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GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Intimation for 1. Appointment Of Chief Executive Officer In Compliance Of Section 203 Of The Companies Act, 2013. 2. Change Of Corporate Office Of The Company.

 GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2022 ,inter alia, to consider and approve 1. Appointment of Chief Executive Officer in Compliance of section 203 of the Companies Act, 2013. 2. Change of Corporate office of the Company.
26-09-2022
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GOYAL ASSOCIATES LTD. - 530663 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We enclosed, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''), a summary of the proceedings of the 28th Annual General Meeting (''AGM'') of the Company held on September 26, 2022.
26-09-2022
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GOYAL ASSOCIATES LTD. - 530663 - Reg. 34 (1) Annual Report.

 Annual Report for the year 2021-22
02-09-2022
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GOYAL ASSOCIATES LTD. - 530663 - Notice Of The 28Th Annual General Meeting For The Year 2021-22

 Approval of Notice for calling 28th Annual General Meeting (AGM) of the Company to be held on 26th September, 2022.
02-09-2022
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GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), It is hereby informed that Mrs. Naveena Chepur has resigned due to her personal Reasons and is going to be relieved from her responsibilities as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from close of Business hours on 29th August 2022.
29-08-2022
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GOYAL ASSOCIATES LTD. - 530663 - Appointment of Company Secretary and Compliance Officer

 With reference to the above-mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company has appointed Mrs. CS Sanchita Dad (M. No.: A67276), as the Company Secretary & Compliance Officer of the Company pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 23rd August 2022.
23-08-2022
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GOYAL ASSOCIATES LTD. - 530663 - Submission Of Standalone Unaudited Financial Results For The First Quarter Ended On 30.06.2022 And Disclosure Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby informed that the Standalone Unaudited Financial Results for the First Quarter ended 30th June, 2022 were adopted, approved and taken on record at the meeting of the Board of Directors held on Wednesday, 10th August, 2022 at Plot No. 134 & 141, #6-3-347/22/6, SRI, Durga, Tulasi Apartments, Panjagutta, Hyderabad - 500082, Telangana. The said Standalone Unaudited Financial Results along with Limited Review Report are attached herewith.
10-08-2022
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GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Outcome for Board Meeting Outcome Of Board Meeting Held On 10Th August, 2022

 The Board of Directors of the Company at its meeting held on Wednesday i.e.10th August, 2022 inter alia has transacted, adopted and approved the following:- 1) The Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2022 as per Regulation 33 of SEBI (LODR) Regulation, 2015 with Limited Review Report of Statutory Auditors of the Company. The Meeting of Board of Directors of the Company commenced from 04:00 p.m. and closed at 05:00 p.m.
10-08-2022
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GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Intimation for Rescheduling Of The Meeting

 GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve With reference to the intimation dated August 01, 2022, regarding Board Meeting to be held on Tuesday, August 09, 2022, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Wednesday, August 10, 2022, to Consider and Approve Un-audited Financial Results for the quarter ended June 30, 2022 due to some unavoidable reasons. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from July 01, 2022, till the expiry of 48 hours from the date the said financial results are made public.
09-08-2022
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GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Intimation for Standalone Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022

 GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 9th August, 2022 at the Registered Office of the Company inter- alia to Consider and approve Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2022. Further, in accordance with the Company's Code of Conduct for prevention of insider Trading, the Company has intimated its 'Designated persons' regarding the Closure of the trading window for trading in the Company's equity shares from July 01, 2022 till the expiry of 48 hours from the date the said financial results are made public.
01-08-2022
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