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Bigul

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
Bigul

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
Bigul

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
Bigul

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
Bigul

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
Bigul

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
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 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
Bigul

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
Bigul

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
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