Gopal Snacks Ltd - 544140 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results
As attached.09-05-2024
Gopal Snacks Ltd - 544140 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to requirements of the Regulation 30 (6) read with the Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the company is conducting post financial result earning conference call with investors/analysts on Saturday, 11th May 2024 at 12:00 PM (IST) to discuss the operations and financial performance for the quarter and year ended on 31st March, 2024.08-05-2024
Gopal Snacks Ltd - 544140 - Update on board meeting
Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Update on board meeting06-05-2024
Gopal Snacks Ltd - 544140 - Board Meeting Intimation for Approval Of Audited Financial Result For The Quarter And Year Ended On 31St March, 2024.
Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2024, along with Statement of Assets and Liabilities and Cash Flow Statement of the company. 2. To take on record the Auditor's Report on Audited Standalone Financial Results for the quarter and financial year ended on 31st March 2024. 3. Other business matters.30-04-2024
Gopal Snacks Ltd - 544140 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended on 31st March, 2024 as attached herewith.20-04-2024
Gopal Snacks Ltd - 544140 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
enclosed herewith the transcript of the earnings conference call with Investors and Analysts.08-04-2024
Gopal Snacks Ltd - 544140 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate u/r 7(3) as attached herewith.06-04-2024
Gopal Snacks Ltd - 544140 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGopal Snacks Ltd 2CIN NO.U15400GJ2009PLC058781 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.70 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mayur Gangani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mukesh Kumar Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.06-04-2024