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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 (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 13th February, 2024 in Financial Express (English Newspaper) and Jan Satta (Hindi Newspaper), regarding standalone Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 12th February, 2024.
13-02-2024
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2024

 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 Today, 12th February, 2024, at the registered office of the company situated at A-2/78-B, Keshav Puram, New Delhi - 110035, India, has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the company. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 02:30 P.M.
12-02-2024
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Results-Financial Results For Dec 31, 2023 (Unaudited)

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today, 12th February, 2024, at the Registered Office of the Company situated at A-2/78-B, Keshav Puram, New Delhi - 110035, India, has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023. 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 12:30 P.M. and concluded at 02:30 P.M.
12-02-2024
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Intimation for Adjournment Of The Board Meeting Scheduled For 05Th February, 2024 In Accordance With The Regulation 30 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 12/02/2024 ,inter alia, to consider and approve 1. Consider, approve and take on record the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
05-02-2024
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With respect to above captioned subject, Certificate under Reg 74(5) for the Quarter ended 31st December, 2023 of Golkonda Aluminium Extrusions Limited is attached herewith.
31-01-2024
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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
31-01-2024
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Update on board meeting

 The Board Meeting to be held on 05/02/2024 has been revised to 05/02/2024 There was a clerical error in the previous prior intimation regrading the date of the Board Meeting . We enclosed herewith Revised Intimation for the above subject matter.
29-01-2024
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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 05/02/2024 ,inter alia, to consider and approve This is with reference to the above subject, this is to inform you that Meeting of the Board of Directors of Golkonda Aluminium Extrusions Limited is scheduled to be held on Monday , 05th January 2024, at 12:30 P.M. at its Registered Office of the Company for Unaudited Financial Results for the Quarter ended on 31st December 2023.
29-01-2024
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Closure of Trading Window

 This is with reference to above cited subject, we are hereby intimating for Closure of Trading Window for quarter ended on 31st December 2023.
30-12-2023
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Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement regarding unaudited financial results of the company for quarter and half year ended 30th September, 2023.
17-11-2023
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