GOYAL ASSOCIATES LTD. - 530663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with reference to the above captioned subject under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find the enclosed herewith the Certificate from M/s. Purva Sharegistry (India) Private Limited for the Quarter ended on 30th September, 2020. GOYAL ASSOCIATES LTD. - 530663 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended On 30Th September 2020 Of Goyal Associates Limited
Dear Sir/Madam, This is with reference to the above captioned subject under the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith the Compliance Certificate certifying physical and electronic share transfer facility maintained by Company's RTA, duly signed by Compliance Officer and Authorized Representative of RTA for the quarter ended on 30th September, 2020. GOYAL ASSOCIATES LTD. - 530663 - Statement Of Investor Complaints For The Quarter Ended September 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 GOYAL ASSOCIATES LTD. - 530663 - Clarification sought from Goyal Associates Ltd
The Exchange has sought clarification from Goyal Associates Ltd on October 12, 2020, with reference to Movement in Price.The reply is awaited. 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
Voting Result along with Consolidated Scrutinizer Report on E voting of Annual General Meeting of the Company. 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 insecurities of the Company will remain closed from 1st October, 2020 till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended on 30th September, 2020. The date of the Board Meeting for considering Unaudited Financial Results will be intimated in due course. GOYAL ASSOCIATES LTD. - 530663 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceeding of 26th Annual General Meeting of Goyal Associates Limited held on 29.09.2020 at 11.00 a.m GOYAL ASSOCIATES LTD. - 530663 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 (SEBI LODR), please be informed that the Board of Directors of the Company has appointed Ms. Shangay Doma Lama (Mem. No.: A63104), as the Company Secretary & Compliance Officer of the Company pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI LODR with Immediate effect i.e. from 21st September 2020. GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary named Ms.Mauli Mehta with effect from closing of 16th September 2020