certificate of Practice - 10067) as a Secretarial Auditor for the financial year 2023- 2024; 6.Reappointment of Mr. Kedia Dhandharia & Co. (Chartered Accountant) (FRN: 326659E) as an Internal Auditor for the financial year 2023-2024; 7. The closure of the Register of Members for AGM.
01-09-2023
Bigul

Goel Food Products Ltd - 543538 - Board Meeting Intimation for Intimation Of Board Meeting Of Goel Food Products Limited

 Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,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 Friday 1st September, 2023 at 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. To Consider and convening of Annual General Meeting. 2. And any other routine business with permission of Board. This is for the intimation of Exchange and members thereof.
25-08-2023
Bigul

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 Monday, 14th August, 2023 (commenced at 10.30 A.M. and concluded at 12:00 Noon), have, inter-alia, considered and approve the following items: 1. To Borrowing of Rs. 21,50,00,000 from HDFC Bank. Which includes Fresh Borrowing as well as Balance Transfer of Existing Loans of Company. You are requested to take the note of the same in your record.
14-08-2023
Bigul

Goel Food Products Ltd - 543538 - Update on board meeting

 The Board Meeting to be held on 07/08/2023 has been revised to 14/08/2023 The Board Meeting to be held on 07/08/2023 has been revised to 14/08/2023
06-08-2023
Bigul

Goel Food Products Ltd - 543538 - Board Meeting Intimation for Borrowing And Balance Transfer Of Existing Loans Of Company

 Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,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 Monday 7" August, 2023 at 02:00 P.M.at 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. Borrowing of Rs. 21,50,00,000 from HDFC Bank. Which includes Fresh Borrowing as well as Balance Transfer of Existing Loans of Company. 2. And any other routine business with permission of Board. This is for the intimation of Exchange and members thereof.
02-08-2023
Bigul

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 the Regulation 74(5) of SEBI (Depositories and Participation) Regulation, 2018 for quarter ended June, 2023 received from Registrar and Share Transfer Agent (RTA) of the Company i.e. Bigshare Services Private Limited. This is for your information and record.
15-07-2023
Bigul

Goel Food Products Ltd - 543538 - Declaration Regarding Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations Related Party Transaction

 As per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the Corporate Governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (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 falls under the ambit of the aforesaid exemption, a compliance pertaining to Disclosure of Related Party Transactions, shall not be applicable to our Company. Kindly take the above on record and acknowledge.
05-06-2023
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