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Goyal Aluminiums Ltd - 541152 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 and Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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,
01-09-2022
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Goyal Aluminiums Ltd - 541152 - Announcement Regarding Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, As Amended ("SEBI LODR Regulations")

 Dear Sir/Ma'am, With reference to the subject cited, this is to inform to the Exchange that meeting of the Board of Directors of Goyal Aluminiums Limited (Formerly Known as Advitiya Trade India Limited) held on today, i.e., 26th August, 2022 at 11.30 A.M. at the registered office of the company situated at 2814/6 Ground Floor, Chuna Mandi Paharganj New Delhi Central Delhi- 110055 has approved/noted the following: 1) To approve the Board Report for the Financial Year ended on 31st March, 2022. 2) To consider and approve the re-appointment of Mr. Sandeep Goyal (DIN: 07762515) as Managing Director& Chairman of the company and approval of remuneration. 3) To consider and approve the Re-appointment/regularization of Ms. Kanchan Goyal (DIN: 09597233) as Non- Executive director of the Company. 4) To consider and approve the Re-appointment/regularization of Mr. Amit Agarwal (DIN: 07854072) as Independent Director of the Company.
26-08-2022
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Goyal Aluminiums Ltd - 541152 - FINANCIAL RESULT FOR THE HALF YEAR AND YEAR ENDED 31St MARCH, 2022

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that due to some typographical error in balance sheet for the year ended 31st March, 2022, we are herein submitting the revised balance sheet for your kind reference and record. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company.
23-08-2022
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Goyal Aluminiums Ltd - 541152 - Regulations 30, 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:06 P.M. and concluded at 05:00 P.M. You are requested to take the above on your records and do the needful.
06-08-2022
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Goyal Aluminiums Ltd - 541152 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Kindly take note that Ms. Poonam Agarwal (DIN: 07854132) Independent Director of the Company vide her resignation letter dated 18th July, 2022, resigned from the Board of the Company with effect from July 18, 2022, on account of expiry of the tenure as applicable on Independent director. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in Annexure A. Kindly take above into your records
18-07-2022
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Goyal Aluminiums Ltd - 541152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended 30th June, 2022., as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. This is for your information and records
12-07-2022
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Goyal Aluminiums Ltd - 541152 - Regulations 36, 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that due to some typographical error in balance sheet for the year ended 31st March, 2022, we are herein submitting the revised balance sheet for your kind reference and record. You are requested to take the above on your records and do the needful.
11-07-2022
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Goyal Aluminiums Ltd - 541152 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandeep GoyalDesignation :- Managing Director / Whole Time Director
07-07-2022
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Goyal Aluminiums Ltd - 541152 - Outcome Of The Board Meeting Held On May 25, 2018

 Financial results for the year ending 31st March, 2018. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. Please take the same on your record and acknowledge the same.
24-06-2022
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Goyal Aluminiums Ltd - 541152 - Regulations 30, 33 And Other Applicable Provisions Of SEB! (Listing Obligations And Disclosure Requirements} Regulations, 2615.

 Financial results year ended 31st March 2021. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. You are requested to take the above on your records and do the needful.
23-06-2022
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