Goyal Aluminiums Ltd - 541152 - Compliance Certificate For The Year Ended 31St March,2024
Pursuant to Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 , please find enclosed herewith Compliance Certificate for the year ended 31st March,2024. Goyal Aluminiums Ltd - 541152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate received from our Registrar and Share Transfer Agent under Regulation 74(5) of SEBI(Depositories and Participants)Regulations,2018 for the quarter ended 31st March,2024. Goyal Aluminiums Ltd - 541152 - Statement On Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Quarter And Year Ended On 31St March, 2024
Pursuant to Regulation 13(3) of SEBI(Listing Obligation and Disclosure Requirements)Regulations,2015 ,Statement of Investor complaints as provided by Registrar and Transfer Agent for quarter and year ended 31st March,2024 Goyal Aluminiums Ltd - 541152 - Closure of Trading Window
Pursuant to the provision of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and SEBI ( Prohibition of Insider Trading ) (Amendment)Regulation,2018 and further clarification issued by Stock Exchange in this regard and Insider Trading Policy adopted by the Company (as amended),we wish to inform you that the "Trading Window" for dealing in securities of Company shall remain closed for insider with effect from 1st April,2024 until 48 hours after the declaration of audited financial result for the year ended 31st March,2024 During the closure of trading window, insider have been communicated not to deal in securities of Company. Goyal Aluminiums Ltd - 541152 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47(3) of the SEBI(Listing Obiligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement pertaining to the extract of the unaudited Financial Result (Standalone & Consolidated) of the company for the quarter and Nine Months ended 31st December 2023 published in the newspaper on the February 06,2024 Goyal Aluminiums Ltd - 541152 - Board Meeting Outcome for As Per Attachment
As per attachment Goyal Aluminiums Ltd - 541152 - Board Meeting Intimation for Intimation Of Board Meeting
Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve We wish to inform you that board meeting for the purpose of unaudited Financial statements of the Company for the quarter and nine months ended as on 31 December 2023 is schedule to be held on 5th February, 2024. Goyal Aluminiums Ltd - 541152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is certify that the details of securities dematerilalized/ rematerialized during the quarter ended 31 December,2023 as required under Regulation 74(5) of SEBI (Depository and Participants), Regulation 2018 have been furnished to all stock exchange where the shares of the Company are listed. The letter confirming this from our Registrar and Share Transfer Agent i.e., Skyline Financial Services Private Limited, dated January 11, 2024 is enclosed for your refernce.