Advitiya Trade India Ltd - 541152 - Migration Of Listing/ Trading Of Equity Shares Of The Company From SME Platform Of Bombay Steck Exchange (BSE) To Main Board Of BSE;
This is to inform you that the Board Meeting of Goyal Aluminiums Limited (Formerly Known as Advitiya Trade India Limited) will be held on October 27, 2021, Wednesday, at 3:00 PM, at the registered office of the Company to consider the proposal of Migration to Main Board of BSE Limited and allied matters thereto. Advitiya Trade India Ltd - 541152 - Shareholding for the Period Ended September 30, 2021
Advitiya Trade India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Advitiya Trade India 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) 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 mentioned above 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. Advitiya Trade India Ltd - 541152 - Statement Of Investor Complaints For The Quarter Ended September 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 Advitiya Trade India Ltd - 541152 - Update on board meeting
The Board Meeting to be held on 15/10/2021 has been revised to 16/10/2021 With reference to our earlier letter dated October 08, 2021, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, October 15, 2021, We would like to state that in view of the trading Holiday on October 15, 2021 due to Dussehra, the said meeting of the Board of Directors of Goyal Aluminiums Limited (Formerly known as Advitiya Trade India Limited} ('the Company') has been postponed and re-scheduled to be held on Saturday, October 16, 2021 at 06:00 p.m., inter alia, to transact the following key agenda: i. To consider and allot the Bonus Equity Shares of Rs 10/- each in a Ratio of 44 :100 Le. Forty Four Equity Share of Rs 10/- each for every Hundred Equity Shares held of Rs 10/- each to the member eligible for such allotment as on the Record Date i.e October 14, 2021. (Allotment of Fully Paid Bonus Equity shares) Advitiya Trade India 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 September 30th, 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. Advitiya Trade India Ltd - 541152 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Friday, 15Th October, 2021.
Advitiya Trade India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2021 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 including related amendments thereto an intimation is hereby given that the meeting of the Board of Directors of Goyal Aluminiums Limited (Formerly known as Advitiya Trade India Limited) will be held on Friday, 15th October, 2021. at 06:00 P.M at the registered office of the Company at 2814/6 Ground Floor, Chuna Mandi Paharganj New Delhi-110055, inter alia, to transact the following key agenda: 1. To consider and allot the Bonus Equity Shares of Rs 10/- each in a Ratio of 44:100 i.e. Forty Four Equity Share of Rs 10/- each for every Hundred Equity Shares held of Rs 10/- each to the member eligible for such allotment as on the Record Date i.e October 14, 2021. (Allotment of Fully Paid Bonus Equity shares) Kindly take the same on you record and oblige us. Advitiya Trade India 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 Le. 1* October, 2071 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Half Year ended 30" September, 2021. The date of the Board meeting to consider and approve the financial results for the Half Year ended 30" September, 2021 will be communicated in due course. This is for your information and record. Advitiya Trade India Ltd - 541152 - Intimation Of Record Date For Issue Of Bonus Equity Shares.
This is to informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the resolution for approving Bonus Issue of equity shares was passed by the shareholders of the Company through postal ballot and remote e-voting process results of which were declared on Thursday 23rd September, 2021 the Company has fixed Thursday, 14th October, 2021 as the Record Date, for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of fully paid up Bonus Shares in the ratio of 44:100 (i.e. issue of 44 (Forty Four) equity share for every existing 100 (Hundred) equity shares of Rs 10/- each. Kindly take the same on your record. Advitiya Trade India Ltd - 541152 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Advitiya Trade India 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