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Goyal Aluminiums Ltd - 541152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith the copies of Notice of 7th AGM and remote e-voting /e -voting information published in follwing newspaper inter-alia , intimating the 7th AGM of the company will be held on Thursday, 28th September 2023 through video conferencing /other Audio- Visual means (VC) and information regarding facility of Remote e-voting . 1. Financial Express(English) 2.Jansatta(Hindi)
07-09-2023
Bigul

Goyal Aluminiums Ltd - 541152 - Intimation Of E-Voting Facilities Of 7Th Annual General Meeting

We wish to inform you that our Company i.e., Goyal Aluminiums Limited has provided remote e- voting facility to its shareholders for exercising their right to vote on the resolutions during the AGM procedure for which we have entered agreement with CDSL
05-09-2023
Bigul

Goyal Aluminiums Ltd - 541152 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 07th Annual Report for the financial year ended March 31, 2023 along with the Notice of the Annual General Meeting to be held on Thursday, 28th September, 2023 at 03:30 P.M. IST through Audio Conferencing (VC) /other Audio- Visual Means (OVAM).
05-09-2023
Bigul

Goyal Aluminiums Ltd - 541152 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

The Board of Directors of the Company at its meeting concluded today, has approved the appointment of M/s V.N. Purohit & Company (FRN 304040E) as a statutory auditors of the Company for a period of 5 years from the conclusion of the ensuing Annual General Of the Company till the conclusion of the Annual General Meeting to be held in 2028
04-09-2023
Bigul

Goyal Aluminiums Ltd - 541152 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements)Regulations, 2015 - Acquisition Of Land

Pursuant to Regulation 30 of the SEBI(LODR), 2015 as amended (SEBI Listing Regulations), We would like to inform that Wroley E India Private Limited Associate of Goyal Aluminiums Limited has registered the sale deed with Sub Registrar of Gautam Budh Nagar, an industrial plot admeasuring 4000 sq mtr. at industrial Plot No. 283, Sector- Ecotech 11, in the layout plan of Greater Noida Industrial Development Area.
16-08-2023
Bigul

Goyal Aluminiums Ltd - 541152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement pertaining to unaudited financials results (Standalone and consolidated) of the Company for the quarter ended 30 June 2023.
13-08-2023
Bigul

Goyal Aluminiums Ltd - 541152 - Results- Unaudited Financial Results For The Quarter Ended 30 June 2023

Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 as amended (SEBI Listing Regulations), we enclose herewith: a) The unaudited financial results (Standalone & Consolidated) for the quarter ended 30 June 2023; b) Limited Review Report on Unaudited financial Results (Standalone & Consolidated) for the Quarter ended 30 June 2023 issued by the statutory auditors M/s V.N Purohit & Co. The meeting commenced at 15:00 Hours and concluded at 15:20 Hours.
12-08-2023
Bigul

Goyal Aluminiums Ltd - 541152 - Board Meeting Outcome for Outcome Of The Board Meeting Dated Of The Company Dated 12 August 2023

Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,as amended ('SEBI Listing Regulations'), we enclose herewith:- a) The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2023; b) Limited review report on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2023 issued by our statutory auditors M/s V.N. Purohit & Co. Unaudited financial statements (Standalone and Consolidated) along with Limited Review report will be uploaded on the Company's website at www.goyalaluminiums.com. The meeting commenced at 15:00 Hours and concluded at 15.20. Hours
12-08-2023
Bigul

Goyal Aluminiums Ltd - 541152 - Board Meeting Outcome for Outcome Of The Board Meeting Dated Of The Company Dated 12 August 2023

Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,as amended ('SEBI Listing Regulations'), we enclose herewith:- a) The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2023; b) Limited review report on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2023 issued by our statutory auditors M/s V.N. Purohit & Co. Unaudited financial statements (Standalone and Consolidated) along with Limited Review report will be uploaded on the Company's website at www.goyalaluminiums.com. The meeting commenced at 15:00 Hours and concluded at 1.8522. PM
12-08-2023
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