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Goyal Aluminiums Ltd - 541152 - Closure of Trading Window

 Dear Sir, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019 and pursuant to the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e. 1st October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Half Year ended 30th September, 2022. The date of the Board meeting to consider and approve the financial results for the Half Year ended 30th September, 2022 will be communicated in due course. This is for your information and record.
30-09-2022
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Goyal Aluminiums Ltd - 541152 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Section 108, 110 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's 1.To receive, consider and adopt the audited financial statements of the company for the financial year ended March 31st 2022 together reports of the board of directors and auditors thereon.2. To appointment of Mr. Chahat Gupta (DIN: 07762521) who is liable to retire by rotation being eligible offers himself for re-appointment.3. To consider and approve the re-appointment of Mr. Sandeep Goyal as Managing Director & Chairman of the Company and approval of remuneration.4.Reappointment/regularization of Ms. Kanchan Goyal (DIN: 09597233) as Non- Executive Director of the Company.5.Reappointment/regularization of Mr. Amit Agarwal (DIN:07854072) as Independent Director of the Company.
30-09-2022
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Goyal Aluminiums Ltd - 541152 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed summary of proceedings of 6th Annual General Meeting of the Company held on Wednesday, September 28, 2022, at 04.00 P.M. at Hotel Le ROI, 2206, Rajguru Road, Chuna Mandi, Pahadganj, New Delhi-110055 to transact the business as stated in the Notice dated August 26, 2022 convening the 06th AGM.The 06th Annual General Meeting of the Members of the Company was held on Wednesday, September 28th, 2022, at 04.00 P.M. at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi, Pahadganj, New Delhi-110055. Mr. Sandeep Goyal, Managing Director and Chairman of the Company took the Chair and extended warm welcome to all the Members, Directors, Officers, and other person present in the meeting. The requisite quorum being present, the Chairman called the meeting to order.
29-09-2022
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Goyal Aluminiums Ltd - 541152 - Intimation Regarding Appointment Of Additional Director In The Capacity Of Independent Director Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirement Regulation, 2015)

 Intimation regarding appointment of Additional Director in the capacity of Independent Director under Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement Regulation, 2015) With reference to the above-mentioned subject, we hereby inform that the Board of Directors at the meeting held on 28thSeptember 2022 appointed Mr. Achal Kapoor as an Additional Independent Director of the Company with immediate effect to hold office up to the ensuing Annual General Meeting of the Company. Mr. Achal Kapoor appointed as an Independent Director is subject to the approval of Shareholder. Brief Profile of Mr. Achal Kapoor is enclosed herewith We further confirm that Mr. Achal Kapoor is not related to any of the Directors and KMPs of the Company.
28-09-2022
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Goyal Aluminiums Ltd - 541152 - Reg. 34 (1) Annual Report.

 we hereby submitting the Annual Report of the Company for the financial year 2021-22 along with Notice of 6th Annual General Meeting scheduled to be held on Wednesday, 28th September, 2022 at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi, Pahardganj New Delhi-110055. Annual Report and the Notice of Annual General Meeting are also uploaded on the Company's website at www.advitiyatrades.coand this is also available on the website of Company''s Registrar and Transfer Agent, Skyline Financial Services Private Limited at [email protected]. We would like to inform you that in respect of the 6th Annual General Meeting to be held on Wednesday, 28" September 2022, the voting rights of the members/beneficial owners shall be in proportion to their shares in total paid up share capital of the Company as on the cut-off date i.e. 22th September 2022. Kindly take the same on your record.
09-09-2022
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Goyal Aluminiums Ltd - 541152 - Intimation Of E-Voting Facilities

 we wish to inform you that our Company Goyal Aluminiums Limited (Formerly Known as Advitiya Trade India Limited) has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions in the notice of AGM procedure for which we have entered agreement with CDSL.1.Date and time of commencement of remote E-voting: 25th September,2022 at 9:00 AM 2.Date and time of end of remote E-voting: 27th September 2022 at 5:00 PM 3.Remote e-voting shall not be allowed beyond this 27/09/2022 at 5:00 PM. 4.Cut off date: 22/09/20225. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Annual report & instruction please visit our website www.advitiyatrade.co or RTA Website:-www.skylinerta.com 7. In case you have any enquiries, kindly contact us at [email protected].
09-09-2022
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Goyal Aluminiums Ltd - 541152 - Notice Of 6Th Annual General Meeting And Intimation Regarding Closure Of Register Of Members & Share Transfer Books

 Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 6thAnnual General Meeting of the Company for the Financial Year 2021-22 will be held at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi Paharganj New Delhi-110055 on 28th Wednesday, 2022 at 04:00 P.M. Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Thursday, 22th September, 2022 to Wednesday, 28th September,2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record
09-09-2022
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Goyal Aluminiums Ltd - 541152 - Newspaper Advertisement Titled Notice Of The 6Th Annual General Meeting.

 Regulation 44 of the SEBI (LODR)Regulations, 2015 the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 6th Annual General Meeting (AGM), Pursuant to Rule 20(3)(v) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. The Company has published an advertisement in "Financial Express" (English) and "Jansatta" (Hindi) newspaper dated 02nd September, 2022 about having completed dispatch of Annual Report, Notice of 6th AGM and other documents. Pursuant to Regulation 47(1) (d) read with Regulation 47(3) of the SEB] (LODR) Regulations ,2015, we are hereby enclosing a copy of the AGM Notice as published in the "Financial Express" (English) and "Jansatta" (Hindi ) newspaper dated 02nd September, 2022.Please take the same in your records.
02-09-2022
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Goyal Aluminiums Ltd - 541152 - Notice Of 6Th Annual General Meeting And Intimation Regarding Closure Of Register Of Members & Share Transfer Books

 Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 6thAnnual General Meeting of the Company for the Financial Year 2021-22 will be held at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi Paharganj New Delhi-110055 on 28th Wednesday, 2022 at 04:00 P.M. Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Thursday, 22th September, 2022 to Wednesday, 28th September,2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record
01-09-2022
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Goyal Aluminiums Ltd - 541152 - Sub: Intimation Of E-Voting Facilities

 With reference to the captioned subject, we wish to inform you that our Company Goyal Aluminiums Limited (Formerly Known as Advitiya Trade India Limited) has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions in the notice of AGM procedure for which we have entered agreement with CDSL. 1.Date and time of commencement of remote E-voting: 25th September,2022 at 9:00 AM 2.Date and time of end of remote E-voting: 27th September 2022 at 5:00 PM 3.Remote e-voting shall not be allowed beyond this 27/09/2022 at 5:00 PM. 4.Cut off date: 22/09/2022 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Annual report & instruction please visit our website www.advitiyatrade.co or RTA Website:-www.skylinerta.com
01-09-2022
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