Goyal Aluminiums Ltd - 541152 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Ma''am, Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Notice published in "Financial Express" (English) and "Jansatta" (Hindi) Newspapers New Delhi dated 15th January 2023. The said notice is also posted on website of the Company www.advitiyatrade.co. Goyal Aluminiums Ltd - 541152 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice, being sent to the members of the Company for taking approval through remote e-voting on the following Special Business items: 1 To 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 To Alteration in capital clause of the Memorandum of Association of the Company 3 To Consider and Appointment of Statutory Auditor to fill casual vacancy due to resignation 4 To Consider and Appointment of Mr. Achal Kapoor (DIN:09150394) as an Independent Director of the company Goyal Aluminiums Ltd - 541152 - Intimation Regarding Postal Ballot Process To Obtain The Approval Of The Shareholders
With reference to the captioned subject, we wish to inform you that our Company Goyal Aluminiums Limited (Formerly known as Advitiya Trade India Limited) has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the POSTAL BALLOT procedure for which we have entered agreement with CDSL. Goyal Aluminiums Ltd - 541152 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th January 2023
With reference to the above captioned subject, 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: S. No Matters 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. 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-I) The Meeting Commenced at 4:00 PM. Theaforesaid information is also available on the website of the Company atwww.advitiyatrade.co. 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 Ended On 31St December 2022
Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith statement of Investor Complaints as provided by Registrar and Transfer Agent for the quarter ended 31st December 2022. Goyal Aluminiums Ltd - 541152 - Closure of Trading Window
This is to inform that in line with Clause 9 of the Code for Prevention of InsiderTrading in the securities of Goyal Aluminiums Limited(Formerly Known as Advitiya Trade India Limited)read with the provisions of the Clause 4 ofSchedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition ofInsider Trading) Regulations, 2015 (as amended from time to time), Trading Windowfor dealing in the securities of the Company shall remain closed from 1st January, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31.12.2022. Therefore, all designated persons and their immediate relatives have been advised not to enter/deal inany 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. Goyal Aluminiums Ltd - 541152 - Board Meeting Intimation for Intimation 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 13/01/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 13th January, 2023 at 4.00 P.M. at the registered office of theCompany i.e. 2814/6 Ground Floor, Chuna Mandi Paharganj New Delhi -110055 to transact,inter-alia, consider and approve the following business: ? To consider Split of Equity shares of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders and other necessary approvals, to give effect the said changes. ? To consider the Appointment of Statutory Auditor to fill casual vacancy ? To discuss any other business with the permission of the Chair. Goyal Aluminiums Ltd - 541152 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause (7A) of Clause A in Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that M/s. Sadana & Co., Chartered Accountants, vide its letter dated November 15, 2022 have resigned as Statutory Auditors' of the Company with effect from November 15, 2022 which was inadvertently mentioned as November 14, 2022 in the intimation previously uploaded on the portal on November 14, 2022. Further, the information required SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, along with resignation letter is enclosed herewith as Annexure A & B. 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 Obligationsand Disclosure Requirements) Regulations, 2015, as amended from time to time, pleasefind enclosed the copies of the advertisement published in English newspaper (Financial Express) and regional newspapers 'Jansatta' for the Financial Results of the quarter and half year ended (Unaudited) 30th September 2022, that were approved by the Board in its meeting held on 14th November, 2022. Goyal Aluminiums Ltd - 541152 - Regulations 30, 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e., 14th November, 2022 have approved Unaudited Financial Results of the Company for the quarter and Half Year ended on 30th September, 2022. Enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 4:30 P.M. You are requested to take the above on your records and do the needful.