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Goel Food Products Ltd - 543538 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of SEBI (LODR) Regulation, 2015.

 Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulation, 2015, Intimation is hereby given that the meeting of Board of Directors of the company is schedule to be held on friday, the 21st day of April, 2023 at the Corporate office of the Company situated at 76/1/2 Golaghata Road, Kolkata- 700048, West Bengal discuss and consider routine business of the company.
18-04-2023
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Goel Food Products Ltd - 543538 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 We are enclosing herewith a Certificate in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s Vivek Mishra (Partner of M & A Associates), Practicing Company Secretary, for a period from 1st April, 2022 to 31st March, 2023. Kindly find the same in order and acknowledge receipt of the same.
16-04-2023
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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 the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023 from the Registrar and Share Transfer Agent (RTA) of the Company i.e., Bigshare Services Private Limited. This is for your information and record.
16-04-2023
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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 the designated persons of the Company and their immediate relatives from the start of trading hours of April 01, 2023 and the trading window will open after 48 hours of announcement of the financial results of the Company for half year and financial year ended March 31, 2023. The date of board meeting to consider and approve financial results for the half and financial year ended March 31, 2023 shall be intimated separately in due course.
27-03-2023
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Goel Food Products Ltd - 543538 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Mam, As per Para A of Part A of Schedule Ill read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby disclose that Mr. Vivek Khandelwal { Membership no. A26192) has been appointed as whole time Company Secretary and Compliance officer of the Company with effect from 02.02.2023. Please take the same on your records.
14-02-2023
Bigul

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 Mr. Vivek Khandelwal (ACS 26192) has been appointed as Company Secretary and Compliance officer of the Company with effect from 02nd February 2023.
02-02-2023
Bigul

Goel Food Products Ltd - 543538 - Board Meeting Intimation for BOARD MEETING FOR APPOINTMENT OF COMAPNY SECRETARY

 Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve BOARD MEETING FOR APPOINTMENT OF COMAPNY SECRETARY AND COMPLIANCE OFFICER
28-01-2023
Bigul

Goel Food Products Ltd - 543538 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/ Madam, 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 Mr. Satish Kumar Choudhary (Membership No. A-68304) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. January 14, 2023 due to his personal reasons. His last working day in the Company is January 14, 2023. The Company has accepted his resignation and relieved him from responsibilities w.e.f. January 14, 2023. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. Kindly acknowledge the receipt and take it on record.
14-01-2023
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 Saturday, 14th January, 2023 (commenced at 12.00 Noon. and concluded at 12:15 p.m.), have, inter-alia, considered and accepted the resignation of Mr. Satish Kumar Choudhary (ICSI Membership No. A68304) from the post of Company Secretary and Compliance Officer of the company. You are requested to take the note of the same in your record.
14-01-2023
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 the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022 from the Registrar and Share Transfer Agent (RTA) of the Company i.e., Bigshare Services Private Limited. This is for your information and record
12-01-2023
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