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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has received request for issue of Duplicate share certificate against the certificate reported to be lost/misplaced as per the details mentioned in the attached Intimation. You are requested to kindly take the above information on your records.
20-03-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 11th February, 2023, in 'Financial Express' (English Newspaper) and Jan Satta (Hindi Newspaper), regarding standalone Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 10th February, 2023. Further, in terms of Regulation 46 of the SEBI (LODR) Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.gael.co.in).
11-02-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Results-Financial Results For Dec 31, 2022 (Unaudited)

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 10th February, 2023 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. We enclose herewith a copy of the said financial results alongwith the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 P.M.
10-02-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 10th February, 2023 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. We enclose herewith a copy of the said financial results alongwith the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 P.M.
10-02-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Update on board meeting

 Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Update on board meeting
30-01-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Intimation for Approval Of Unaudited Financial Statement For The Quarter And Nine Months Ended On 31St December, 2022 And Closure Of Trading Window

 Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve In Pursuant of Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, this is to inform you that Meeting of the Board of Directors is scheduled to be held on Friday, 10th February, 2022, at 04:30 P.M. at the Registered Office of the Company situated at A-2/78-B, Keshav Puram, New Delhi - 110035 inter alia, to: 1. Consider, approve, and take on record the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation vide letter dated 30th December, 2022, the trading window for dealing in the securities of the Company is already closed for directors, promoters, designated employees and connected persons as defined under the SEBI (PIT) Regulation, 2015 from 01st January, 2023 and will remain closed till 48 hours of the declaration of financial results for the quarter and nine months ended 31st December, 2022
28-01-2023
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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 December 31, 2022, 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.
13-01-2023
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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 January, 2023 till the end of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 will be intimated later in due course.
30-12-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of related party transactions for the half year ended 30th September, 2022.
15-11-2022
Bigul

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 12th November, 2022, in 'Financial Express' (English Newspaper) and Jan Satta (Hindi Newspaper), regarding standalone Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 11th November, 2022. Further, in terms of Regulation 46 of the SEBI (LODR) Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.gael.co.in). You are requested to kindly take the above information on your record.
14-11-2022
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