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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ending On 31St March, 2023.

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, we are sending herewith the Certificate, duly signed by Beetal Financial & Computer Services (P) Ltd., Share Transfer Agent and CS Smita Chaturvedi, the Compliance Office of Golkonda Aluminium Extrusions Limited, for the financial year ending on 31st March, 2023 in compliance of Regulation 7(2) of SEBI (LODR) Regulations, 2015 for your information and records.
17-04-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to clause 40(9) of the SEBI (LODR) Regulations 2015, we are enclosing certificate dated 17.04.2023 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the financial year ended on 31.03.2023 (from 01.04.2022 to 31.03.2023). This is for your information and records.
17-04-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Kumar Gupta
13-04-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023, based on the certificate received from Beetal Financial & Computer Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. This is for your information and records.
06-04-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bosco Armando Menezes & Emily Bosco Menezes
06-04-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bosco Armando Menezes & Emily Bosco Menezes
06-04-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - 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 CompanyGolkonda Aluminium Extrusions Ltd- 2CIN NO.L74999DL1988PLC330668 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Smita Chaturvedi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anand Bharti Designation: Chief Financial Officer EmailId: [email protected] Date: 05/04/2023 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.
05-04-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Closure of Trading Window

 We would like to inform you that 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 of the Company 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 in due course.
31-03-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Kumar Gupta
23-03-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has issued a duplicate share certificate on March 22, 2023 in lieu of the original share certificate, which had been reported lost/misplaced by shareholder, based on the documents submitted for issue of Duplicate Share Certificate(s). Kindly take the same on your records.
23-03-2023
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