GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.08.2023.
Outcome of the Board Meeting held on 14.08.2023.14-08-2023
14-08-2023
GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Intimation for The Meeting To Be Held On 14Th August, 2023.
GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Goyal Associates Limited is scheduled to be held on 14th August, 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2023 and any other agendas as may be considered necessary with the permission of the chair. 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 July 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.04-08-2023
GOYAL ASSOCIATES LTD. - 530663 - Appointment Of Chief Financial Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III and other applicable provisions, We hereby inform you that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on 24 July 2023 has inter-alia approved an appointment of Mrs. Radhika Bathula as Chief Financial Officer of the company with effect from 24 Jule 2023.24-07-2023
GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Jaya Sarika from her position as an Independent Woman Director because she wants to pursue her entrepreneurial aspirations and starts her own business. She is going to be relieved from her responsibilities as an Independent Director with effect from the closing of business hours on 18.07.2023.19-07-2023
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 the copy of the certificate received from M/s. Purva Sharegistry India Pvt. Ltd, the Registrar and Share Transfer Agent of the company for the period from 01.04.2023 to 30.06.2023.04-07-2023
GOYAL ASSOCIATES LTD. - 530663 - Closure of Trading Window
This is to inform you that pursuant to the " Code of Fair Disclosure, Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)" of the company and SEBI PIT 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 July 01, 2023 until 48 hours after the declaration of Un-Audited Financial Results by the comapny for the quarter ended on 30 June 2023.29-06-2023
GOYAL ASSOCIATES LTD. - 530663 - Clarification For Delay Submission Of Financial Results For March-2023.
With reference to your mail dated 6th June 2023 regarding clarification on late submission with respect to Outcome of Board Meeting, we hereby submit that the company had faced connectivity and network issues of the internet at the timing of submission of results and because of internet connectivity issues, OTP expired and sometimes OTP is not received at the time of submission. We hereby further submit that due to technical glitch at the time of submission there was a delay in the outcome of Board meeting.23-06-2023
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 Nesting Investment & Trade Pvt Ltd16-06-2023
GOYAL ASSOCIATES LTD. - 530663 - RELATED PARTY TRASACTION NOT APPLICABLE.
RELATED PARTY TRASACTION NOT APPLICABLE.04-06-2023