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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
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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 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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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
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