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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Golkonda Aluminium Extrusions Limited is scheduled to be held on Friday, 12th July, 2024 at the registered Office of the Company situated at A-2/78-B, Keshav Puram, New Delhi - 110035 to consider and approve the following matters(s): 1. To consider, approve, and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2024. 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
06-07-2024
Bigul

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Closure of Trading Window

We would like to inform you that the Trading Window shall remain closed for trading in Company''s securities by designated persons from 01st July 2024 till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2024.
28-06-2024
Bigul

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Resignation of Director

In reference to above subject, please find attached updated outcome of board meeting held on 01.06.2024.
03-06-2024
Bigul

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announce Under Regulation 30 (LODR) - Updated Outcome Of Board Meeting

In reference to the above subject, please find enclosed updated outcome of board meeting held on 01.06.2024 in respect of additional details required under SEBI Circular dated July 31, 2023.
03-06-2024
Bigul

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Resignation of Director

With reference to the above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024.
01-06-2024
Bigul

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

With reference to the above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024.
01-06-2024
Bigul

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024.
01-06-2024
Bigul

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Meeting Updates

With reference to the above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024.
01-06-2024
Bigul

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement Under Regulation 30 (LODR) - General

With reference to above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024.
01-06-2024
Bigul

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Change in Management

With reference to above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024.
01-06-2024
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