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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Results-Financial Results For Jun 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 09th August, 2022 have approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 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 04:00 P.M. and concluded at 04:35 P.M.
09-08-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Outcome for Outcome Of Board Meeting

 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 09th August, 2022 have approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022.
09-08-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Statement For The Quarter Ended On 30 June, 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 09/08/2022 ,inter alia, to consider and approve In Pursuant of Regulation 29(1)(a) of SEBI (Listings Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED is scheduled to be held on Tuesday, 09" August, 2022, at 04:00 P.M. at the Registered Office of the Company situated at A-2/78-B, Keshav Puram, New Delhi - 110035
02-08-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In reference to voting results filed on 16th July, 2022, we hereby submit that there was clerical error in Scrutinizer Report dated July 16, 2022, as for Resolution no. 4, 6 and 7, the resolution was mentioned as 'Special Resolution' instead of 'Ordinary Resolution'. The above mistake is rectified by the Scrutinizer in its revised report. Further, we hereby confirm that there is no change in voting results due to above error. In this regard, please find enclosed herewith the details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - I. Also please find enclosed herewith the revised Scrutinizer's Report on the remote e-voting issued by M/s. Vikas Verma & Associates, Practicing Company Secretaries, as Annexure - II.
20-07-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Golkonda Aluminium Extrusions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-07-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the details of results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - I. Also please find enclosed herewith the Scrutinizer's Report on the remote e-voting issued by M/s. Vikas Verma & Associates, Company Secretaries, as Annexure - II.
16-07-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 34th Annual General Meeting of the Company held on Saturday, 16th July, 2022 at 11:00 A.M. through Video Conferencing ('VC') / other Audio-Visual means ('OAVM').
16-07-2022
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2022
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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 June 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.
14-07-2022
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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 July, 2022 till the end of 48 hours after the declaration of financial results for the Quarter ended 30th June, 2022. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the Quarter ended 30th June, 2022 will be intimated later.
30-06-2022
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