Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Goel Food Products Ltd - 543538 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the 26th Annual General Meeting ('AGM') of the Company was held on Tuesday, 27th September, 2022, at 11.00 A.M. at the registered office of company in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards concluded at 12:00 Noon. The above is for your information and records
28-09-2022
Bigul

Goel Food Products Ltd - 543538 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee and the Board of Directors, the Members at their 26th Annual General Meeting (AGM) held on 27th September, 2022 had approved, the re appointment of R. Kothari & Co. LLP, Chartered Accountant as Statutory Auditor of the Company, who retire from casual vacancy.
27-09-2022
Bigul

Goel Food Products Ltd - 543538 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the 26th Annual General Meeting ('AGM') of the Company was held on Tuesday, 27th September, 2022, at 11.00 A.M. at the registered office of company in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards concluded at 12:00 Noon. The above is for your information and records.
27-09-2022
Bigul

Goel Food Products Ltd - 543538 - Goel Food Products Limited Fixes Book Closure Date For 26Th Annual General Meeting Of Company

 Pursuant to the provisions of Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Register of Share Transfer of the Company will be closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of the AGM.
03-09-2022
Bigul

Goel Food Products Ltd - 543538 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby submit Annual Report for the Financial Year 2021-22 which is being dispatched/sent to the members in permitted mode. Detailed Annual Report enclosed herewith. Kindly take the same on your record and oblige
03-09-2022
Bigul

Goel Food Products Ltd - 543538 - Intimation Of 26Th Annual General Meeting Of Goel Food Products Limited

 26th Annual General Meeting of Goel Food Products Limited will be held on Tuesday, 27th September, 2022 at 11: 00 A.M. at registered office at 76/1/2 Golaghata Road, Kolkata- 700048, West Bengal, India.
02-09-2022
Bigul

Goel Food Products Ltd - 543538 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Submission Of Notice Of 26Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 read with part A of Schedule II! of SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, we are herewith providing the notice of 26th Annual General Meeting sent to all shareholders. The copy of the notice is attached for your information and record.
02-09-2022
Bigul

Goel Food Products Ltd - 543538 - Financial Results For The Year Ended 31.03.2022

 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 Audit Reports with unmodified opinion on Audited Financial Results of the company for the Financial year ending 31st March 31, 2022.
31-08-2022
Bigul

Goel Food Products Ltd - 543538 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company

 Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company, in their meeting held on Monday, 31st August, 2022 (commenced at 11.00 a.m. and concluded at 2:30 p.m), have, inter-alia, considered and approved the following items: 1. The Audited Financial Results of the Company for the year financial ended 31st March, 2022. A copy of the 'Results' along with the Report of the Auditors of the Company, with unmodified opinion, thereon and a declaration to that effect is enclosed herewith. 2. Directors do not propose any dividend for this year. 3. Director's Report for the Financial Year 2021-22. 4. Notice of 26th Annual General Meeting of the Company. 5. Appointment of Ms. Chetna Gupta, (Practicing Company Secretary, having Certificate of Practice - 10067) as a Secretarial Auditor of the Company for the financial year 2022- 2023. 6. Appointment of Mr. Dilip Shaha (FRN: 323734E) as an Internal Auditor of the Company for the financial year 2022-2023
31-08-2022
Bigul

Goel Food Products Ltd - 543538 - Closure of Trading Window

 This is to inform that as per the Code of Conduct to regulate, monitor and report trading by Insiders implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window of the Company, will remain closed from Thursday 25th August, 2022 for the purpose of declaration of the financial results of the Company for the year ended on 31st March 2022, and will reopen only after 48 (Forty Eight) hours from the declaration of the audited financial results of the Company for the year ended on 31st March, 2022, i.e., 2nd September, 2022.
24-08-2022
Next Page
Close

Let's Open Free Demat Account