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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November, 2022

 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 11th November, 2022 have approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 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 03:30 P.M. and concluded at 04:30 P.M.
11-11-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Results-Financial Results For Sep 30, 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 11th November, 2022 have approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 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 03:30 P.M. and concluded at 04:30 P.M.
11-11-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Intimation for For Approval Of Unaudited Financial Statement For The Quarter And Half Year Ended On 30Th September, 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 11/11/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED is scheduled to be held on Friday, 11th November, 2022, at 03:30 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 half year ended on 30th September, 2022. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, in continuation of our intimation regarding Closure of Trading Window vide letter dated 30th September, 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 October, 2022 and will remain closed till 48 hours of the declaration of financial results for the quarter and half year ended 30th September, 2022.
01-11-2022
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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 September 30, 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.
17-10-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANAND BHARTIDesignation :- Managing Director / Whole Time Director
15-10-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bosco Arnando Menezes & Emily Bosco Menezes
11-10-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - 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 October, 2022 till the end of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter and half year ended 30th September, 2022 will be intimated later in due course.
30-09-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. August 16, 2022, at the registered office of the company, has inter alia considered and approved the following items: The Board has considered and approved the appointment of Ms. Smita Chaturvedi (Membership No. A48303) as Company Secretary cum Compliance officer of the Company w.e.f. August 25, 2022.
16-08-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. August 16, 2022, at the registered office of the company, has inter alia considered and approved the following items: The Board has taken note of the resignation tendered by Ms. Hera Siddiqui (Membership No. A60385) from the post of Company Secretary cum Compliance Officer of the Company w.e.f. August 24, 2022 due to her personal reasons and approved the same.
16-08-2022
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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 10th August, 2022, in 'Financial Express' (English Newspaper) and Jan Satta (Hindi Newspaper), regarding standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 09th August, 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).
10-08-2022
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