GOYAL ASSOCIATES LTD. - 530663 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- DUrga PrasadDesignation :- Managing Director / Whole Time Director GOYAL ASSOCIATES LTD. - 530663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of Certificate received from M/s. Purva Sharegistry India Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the period from 1st July, 2021 to 30th September, 2021 Goyal Associates Ltd - 530663 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 of the Company based on the recommendation of Nomination and Remuneration Committee approved : 1. Appointment of Mrs. Sarika Jaya as an Additional Non-Executive Independent Women Director on the Board of Directors of the company w.e.f October 12, 2021 to hold office for a term upto 5(Five) consecutive years subject to the approval of members in ensuing General Meeting. We, further affirm that Mrs. Sarika Jaya have not been debarred from holding the office of the Director by virtue of any order of Securities and Exchange Board of India or such other authorities. GOYAL ASSOCIATES LTD. - 530663 - Closure of Trading Window
With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 1st October, 2021 till 48 hours after the declaration of the unaudited Financial Results for the quarter and half year ended on 30th September, 2021. GOYAL ASSOCIATES LTD. - 530663 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Goyal Associates Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GOYAL ASSOCIATES LTD. - 530663 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to above, we are submitting herewith the details of voting results of 27th Annual General Meeting of Goyal Associates Limited held on 27th September, 2021 in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through poll at the AGM. GOYAL ASSOCIATES LTD. - 530663 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''),a summary of the proceedings of the 27th Annual General Meeting (''AGM'') of the Company held on September 27, 2021 . Goyal Associates Ltd - 530663 - Book Closure For 27Th Annual General Meeting Of The Company To Be Held On 27Th September 2021
This is to inform you that Board of Directors in their meeting have approved the dates of closure of Share Transfer Book and Register of Members from Tuesday, 21st day of September, 2021 to Monday, 27th day of September, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on Monday, 27th September, 2021. GOYAL ASSOCIATES LTD. - 530663 - Reg. 34 (1) Annual Report
We enclose, in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a copy of the Report and Accounts of Goyal Associates Limited for the financial year ended March 31, 2021 together with the Notice convening the 27th Annual General Meeting ('AGM'') of the Company on Monday September 27, 2021. Goyal Associates Ltd - 530663 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby submit the details of the material information discussed by the Board of Directors at its Meeting held on Friday 03rd September, 2021: Appointment of M/s D P Sarda & Co., Chartered Accountants (FRN: 117227W) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Parekh Sharma & Associates, Chartered Accountants having (Firm Registration No:129301W) subject to the approval by the Members of the Company at a General Meeting.