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Goel Food Products Ltd - 543538 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Ruchi Fitkariwala (ICSI Membership No. ACS 64870) has appointed as Company Secretary and Compliance Officer of the Comapany w.e.f June 1, 2023 in place of Mr. Vivek Khandelwal {Membership No. A-26192). Kindly acknowledge the receipt and take it on record.
30-05-2023
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Goel Food Products Ltd - 543538 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Ruchi Fitkariwala (ICSI Membership No. ACS 64870) has appointed as Company Secretary and Compliance Officer of the Comapany w.e.f June 1, 2023 in place of Mr. Vivek Khandelwal (Membership No. A-26192) who tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. May 31, 2023 due to his personal reasons. Last working day of Mr. Vivek Khandelwal in the Company is May 31, 2023. The Company has accepted his resignation and relieved him from responsibilities w.e.f. May 31, 2023. Kindly acknowledge the receipt and take it on record.
30-05-2023
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Goel Food Products Ltd - 543538 - Audited Financial Results Of The Company For The Half Year And Year Ended On March 31, 2023;

 This is to inform you that the Board of Directors of the Company, in their meeting held on Tuesday, 30th May, 2023 {commenced at 1.30 P.M. and concluded at 5:30 P.M.}, have, inter-alia, considered and approved the following items: 1. The Audited Financial Results of the Company for the half year and year ended on March 31, 2023; 2. Board of Director''s Report of the Company for the financial Year ended on March 31, 2023; 3. resignation of Vivek Khandelwal {ACS 26192} and appointment of Ms. Ruchi Fitkariwala (Membership No. ACS 64870) as Company Secretary and Compliance Officer of the Company; Accordingly, in terms of Regulation 30 and Regulation 33 of the SEBI (LODR) Regulation, 2015, we enclose herewith: 1. Audited Financial Results of the Company for the half year and year ended on March 31, 2023; and 2. Statutory Audit Report on the Audited Financial Results for the half-year ended on March 31, 2023 and for the year ended on March 31, 2023.
30-05-2023
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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 Held On May 30, 2023

 This is to inform you that the Board of Directors of the Company, in their meeting held on Tuesday, 30th May, 2023 {commenced at 1.30 P.M. and concluded at 5:30 P.M.}, have, inter-alia, considered and approved the following items: 1. The Audited Financial Results of the Company for the half year and year ended on March 31, 2023; 2. Board of Director''s Report of the Company for the financial Year ended on March 31, 2023; 3. Acceptance of resignation of Vivek Khandelwal {ACS 26192} from the Post of Company Secretary and Compliance officer of the company; 4. Appointment of Ms. Ruchi Fitkariwala (Membership No. ACS 64870) as Company Secretary and Compliance Officer of the Company;
30-05-2023
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Goel Food Products Ltd - 543538 - Board Meeting Intimation for Intimation Of Board Meeting

 Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 30th May, 2023 at 1.30 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: To consider and approve Audited Financial Results of the Company for the half year and year ended on March 31, 2023 and Draft Board Report of the Company for the year ended 31st March 2023. To acceptance of resignation of Vivek Khandelwal (ACS 26192) and appointment of Ruchi Fitkariwala (ACS A64870) as the Company Secretary and Compliance officer. Further in continuation of our letter dated 27th March 2023 captioned 'Closure of trading Window', for dealing/trading in the equity shares of the Company by Designated Persons was closed from 1st April, 2023and shall remain closed till forty-eight hours after Board Meeting
23-05-2023
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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, the 21day of April, 2023 (commenced at 10:00 A.M. and concluded at 10:15 A.M.), have, inter-alia, considered and discuss following general corporate affairs of business. 1. To interact with lenders for getting better interest rates on secured and unsecured loans or finding better opportunities at reduced rates. 2. Overview of Loans and Investments of the company and finding better opportunities. 3. Authorizing the Directors to manage the above affairs as well as giving authorization to sign any copy of plaint, affidavit, declaration, documents pertaining to injunction, etc. and to submit the same before any learned Court of any pecuniary jurisdiction and to withdraw any order/orders of any decree, etc. on behalf of the Company. This for your information and records.
21-04-2023
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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.

 In terms of the provisions of Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 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 the Initial Public Issue (IPO). Hence, the Statement of Deviation(s) or Variation(s) is not applicable to the Company. This is for your information and record.
20-04-2023
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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.

 In terms of the provisions of Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 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 the Initial Public Issue (IPO). Hence, the Statement of Deviation(s) or Variation(s) is not applicable to the Company. This is for your information and record.
20-04-2023
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Goel Food Products Ltd - 543538 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above captioned subject, we would like to inform you that we are listed on BSE (SME) platform and as per regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the 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 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 shall not apply, in respect of a. The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of previous financial year. b. The listed entity which has listed its specified securities on the SME Exchange. Hence Reg 24A of SEBI (LODR) Regulation 2015 not applicable for 31.03.2023. This is for your information and record.
20-04-2023
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Goel Food Products Ltd - 543538 - Compliance Certificate Under Regulation 7(3) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a compliance certificate duly signed by both the Compliance officer of the listed entity and authorized representative of the share transfer agent for the year ended 31st March, 2023. Request you to kindly a note of the same and acknowledge a receipt of the same.
19-04-2023
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