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 Mrs. Utpal Agrawal Golkonda Aluminium Extrusions Ltd-$ - 513309 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
With reference to the captioned subject, we hereby submitting Outcome of Board Meeting for appointment of Internal Auditor for the financial year 2023-24. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Change in Management
With reference to the above captioned subject, we hereby submitting Outcome of Board Meeting for appointment of Internal Auditor for the financial year 2023-24. Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Friday, 15th March, 2024 at 12:00 P.M. at the registered office of the Company situated at A-2/78-B Keshav Puram, North West, New Delhi - 110035 India, has inter alia considered and approved the appointment of CA Rishu Mahajan having Membership No: 547746 as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; In compliance with Regulation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBIIHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July. 2023 additional disclosures have been attached herewith as Annexure A. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 12:30 P.M. 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 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 LtdP 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(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