Golkonda Aluminium Extrusions Ltd-$ - 513309 - Reg. 34 (1) Annual Report.
With reference to the above captioned subject, we hereby submitted Cover Letter along with Annual Report for the FY 2022-23.28-08-2023
28-08-2023
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Notice Of The 35Th Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022- 23
With reference to the above captioned subject, we hereby submitted Cover Letter along with Annual Report for the FY 2022-23.28-08-2023
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Notice Of The 35Th Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022- 23
With reference to the above captioned subject, we hereby submitted Cover Letter along with Annual Report for the FY 2022-23.28-08-2023
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 12th August, 2023, in "Financial Express" (English Newspaper) and "Jan Satta" (Hindi Newspaper), regarding Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 11th August, 2023.14-08-2023
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Outcome for Outcome Of Board Meeting
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, 11th August, 2023, at the registered office of the company has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023 and other items.11-08-2023
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Results-Financial Results For Jun 30, 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, 11th August, 2023 at registered office of the Company has considered and approved the unaudited Financial Results for quarter ended June 2023 and other items.11-08-2023
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Statement For The Quarter Ended On 30Th June, 2023 And Closure Of Trading Window
Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve In Pursuant of Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED is scheduled to be held on Friday, 11th August, 2023, at 05:00 P.M. at the Registered Office of the Company situated at A-2/78-B, Keshav Puram, New Delhi - 110035 inter alia, to: 1. Consider, approve, and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.02-08-2023
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 2023 .12-07-2023
Golkonda Aluminium Extrusions Ltd-$ - 513309 - Closure of Trading Window
Dear Sir, We would like to inform you that pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, the "Trading Window" of the company shall remain closed for trading in Company''s securities by Designated Persons, Connected Persons as defined in the aforesaid "Code of Conducts" and immediate relative thereof from 01st July, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ended 30th June, 2023.28-06-2023
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 28th May, 2023, 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, 2023 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 27th May, 2023. Further, in terms of Regulation 46 of the SEBI (LODR) Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.gael.co.in). You are requested to kindly take the above information on your record.29-05-2023