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Goyal Aluminiums Ltd - 541152 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

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 14, 2022 have resigned as Statutory Auditors' of the Company with effect from November 14, 2022 for the reasons stated in the Annexure. 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
14-11-2022
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Goyal Aluminiums Ltd - 541152 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Thnovember, 2022

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.
14-11-2022
Bigul

Goyal Aluminiums Ltd - 541152 - Copy Of Final Approval Letter By National Stock Exchange Of India Limited And BSE Limited For Migration From SME Platform Of BSE To Capital Market Segment (Main Board) Of National Stock Exchange Of India Limited And BSE Limited

With reference to Final approval letter dated November 02, 2022, we would like to submit the copy of Final approval letter received from National Stock Exchange and BSE Limited, with respect to migration from SME Platform of BSE to Capital Market Segment (Main Board) of National Stock Exchange and BSE Limited which is to be effective from Friday, November 04, 2022.
04-11-2022
Bigul

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 14/11/2022 ,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, 14th November, 2022 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 half year ended 30th September, 2022
02-11-2022
Bigul

Goyal Aluminiums Ltd - 541152 - Intimation Of In-Principal Approval In Regards To Migration From BSE SME Platform To Main Board Of BSE And National Stock Exchange Of India Limited.

Dear Sir/Madam, Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would glad to inform you that our Company has received the In-principle Approval dated 19-October-2022 for Migration of equity shares of Goyal Aluminiums Limited (formerly known as Advitiya Trade India Limited) from BSE SME Platform to Main Board of National Stock Exchange of India Limited. Please find enclosed herewith the copy of In principal Approval of the National Stock Exchange of India Limited.
21-10-2022
Bigul

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/Half Year Ended On 30Th September 2022.

Dear Sir/Ma'am, 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/half year ended 30th September 2022. This is for your information and records.
13-10-2022
Bigul

Goyal Aluminiums Ltd - 541152 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandeep GoyalDesignation :- Managing Director / Whole Time Director
13-10-2022
Bigul

Goyal Aluminiums Ltd - 541152 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandeep GoyalDesignation :- Managing Director / Whole Time Director
13-10-2022
Bigul

Goyal Aluminiums Ltd - 541152 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir/Mam, This to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. Kindly take note that Goyal Aluminiums Limited (Formerly known as Advitiya Trade India Limited )is covered under Clause '(b)'as mentioned above. Therefore, provisions of Regulation 23(9) is not applicable and our Company is not required to submit related party transactions disclosures as
11-10-2022
Bigul

Goyal Aluminiums Ltd - 541152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2022. This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended 30th September, 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.
11-10-2022
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