Goyal Aluminiums Ltd - 541152 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of related party transactions in the format as prescribed by the Securities and Exchange Board of India for the half year ended March 31, 2023. Goyal Aluminiums Ltd - 541152 - Outcome Of Board Meeting Held On 24Th April, 2023
In continuation of our letter dated April 17, 2023 and pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2023 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 PM. Goyal Aluminiums Ltd - 541152 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th April, 2023
In continuation of our letter dated April 17, 2023 and pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2023 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 PM. Goyal Aluminiums Ltd - 541152 - Corporate Action-Updates on intimation of Sub division / Stock Split
In continuation to our earlier communication dated April 12, 2023 regarding sub-division/ Split of the equity shares of the Company from face value of Rs. 10/- each fully paid-up to face value of Rs. 1/- each fully paid-up with effect from record date i.e., April 25, 2023, please be informed that the sub-division/ Split of equity shares will take effect under the new ISIN - INE705X01026. Please find enclosed herewith New ISIN activation letters received from both the Depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited. Goyal Aluminiums Ltd - 541152 - Board Meeting Intimation for Intimation Regarding The Date Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015
Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of Goyal Aluminiums Limited (Formerly Known as Advitiya Trade India Limited) is scheduled to be held on Monday, 24th April, 2023 inter alia, to consider and approve Audited Financial Results for the quarter and Year ended as on 31st March, 2023. In continuation to our letter dated 29th March, 2023 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April, 2023 till 48 hours after the declaration of audited Financial Results for the quarter and year ended 31.03.2023. (both days inclusive) for the purpose of announcement of aforesaid audited Financial Results, as may be considered by the Board of Directors Goyal Aluminiums Ltd - 541152 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023.
Pursuant to Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate received from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2023. Goyal Aluminiums Ltd - 541152 - Intimation Of Record Date For The Purpose Of Sub-Division/ Split Of Equity Shares Of The Company Pursuant To Regulation 42 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, it is hereby informed that, the Board of Director of the Company at its Meeting held today, i.e., 12th April, 2023 has fixed 25th April, 2023 as the "Record date" for determining eligibility of members for the purpose of sub-division/ Split of the equity shares of the Company from face value of Rs. 10/- each fully paid-up to face value of Rs. 1/- each fully paid-up as approved by the shareholders through Postal Ballot by way of electronic means on February 15, 2023. Goyal Aluminiums Ltd - 541152 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the financial Year ended March 31, 2023. Goyal Aluminiums Ltd - 541152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that a Copy of the Certificate as received from our Registrar and Share Transfer Agent (RTA) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 is enclosed herewith as Annexure-1 Goyal Aluminiums Ltd - 541152 - Disclosure Of Non-Applicability Of SEBI Circular Dated 26Th November, 2018, With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure compliance thereof by the Large Corporates (LC), we hereby confirm that our Company is not a Large Corporate (LC) as per the framework and applicability criteria given under the aforesaid SEBI circular. Therefore, the requirement of filing the initial disclosure and annual disclosure in Annexures A and B1 and B2 respectively to the aforesaid Circular for the Financial Year ended 2022-23, does not arise.