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 dated 01.04.2021 received from M/S Purva Sharegistry private limited , registrar and share transfer agent of the company for the quarter ended 31.03.2021 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 April, 2021 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2021. GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Jaipal Singh Barsi Singh Parmar (DIN: 03613609) has tendered his resignation from the position of Non-Executive Independent Director of the company with effect from February 23, 2021 and was taken on record of the company. Further, the Company has received confirmation from Mr. Jaipal Singh Barsi Singh Parmar that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated February 23, 2021. The said confirmation received is enclosed herewith. GOYAL ASSOCIATES LTD. - 530663 - Financial Results For Quarter And Nine Months Ended 31St December 2020
Financial results for Quarter and Nine Months Ended 31st December 2020 GOYAL ASSOCIATES LTD. - 530663 - Outcome Of Board Meeting Held On 06.02.2021
The Board of Directors of the Company at its meeting held on Saturday, 6th February, 2021 inter alia has transacted, adopted and approved the following: 1. The Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2020 as per Regulation 33 of SEBI (LODR) Regulation, 2015. 2. Limited Review Report of Statutory Auditors on Standalone Un-audited Financial Results of the company for the Quarter and Nine Months ended on 31st December, 2020 issued by the Statutory Auditor Messers.Parekh Sharma & Associates as required under Regulation 33 of the Listing Regulation. The Meeting of Board of Directors of the Company commenced from 03:30 p.m. and closed at 04:45 p.m. GOYAL ASSOCIATES LTD. - 530663 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Goyal Associates Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GOYAL ASSOCIATES LTD. - 530663 - Disclosure Of The Voting Results Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are pleased to inform that Members of the Company have passed necessary resolutions as set out in the Postal Ballot Notice dated December 23,2020. The details of Voting Results of Postal Ballot (including voting by electronic means) are enclosed herewith in format prescribed under Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also attached Scrutinizer''s Report. You are requested to take the same on record. GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2020.
GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Standalone Un-audited Financial Results for the Quarter and Nine Months Period ended 31st December, 2020. Further as per Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st January, 2021, will re-open 48 hours after the declaration of the financial results on 6th February, 2021. GOYAL ASSOCIATES LTD. - 530663 - Shareholding for the Period Ended December 31, 2020
Goyal Associates Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here GOYAL ASSOCIATES LTD. - 530663 - Statement Of Investor Complaints For The Quarter Ended December 2020
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