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GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

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 Board of Directors of the company at its meeting held on November 12,2020 has approved and taken note of the following decision: 1. Resignation of Ms.Roopam Agrawal as Chief Financial Officer and Key Managerial Personnel with effect from 12 November, 2020 of the company as per the provision of section 203 of the Companies Act 2013.
13-11-2020
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GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

We would like to inform that the Management of the Company at its meeting held on Thursday, 05th November, 2020 has approved to open the Corporate Office of the Company w.e.f. 05th November, 2020 at, Office No.134 & 141 Sri Durga Tulasi Apartments Dwarkapuri Colony Adjacent to Sri Sai Baba Temple, Punjagutta, Hyderabad - 500082, Telangana, India.
06-11-2020
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GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. D G M S & Co. (Formerly known as M/s Doshi Maru & Associates), Chartered Accountants, F.R.No. 0112187W vide letter dated 5th November, 2020 have resigned as Statutory Auditors of the Company with effect from 5th November, 2020 for the reasons stated in the Annexure. A copy of the stated Resignation and Annexure A, as envisaged in SEBI Circular No. CIR/CFD/CMD/114/2019 Dated October 18, 2019, as received from the M/s. D G M S & Co., Chartered Accountants, are attached with this intimation as Annexure-A.
05-11-2020
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GOYAL ASSOCIATES LTD. - 530663 - Results-Financial Results For Quarter And Half Year Ended 30.09.2020

Results-Financial Results for Quarter and half year ended 30.09.2020
05-11-2020
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GOYAL ASSOCIATES LTD. - 530663 - Outcome Of Board Meeting

Outcome of Board Meeting held on 05/11/2020
05-11-2020
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GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Intimation for Board Meeting Intimation For Quarter And Half Year Ending On 30Th September, 2020.

GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve GOYAL ASSOCIATES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020,inter alia, to consider and approve Standalone Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2020. 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 October 1, 2020 till the expiry of 48 hours from the date the said financial results are made public.
26-10-2020
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Goyal Associates Ltd - 530663 - Shareholding for the Period Ended September 30, 2020

Goyal Associates Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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GOYAL ASSOCIATES LTD. - 530663 - Compliances- Certificate U/R 40(9) & (10) By PCS For Half Year Ended On 30.09.2020

This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith the Certificate from Practicing Company Secretary viz. M/s. S Bhattbhatt & Co., Company Secretaries, Vadodara for the half year ended 30-09-2020.
13-10-2020
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GOYAL ASSOCIATES LTD. - 530663 - Clarification

With reference to Movement in Price, Goyal Associates Ltd has submitted to BSE a copy of Clarification is enclosed.
13-10-2020
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