Goyal Aluminiums Ltd - 541152 - Update on board meeting
The Board Meeting to be held on 25/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 25/05/2022 has been revised to 30/05/202223-05-2022
23-05-2022
Goyal Aluminiums Ltd - 541152 - Intimation Of 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 held on 17 May, 2022 appointed Mr. Amit Agarwal as an Additional Independent Director of the Company with immediate effect to hold office upto the ensuing Annual General Meeting of the Company. Mr. Amit Agarwal appointed as an Independent Director is subject to the approval of Shareholder. Brief Profile of Mr. Amit Agarwal is enclosed herewith We further confirm that Mr. Amit Agarwal is not related to any of the Directors and KMPs of the Company.18-05-2022
Goyal Aluminiums Ltd - 541152 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. Kindly take note that the Company is covered under Clause (''b'') as mention above therefore, provisions of Regulation 24A is not applicable to our Company. Hence, our Company is not required to submit Annual Secretarial Compliance Report as required under Regulation 24A of the SEBI (LODR) Regulations, 2015. Kindly take above in your records.09-05-2022
Goyal Aluminiums Ltd - 541152 - Board Meeting Intimation for Intimation Regarding The Date Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015
Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of Goyal Aluminiums Limited (Formerly Known as Advitiya Trade India Limited) is scheduled to be held on Wednesday, May 25, 2022 at 4:00 P.M. inter alia, to consider and approve Audited Financial Results for the half year and Financial Year ended as on 31st March, 2022.07-05-2022
Goyal Aluminiums Ltd - 541152 - Intimation Of Appointment Of Additional 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 06TH May, 2022 appointed Mrs. Kanchan Goyal as an Additional Director of the Company with immediate effect to hold office upto the ensuing Annual General Meeting of the Company. Mrs. Kanchan Goyal appointed as an Additional Director of the Company.06-05-2022
Goyal Aluminiums Ltd - 541152 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange We fall into category 'b)' in view of above, as our equity shares are listed on the BSE SME Exchange, therefore, provisions of Regulation 23(9) is not applicable to our Company. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015.29-04-2022
Goyal Aluminiums Ltd - 541152 - Statement Of Investor Complaints For The Quarter Ended March 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 Director21-04-2022
Goyal Aluminiums Ltd - 541152 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 16.04.2022from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2022.16-04-2022
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 31st March, 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 listed16-04-2022
Goyal Aluminiums Ltd - 541152 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Skyline Financial Services Private Limited, Share Transfer Agent and the Compliance Officer ofGoyalAluminiums Limited (Formerly Known as Advitiya Trade India Limited)for the year ended on 31.03.2022 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records16-04-2022