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Goyal Aluminiums Ltd - 541152 - Disclosure Under Regulation 31(1) And 31(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011

Please find enclosed yearly disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company in respect of encumbrances of share / invocation of encumbrance or release of encumbrance for the year ended on 31st March, 2022.
07-04-2022
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Goyal Aluminiums Ltd - 541152 - Annual Disclosure Under Regulation 30(2) And (3) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

As required under Regulation 30(2) read with 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we are enclosing herewith, the Annual Disclosure received by the Company, in the prescribed format, in respect of the equity shares, held by the Promoter(s) and Promoters Group, of the Company as on the Financial Year ended on 31st March, 2022.
07-04-2022
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Goyal Aluminiums Ltd - 541152 - Closure of Trading Window

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. 1 April, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the Half Year and financial year ended 31st March, 2022. The date of the Board meeting to consider and approve the financial results for the Half Year and year ended 31st March, 2022 will be communicated in due course. This is for your information and record.
31-03-2022
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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 December 31, 2021, 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.
18-01-2022
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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 December 31, 2021, 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.
11-01-2022
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Goyal Aluminiums Ltd - 541152 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
11-01-2022
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Goyal Aluminiums Ltd - 541152 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Goyal Aluminiums Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-12-2021
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Goyal Aluminiums Ltd - 541152 - Proceedings Of Postal Ballot And Scrutinizer Report

Proceedings of Postal Ballot and Scrutinizer Report for Postal Ballot Notice dated 12/11/2021
27-12-2021
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Goyal Aluminiums Ltd - 541152 - E-VOTING INTIMATION FOR POSTAL BALLOT

E-VOTING INTIMATION FOR POSTAL BALLOT
26-11-2021
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