Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Rule 20(3)(v) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in 'Financial Express' (English) and 'Jansatta' (Hindi) newspaper dated 24" June, 2022 regarding dispatch of Annual Report, Notice of 34" AGM and other documents. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Book Closure For Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Monday,11" July, 2022 to Saturday, 16' July, 2022 (both days inclusive) for the purpose of 34' Annual General Meeting of the Company to be held on 16 July, 2022. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Reg. 34 (1) Annual Report.
This is to inform you that the Thirty Forth Annual General Meeting ("AGM") of the Company will be held on Saturday, 16th July, 2022 at 11.00 A.M IST through Video Conferencing/ Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Golkonda Aluminium Extrusions Limited (the ''Company'') for the financial year 2021-22 along with the Notice of the 34th Annual General Meeting for the Financial year 2021-22. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Book Closure Intimation For The Purpose Of 34Th Annual General Meeting
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 11th July, 2022 to 16th July, 2022 (both days inclusive) for the purpose of 34th Annual General Meeting Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors meeting held today i.e. 21 June, 2022, at the registered office of the company Golkonda Aluminium Extrusions Ltd-$ - 513309 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015; read along with SEBI Circular CIR/CFD/CMDl/27/2079 dated, February 08, 2019, we are submitting herewith Annual Secretarial Compliance Report dated 20th May, 2022 issued by Practicing Company Secretary for the financial year 2021-2022. Please take the same in your records. 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 31st March, 2022. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 14th May, 2022, in 'Financial Express' (English Newspaper) and Jan Satta (Hindi Newspaper), regarding standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 13th May, 2022. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Results-Financial Results For Mar 31, 2022 (Audited)
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 13th May, 2022 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. We enclose herewith a copy of the said financial results alongwith the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. 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 13th May, 2022 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022.