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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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Goel Food Products Ltd - 543538 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, we would like to inform you that the 27th AGM of the company was held on Friday, 29th September, 2023, at 11.00 A.M. at the registered office of the company in accordance with the circular(s) issued by Ministry of Corporate Affair and Security Exchange Board of India in this regards concluded at 12.00 Noon. Outcome of the AGM has been attached herewith. Please take on record and Acknowledge. The following resolution has been approved/passed by the member of the company. 1. To consider and adopt the audited financial statement of the company for the financial year ended 31st March, 2023 along with auditor Report and Board Report. 2. To re-appoint Mrs. Rashmi Goyal, who retire by rotation,
29-09-2023
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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
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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
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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
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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 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
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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
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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 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
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