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NOTIFICATIONS
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Bigul

GOOD VALUE IRRIGATION LTD. - 531997 - Closure of Trading Window

 We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st April, 2023 till the end of 48 hours after the declaration of Audited Financial Results for the Quarter and year ended 31st March, 2023. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the Quarter and year ended 31st March, 2023 will be intimated later.
30-03-2023
Bigul

GOOD VALUE IRRIGATION LTD. - 531997 - Board Meeting Outcome for Outcome Of The Board Meeting 22.03.2023 Held On 22Nd March, 2023 At Registered Office Of The Company Has Discussed, Considered And Took Note The SEBI Letter SEBI/HO/CFD/SEC-4/OW/P/2023/11573/1 Dated March 20, 2023.

 With reference to the subject captioned, we write to inform to your good office that our Company 'Good Value Irrigation Limited' in its Board Meeting held on 22nd March, 2023 at registered office of the Company at 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai City 400020 India has discussed, considered and took note the SEBI Letter SEBI/HO/CFD/SEC-4/OW/P/2023/11573/1 dated March 20, 2023. Further, the board members has discussed and took note all the points seriously as mentioned in the attached SEBI letter (Annexure-I) and affirming that the errors mentioned in the said letter (refer points 1.1, 1.2 & 1.3 of attached letter) has made/placed mistakenly and erroneously filed to the Exchange (BSE), without any mala-fide intention. Further, Board assures that they will be more diligent with compliances & safeguard the interest of all the stakeholders in future. The Copy of the same has been uploaded on the website of the Company (http://www.gvilco.com/).
22-03-2023
Bigul

GOOD VALUE IRRIGATION LTD. - 531997 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of Postal Ballot of the Company, information on Remote E-voting and other related information published on 08th March, 2023 in the following newspapers: ? 'Active Times' for English language national daily wide circulation; ? 'Pratah Kal' in Marathi (Regional) language.
09-03-2023
Bigul

GOOD VALUE IRRIGATION LTD. - 531997 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir / Madam, Further to the outcome of meeting of the Board of directors of the Company dated 20th February, 2023, we hereby enclose a copy of the postal ballot notice dated 20th February, 2023 ("Postal Ballot Notice"). Postal ballot notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, 03rd March, 2023 ('Cut-off date').
06-03-2023
Bigul

GOOD VALUE IRRIGATION LTD. - 531997 - Appointment of Company Secretary and Compliance Officer

 As per captioned above this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 27th February, 2023, at 12:00 P.M. at the Registered office of the Company at 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai City, Maharashtra - 400020 India, considered and approved the following matter.
27-02-2023
Bigul

GOOD VALUE IRRIGATION LTD. - 531997 - Outcome Of Board Meeting Of The Company Held On 27Th February, 2023 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 As per captioned above this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 27th February, 2023, at 12:00 P.M. at the Registered office of the Company at 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai City, Maharashtra - 400020 India, considered and approved the following matter
27-02-2023
Bigul

GOOD VALUE IRRIGATION LTD. - 531997 - Post Offer Advertisement

 Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the Equity Shareholders of Good Value Irrigation Ltd ("Target Company").
24-02-2023
Bigul

GOOD VALUE IRRIGATION LTD. - 531997 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the subject captioned, we would like to inform you that Company has received the Resignation letter from the Company Secretary i.e. Ms. Ishita Rushabh Sanghavi and Company has accepted the resignation letter of Company Secretary with effect from 22nd February, 2023 after the closure of business hours
23-02-2023
Bigul

GOOD VALUE IRRIGATION LTD. - 531997 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 With reference to the subject captioned, we would like to inform you that Company has received the Resignation letter from the Chief financial officer i.e. Mr. Hemant Rajaram Vichare and Company has accepted the resignation letter of Chief Financial Officer with effect from 22nd February, 2023 after the closure of business hours.
23-02-2023
Bigul

GOOD VALUE IRRIGATION LTD. - 531997 - Revised Outcome Of Board Meeting Of The Company Held On 20Th February, 2023 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 As per captioned above this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 20th February, 2023, at 12:30 P.M. at the Registered office of the Company at 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai City, Maharashtra - 400020 India, considered and approved the following matter(s):
21-02-2023
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