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 14/08/202306-08-2023
06-08-2023
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
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
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
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
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
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
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
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 Meeting23-05-2023
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