Golkonda Aluminium Extrusions Ltd-$ - 513309 - Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulation, 2015
With reference to above captioned subject, Outcome of Board Meeting held on 15.04.2024 for Appointment of Geeta Sethi as Additional Director to be designated as Managing Director of the Company w.e.f. 15.04.2024 is herewith given. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Change in Management
With respect to above captioned subject, Outcome of Board Meeting held on 15.04.2024 for appointment of Ms. Geeta Sethi as Additional Director to be designated as Managing Director of the Company w.e.f. 15.04.2024 is herewith given. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulation, 2015
As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 15th April, 2024, at the Registered office of the Company situated at Office No. A-2/78-B Keshav Puram, North West, New Delhi, Delhi, India, 110035, India, considered and approved the following matter(s): 1. Appointment of Ms. Geeta Sethi (DIN: 10317304) as an Additional Director to be designated as Managing Director of the Company with effect from 15th April, 2024. (Attached herewith as Annexure-A) 2. The Board took a note of Demise of Mr. Anand Bharti, Whole-Time Director & CFO, Member of the Audit Committee and Stakeholders Relationship Committee of the Board of the Directors of the Company. 3. Approval of reconstitution of Committees of Board of Directors - Consequent to the changes in the Composition of Board of Director of the Company, the Board of Directors have approved the reconstitution of certain committees of the BOD with effect from 15th April 2024. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Fund Raising By Issuance Of Debt Securities By Large Entities Ref: SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
This is with reference to the SEBI circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that we are not identified as a Large Corporate as on March 31, 2024, as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26,2018 Golkonda Aluminium Extrusions Ltd-$ - 513309 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2024
With reference to above mentioned subject, we are hereby submitting Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024 Golkonda Aluminium Extrusions Ltd-$ - 513309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above mentioned subject, we forward herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2024. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Demise
The Company regrets to inform about the sad demise of Mr. Anand Bharti (DIN : 02469989), whole Time Director & CFO of the Company on late evening of Wednesday, 27th March 2024 due to ill health. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Closure of Trading Window
Intimation of Closure of Trading Window for the Quarter and year ended on 31st March 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 Utpal Agrawal 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 Grid Trading Pvt Ltd