GOYAL ASSOCIATES LTD. - 530663 - FINANCIAL RESULT 31.03.2023
FINANCIAL RESULT 31.03.202304-06-2023
GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Intimation for Rescheduling Of The Board Meeting On June 3, 2023.
GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 ,inter alia, to consider and approve With reference to the intimation dated May 16, 2023, regarding Board Meeting to be held on May 30, 2023, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on June 3, 2023 due to some unavoidable reasons.30-05-2023
GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Intimation for The Meeting To Be Held On 30Th May 2023
GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 30th May, 2023 inter alia to consider and approve the following: i) Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March, 2023. ii) Appointment of Manager in compliance of Section 203 of Companies Act, 2013. 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 April 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.16-05-2023
GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), It is hereby informed that Mr. Mohammad Hassebur Rahman has resigned due to his personal reasons and is going to be relieved from his responsibilities as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company with effect from closing of Business hours of 5th May, 2023.06-05-2023
GOYAL ASSOCIATES LTD. - 530663 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGOYAL ASSOCIATES LTD. 2CIN NO.L74999GJ1994PLC023281 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.19 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanchita Dad Designation: Company Secretary and Compliance Officer EmailId: info.goyalass@gmail.com Name of the Chief Financial Officer: Not appointed Designation: Not applicable EmailId: info.goyalass@gmail.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
GOYAL ASSOCIATES LTD. - 530663 - Non Applicability Of Annual Secretarial Compliance Report Under Regulation 24A Of SEBI (Listing Obligations And Disclosure Requirement) (Amendment) Regulations, 2018
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No, LIST/COMP/10/2019-20 dated 9th May, 2019 is not applicable to our Company.19-04-2023
GOYAL ASSOCIATES LTD. - 530663 - Compliances- Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Practicing Company Secretary viz. M/s. S Bhattbhatt & Co., Company Secretaries, Vadodara through our Registrar & Transfer Agent viz. Purva Sharegistery (India) Private Limited for the financial year ended on 31st March, 2023.17-04-2023
GOYAL ASSOCIATES LTD. - 530663 - Revised-Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirement), 2015 For The Period Ended On 31St March 2023
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 the 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 period ended on 31st March 2023.11-04-2023
GOYAL ASSOCIATES LTD. - 530663 - Compliances- Compliance Certificate For The Period Ended On 31St March 2023.
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 the 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 period ended on 31st March 2023.06-04-2023