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Bigul

Goel Food Products Ltd - 543538 - Declaration Regarding Non-Applicability Of Regulation 23 Of SEBI (LODR) Regulations 2015

 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.
15-11-2022
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Goel Food Products Ltd - 543538 - Result For Half Year Ended 30Th September 2022

 In compliance with the provisions of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read along-with SEBI Circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016, we, M/s Goel Food Products Limited, hereby declare that M/s. R Kothari & Co. LLP, Chartered Accountants (FRN 307069E/E300266), Statutory Auditors of the Company have issued Unaudited financial results with Limited Review Reports for the Half year ending 30th September, 2022. Kindly take note of the same.
15-11-2022
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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 Tuesday, 15th November, 2022 (commenced at 06.30 p.m. and concluded at 7:00 p.m), have, inter-alia, considered and approved the following items: 1. The Unaudited Financial Results of the Company for the half year ended 30th September, 2022. A copy of the 'Results' along with the Limited Review Report of the Auditors of the Company, is enclosed herewith. 2. Changes of Internal auditor of company from Mr. Dilip Shaha (FRN: 323734E) to Mr. Manish Raj Dhandharia (FRN: 326659E) for the financial year 2022-2023. A copy of the 'Results'' along with the Limited Review Report of the Auditors of the Company is enclosed herewith. Further pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015. Trading window will get open after 48 hours of the announcement of the said Unaudited Financial Results. You are requested to take the note of the same in your record.
15-11-2022
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.

 Pursuant to 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. Kindly take same on your records.
14-11-2022
Bigul

Goel Food Products Ltd - 543538 - Board Meeting Intimation for Postponement Of Meeting Of Board Of Directors To Be Held On Monday, November 14, 2022

 Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve In continuation to our Intimation dated November 07, 2022, we wish to inform you that due to unavoidable reason the meeting of the Board of Directors of the Company to be held on Monday, November 14, 2022 at 4:00 p.m. at 76/1 Golaghata Road, Kolkata- 700048, West Bengal is rescheduled and now will be held on Tuesday, November 15, 2022 at 6.30 p.m. at 76/1 Golaghata Road, Kolkata- 700048, West Bengal. This is for your information and record. Kindly take the above information on your record.
14-11-2022
Bigul

Goel Food Products Ltd - 543538 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2022

 Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 the 14th November, 2022 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. Unaudited Financial Results for the half Year ended 30st September, 2022. 2. And any other routine business with permission of Board. Further in continuation of our letter dated 28th September, 2022 captioned 'Closure of trading Window', for dealing/trading in the equity shares of the Company by Designated Persons was closed from 1st October, 2022 as per the Company''s Code of Conduct for prohibition of insider trading and shall remain closed till forty-eight hours after the information becomes generally available to the public. This is for your information and necessary records
07-11-2022
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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 September 30, 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.
09-10-2022
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Goel Food Products Ltd - 543538 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SATISH KUMAR CHOUDHARYDesignation :- Company Secretary and Compliance Officer
09-10-2022
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Goel Food Products Ltd - 543538 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 26th Annual General Meeting (AGM) of the Company was held on Tuesday, September 27, 2022 at 76/1 Golaghata Road, Kolkata- 700048, West Bengal, India. In term of the provisions of Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the details of voting results are attached as Annexure I. The Scrutinizer''s Report 28th September,2022 is attached herewith as Annexure II. The above results are being placed on the Company's website www.bika.co.in as well as on the website of NSDL www.evoting.nsdl.com. The above is for your information and records.
28-09-2022
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 October 01, 2022 and the trading window will open after 48 hours of announcement of the financial results of the Company for half year ended September 30, 2022. The date of board meeting to consider and approve financial results for the half year ended September 30, 2022 shall be intimated separately in due course. Kindly take the same on your record and oblige.
28-09-2022
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