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 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. 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. 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 Goel Food Products Ltd - 543538 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Acceptance Of Resignation Of Company Secretary Of The Company.
Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 ,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 Saturday the 14th January, 2023 at 12 Noon at the Corporate office of the Company situated at 76/1/2 Golaghata Road, Kolkata- 700048, West Bengal, to consider and accept resignation of Company Secretary and Compliance Officer of the Company. This is for your information and necessary records. 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. 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. 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. 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. 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.