GOYAL ASSOCIATES LTD. - 530663 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinay Agarwal GOYAL ASSOCIATES LTD. - 530663 - Closure of Trading Window
This is to inform you that pursuant to the 'Code of Fair Disclosure ( Including determination of Legitimate Purpose), Internal procedures and conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company and the SEBI(Prohibition of Insider Trading) Regulations, 2015,the Trading window for dealing in securities of the Company by Designated Persons and their Immediate relatives will remain closed with effect from Friday, April 01,2022 until 48 hours after the declaration of Audited financial Results by the Company for the Quarter and year ending on March 31,2022. GOYAL ASSOCIATES LTD. - 530663 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinay Agarwal GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Ms. Shangay Doma Lama (Membership No.A63104) has tendered her resignation from the post of Company Secretary & Compliance Officer of the company with effect from the closure of the business hours of 15th March 2022 due to her Personal reasons. GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that, based on the recommendations of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. Wednesday 09th March 2022 has approved and taken note of following decisions: 1. Appointment of Mr Harish Sharma (DIN: 08779366), as an Additional Director in Independent capacity for a term of 5 (Five) years commencing from March 09, 2022, to March 08, 2027 subject to the approval of the members in the ensuing General Meeting. 2. Appointment of Mr Hasmukh Prajapati (DIN: 0833981), as an Additional Director in Independent capacity for a term of 5 (Five) years commencing from March 09, 2022, to March 08, 2027 subject to the approval of the members in the ensuing General Meeting. GOYAL ASSOCIATES LTD. - 530663 - Intimation Regarding Appointment Of Chief Strategy Officer
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that Mr.Jaipal Reddy BeReddy has been appointed as the Chief Strategy Officer (CSO) of the company with effect from 01st March 2022. Further, the Board has also confirmed that Mr.Jaipal Reddy BeReddy is not related to any Directors of the company. The details is given in Annexure I GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors at its meeting held on 01st March 2022 has accorded their consent to shift the registered office of the company within local limits of the city from A/208 Titanium City centre Near Sachin Tower 100 Ft Ring Road Satellite Ahmedabad Gujarat 380015 to D-1014 Titanium city centre Near Sachin Tower 100 Ft Ring Road Satellite Ahmedabad Gujarat 380015 with effect from 01st March 2022 GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to the provision of Regulation 30, Schedule III and other applicable regulation of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that due to personal reasons, Mr. Durga Prasad (DIN: 08767473) has resigned as Managing Director of the company with effect from today i.e. Thursday, February 17, 2022. The Board places on record its sincere appreciation for the remarkable contribution made by Mr. Durga Prasad during his tenure with the company and wishes him very best in future endeavors. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, are enclosed herewith as Annexure A to this letter. GOYAL ASSOCIATES LTD. - 530663 - Standalone Unaudited Financial Results For Quarter And Nine Months Ended 31.12.2021
Standalone Unaudited Financial Results for Quarter and Nine Months ended 31.12.2021 GOYAL ASSOCIATES LTD. - 530663 - Unaudited Standalone Financial Result Of Goyal Associates Limited For Third Quarter And Nine Months Ended 31.12.2021
Unaudited Standalone Financial Result of Goyal Associates Limited for Third Quarter and Nine Months ended 31.12.2021