| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| Reappointment of Internal Auditor namely M/s Kedia Dhandharia & Co, Reappointment of Secretarial Auditor namely M/s Chetna Gupta & Associates, and Appointment of Scrutinizer namely Ms. Madhuri Pandey, Partner of M/s Mamta Binani & Associates. | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Audited Results Recommendation of Dividend of 50/- paise(50 Paise Only) per fully paid equity shares of Rs. 10 each for the Financial Year ended 31st March 2024 subject to the approval of the shareholders at the ensuing AGM of the Company. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant Regulation 29(1)(a) of SEBI (LODR) Regulation 2015 intimation is hereby given that the meeting of Board of Directors of the Company scheduled to be held on Tuesday the 14th day of November 2023at the Corporate office of the Company situated at 76/1/2 Golaghata Road Kolkata- 700048 West Bengal to consider approve and take on record the following items: 1. Unaudited Financial Results for thehalf Year ended 30th September 2023. 2. And any other routine business with permission of Board. Further in continuation of our letter dated 30th September 2023 captioned Closure of trading Window for dealing/trading in the equity shares of the Company by Designated Persons was closed from Ist October 2023 as per the Companys Code of Conduct for prohibition of insider trading and shall remain closed till forty-eight hours after the information becomes generally available to the public. This is to inform you that the Board of Directors of the Company, in their meeting held on Tuesday, 14th November, 2023 (commenced at 5.00 p.m. and concluded at 6:00 p.m.), have, inter-alia, considered and approved the unaudited financial results of the Company for the half year ended 30th September, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Results along with the Limited Review Report of the Auditors of the Company, for the half year ended 30th September, 2023 is enclosed herewith. You are requested to take the note of the same in your record. (As Per BSE Announcement dated on 14.11.2023) | ||
| Board Meeting | 1 Sep 2023 | 25 Aug 2023 |
| Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Pursuant Regulation 29(1)(a) of SEBI (LODR) Regulation 2015 intimation is hereby given that the meeting of Board of Directors of the Company scheduled to be held on Friday 1st September 2023 at the Corporate office of the Company situated at 76/1/2 Golaghata Road Kolkata- 700048 West Bengal to consider approve and take on record the following items: 1. To Consider and convening of Annual General Meeting. 2. And any other routine business with permission of Board. This is for the intimation of Exchange and members thereof. This is to inform you that the Board of Directors of the Company, in their meeting held on Friday, 1st September, 2023 (commenced at 5.00 P.M. and concluded at 5:30 P.M.), have, inter-alia, considered and approved the following items: 1. Re-appointment of Mrs. Rashmi Goyal, who retires by rotation at the ensuing Annual General Meeting; 2.The day, date, time, and finalization of the Notice for the 27th AGM of the Company for the FY 2022-23; 3. The Directors Report along for the financial year ended 2022-23; 4.The Appointment of a scrutinizer for conducting the e-voting and poll process for the AGM; 5.Reappointment of Ms. Chetna Gupta, (Certificate of Practice - 10067) as a Secretarial Auditor for the financial year 2023- 2024; 6.Reappointment of Mr. Kedia Dhandharia & Co. (Chartered Accountant) (FRN: 326659E) as an Internal Auditor for the financial year 2023-2024; 7. The closure of the Register of Members for AGM. (As per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 14 Aug 2023 | 2 Aug 2023 |
| Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant Regulation 29(1)(a) of SEBI (LODR) Regulation 2015 intimation is hereby given that the meeting of Board of Directors of the Company scheduled to be held on Monday 7 August 2023 at 02:00 P.M.at the Corporate office of the Company situated at 76/1/2 Golaghata Road Kolkata- 700048 West Bengal to consider approve and take on record the following items: 1. Borrowing of Rs. 215000000 from HDFC Bank. Which includes Fresh Borrowing as well as Balance Transfer of Existing Loans of Company. 2. And any other routine business with permission of Board. This is for the intimation of Exchange and members thereof. The Board Meeting to be held on 07/08/2023 has been revised to 14/08/2023 The Board Meeting to be held on 07/08/2023 has been revised to 14/08/2023 (As Per BSE Announcement Dated on 06.08.2023) This is to inform you that the Board of Directors of the Company, in their meeting held on Monday, 14th August, 2023 (commenced at 10.30 A.M. and concluded at 12:00 Noon), have, inter-alia, considered and approve the following items: 1. To Borrowing of Rs. 21,50,00,000 from HDFC Bank. Which includes Fresh Borrowing as well as Balance Transfer of Existing Loans of Company. You are requested to take the note of the same in your record. (As Per BSE Announcement Dated on 14.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
