Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Cessation
With reference to the above mentioned subject, we hereby submit Outcome of Board Meeting held on 04.05.202404-05-2024
04-05-2024
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above captioned subject, we hereby submit outcome of Board Meeting held on 04.05.202404-05-2024
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Change in Directorate
With Reference to the above captioned subject, we are hereby submitting of outcome of Board Meeting held on 04.05.202404-05-2024
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Results-Financial Results For Mar 31, 2024 (Audited)
Audited Financial Results of the Company for the quarter and year ended 31.03.2024 has been approved by the Board of Directors of the Company in the Board Meeting held on 04th May, 2024.04-05-2024
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Change in Management
This is with reference to the above captioned subject, we hereby submitting Outcome of Board Meeting held on Saturday, 04.05.2024 at the Registered Office of the Company.04-05-2024
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached the outcome of the board meeting held on 04th May 2024.04-05-2024
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Update on board meeting
The Board Meeting to be held on 30/04/2024 has been revised to 04/05/2024 With reference to the above captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 30th April, 2024 has been postponed and reschedule on 04th May, 2024.29-04-2024
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 Grid Trading Pvt Ltd29-04-2024
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve 1. To consider, approve, and take on record the (Standalone) Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors, promoters, designated employees and connected persons vide letter dated 27th March, 2024, 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 (Prohibition of Insider Trading) Regulation, 2015 from 01st April, 2024.23-04-2024
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended On31st March, 2024.
As per captioned subject, please find attached Compliance certificate Under Regulation 40(9) of the SEBI(LODR) Regulation, 2015.19-04-2024