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Advitiya Trade India Ltd - 541152 - Declaration Of Result Of The Postal Ballot As Per Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'')

 This is in reference to our letter dated August 21, 2021 enclosing therewith the Postal Ballot Notice dated August 21, 2021 seeking the approval of the Members of the Company, by way of Special Resolutions in respect of the following special business items as set out in the aforesaid Postal Ballot Notice: Items No. Brief Particulars of the Resolutions 1. Increase in authorised share capital of the Company and consequent amendment to the capital clause of the Memorandum of Association of the Company 2. To consider issue of bonus shares 3. To approve name change of the Company A duly certified copy of the Report of the Scrutinizer in this regard is also enclosed herewith.
23-09-2021
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Advitiya Trade India Ltd - 541152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company is providing voting facility (by postal ballot and E-voting) to the Members to cast their votes on all the resolutions set out in the Postal Ballot Notice. 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" and "Jansatta" newspaper dated 24th August, 2021.
24-08-2021
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Advitiya Trade India Ltd - 541152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company is providing voting facility (by postal ballot and E-voting) to the Members to cast their votes on all the resolutions set out in the Postal Ballot Notice. 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" and "Jansatta" newspaper dated 24th August, 2021.
24-08-2021
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Advitiya Trade India Ltd - 541152 - Intimation Regarding Dispatch Of Notice Of Postal Ballot

 We would like to inform you that the Company has on 23rd August, 2021 completed the physical dispatch and electronic transmission of Postal Ballot Notice and Form to the members whose names appear in the Register of Members / List of Beneficial Owners as on the cut-off date i.e. 20th August, 2021. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents: 1. Postal Ballot Notice and Form sent individually to the members.
23-08-2021
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Advitiya Trade India Ltd - 541152 - Outcome Of Board Meeting Held On August 21, 2021

 With reference to aforementioned subject and pursuant to Regulation 30 of SEBI (LODR), 2015 the Board of Directors in their meeting held on Saturday, August 21, 2021, has inter alia, approved the following matters: - 1. Recommended the issue of Bonus shares in the proportion of 44:100 i.e 44 (Forty Four) Equity Share of face value of Rs. 10/- each for every 100 (One Hundred) existing Equity share of face value Rs. 10/- each fully paid up, held by the shareholders, subject to the approval of Members. 2. Increase in Authorized share Capital of the Company from INR 13,50,00,100/- to INR 14,30,00,000/- subject to the approval of the shareholders of the Company. 3. Recommend the change of name of the Company from Advitiya Trade India Limited to 'Goyal Aluminiums Limited'. 4. Approval of Postal ballot Notice and form to be sent to the shareholders for the purpose of obtaining shareholder's consent The meeting commenced at 3.00 P.M. and concluded at 04.00 P.M.
21-08-2021
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Advitiya Trade India Ltd - 541152 - Corporate Action-Board recommends Bonus Issue

 With reference to aforementioned subject and pursuant to Regulation 30 of SEBI (LODR), 2015 the Board of Directors in their meeting held on Saturday, August 21, 2021, has inter alla, approved the following matters: - 1)Recommended the issue of Bonus shares in the proportion of 44:100 ie 44 (Forty Four) Equity Share of face value of Rs. 10/- each for every 100 (One Hundred) existing Equity share of face value Rs. 10/- each fully paid up, held by the shareholders, subject to the approval of Members and other approvals, as may be necessary. 2. Increase in Authorized share Capital of the Company from INR 13,50,00,100/- to INR 14,36,00,000/- , subject to the approval of the shareholders of the Company. 3. Recommend the Change of name of the Company from Advitlya Trade India Limited to 'Goyal Aluminiums Limited'. 4. Approval of Postal ballot Notice and form to be sent obtaining shareholder''s consent for the above business. The meeting commenced at 3.00 P.M. and concluded at 04.00 P.M.
21-08-2021
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Advitiya Trade India Ltd - 541152 - Board Meeting Intimation for Notice Of Postponement Of Board Meeting

 Advitiya Trade India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve With reference to our earlier letter dated August 17, 2021, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, August 20, 2021, inter alla to consider the proposal of issuing bonus shares. We would like to state that in view of national holiday on 19.08.2021 due to Moharram festival, the said Board Meeting of the Company is postponed and shall be held on Saturday, August 21, 2021 at 3:00 P.M. to consider the following proposals: Approval for issue of Bonus Shares and matters related thereto; increase in Authorized Share Capital of the Company; Approval for change in name of the Company; Approval for conducting postal ballot by the Company; Any other matter with the permission of Chairman of the Company. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records.
20-08-2021
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Advitiya Trade India Ltd - 541152 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Advitiya Trade India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-08-2021
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Advitiya Trade India Ltd - 541152 - Board to consider Bonus Issue

 Advitiya Trade India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 20, 2021, inter-alia, to consider the proposal of issuing bonus shares.
17-08-2021
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Advitiya Trade India Ltd - 541152 - Board Meeting Intimation for Intimation About The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Advitiya Trade India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, August 20, 2021, inter-alia, to consider the proposal of issuing bonus shares.
17-08-2021
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