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Goyal Aluminiums Ltd - 541152 - Closure of Trading Window

 This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018) read with the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the trading window for dealing in the securities of the Goyal Aluminiums Limited(Formerly Known as Advitiya Trade India Limited ('The Company') shall remain closed from 1st April, 2023 till 48 hours after the declaration of audited Financial Results for the quarter and year ended 31.03.2023. Therefore, all designated persons and their immediate relatives have been advised not to enter/deal in any transaction involving sale or purchase of Company''s Equity Shares/Securities during the above-said period. The date of the Board Meeting in which results would be considered shall be intimated in due course.
29-03-2023
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Goyal Aluminiums Ltd - 541152 - Intimation Of Allotment Of An Industrial Plot In Ecotech - XI

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015), we wish to inform you that our Associate Company, M/s Wroley E India Private Limited) has undertaken an expansion setting up a new plant for manufacturing of Electrical Machinery Apparatue same as enclosed.
28-03-2023
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Goyal Aluminiums Ltd - 541152 - Announcement Under Regulation 30 Of SEBI (LODR), 2015.

 Business Updates
04-03-2023
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Goyal Aluminiums Ltd - 541152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please note that the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 were published in English (Financial Express) and regional (Jansatta) newspapers on February 16, 2023. Copies of the same are enclosed for your information and records.
16-02-2023
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Goyal Aluminiums Ltd - 541152 - Details Regarding Voting Results Of Postal Ballot Of Goyal Aluminiums Limited (Formerly Known As Advitiya Trade India Limited) Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that the Company has pass Resolution by Postal Ballot pursuant to Section 108, 110 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval for the following resolution(s): 1. Sub-division of every 1 (one) equity share of the nominal/face value of Rs. 10/-(rupees ten only) each into 10 (ten) equity shares of the nominal/face value of Rs. 1/- (rupees one only) each 2. Alteration in capital clause of the Memorandum of Association of the Company 3. To Consider the Appointment of Statutory Auditor to fill casual vacancy due to resignation 4. To Consider the Appointment of Mr. Achal Kapoor (DIN: 09150394) as an Independent Director of the Company
16-02-2023
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Goyal Aluminiums Ltd - 541152 - Outcome Of Board Meeting Held On 14Thfebruary, 2023 For Approval Of Financial Result

 This is further to our letter dated 03rd February 2023, intimating the date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board in its meeting held today has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 6:15 P.M.
14-02-2023
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Goyal Aluminiums Ltd - 541152 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Thfebruary, 2023

 This is further to our letter dated 03rd February 2023, intimating the date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board in its meeting held today has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 6:15 P.M.
14-02-2023
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Goyal Aluminiums Ltd - 541152 - Board Meeting Intimation for Intimation Of 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 14/02/2023 ,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 Tuesday, 14thFebruary, 2023 at the Registered Office of the Company at 2814/6 Ground Floor, Chuna Mandi Paharganj New Delhi -110055 at 04:00 P.M to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31stDecember, 2022.
03-02-2023
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Goyal Aluminiums Ltd - 541152 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th January 2023

 With reference to the mail received from your good office dated 14 January, 2023, it is hereby informed that Meeting of Board of Director held on Friday 13th January 2023 at registered office of the Company to consider the matter as follows: 1. Division of every 1 (one) equity share of the nominal/face value of Rs. 10/- (rupees ten only) each into 10 (ten) equity shares of the nominal/face value of Rs. 1/- (rupees one only) each. Additional disclosures are enclosed and marked as Annexure I 2. Appointment V. N. Purohit & Co., Chartered Accountants (FRN. 304040E)as statutory auditor to fill casual vacancy caused by the resignation of M/s Sadana & Co., Chartered Accountants.(Annexure-II) The Meeting Commenced at 4:00 PM. The aforesaid information is also available on the website of the Company at www.advitiyatrade.co.
18-01-2023
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Goyal Aluminiums 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 31st December, 2022, 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. This is for your information and records
17-01-2023
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