| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday May 29 2024 at 03:30 P.M. to consider and approve inter alia the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and Financial Year ended on March 31 2024 as per the requirements under Regulation 33 of the Listing Regulations. The outcome of the Board Meeting will be disseminated to the Stock Exchange after conclusion of the Board Meeting within the prescribed time under the Listing Regulations. Audited Financial for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 5 Feb 2024 | 24 Jan 2024 |
| Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve We wish to inform you that board meeting for the purpose of unaudited Financial statements of the Company for the quarter and nine months ended as on 31 December 2023 is schedule to be held on 5th February 2024. As per attachment (As per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended (SEBI (LODR) Regulations) notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday November 10 2023 to consider and review the unaudited financial statements of the Company for the quarter and half year ended 30 September 2023. Financial result (As Per BSE Announcement dated on 10.11.2023) The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting within the stipulated time as prescribed under SEBI (LODR) Regulations. Unaudited Financial Result (As Per BSE Announcement dated on 16.11.2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| The Board of Directors of the Company at its meeting concluded today, has approved the appointment of M/s V.N. Purohit & Company (FRN 304040E) as a statutory auditors of the Company for a period of 5 years from the conclusion of the ensuing Annual General Of the Company till the conclusion of the Annual General Meeting to be held in 2028 | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended (SEBI (LODR) Regulations) notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 12 August 2023 at 03:00 P.M. IST to consider and review the unaudited (standalone and consolidated) financial statements of the Company as per Indian Accounting Standards (Ind AS) for the quarter ended 30 June 2023. The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting within the stipulated time as prescribed under SEBI (LODR) Regulations. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,as amended (SEBI Listing Regulations), we enclose herewith:- a) The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2023; b) Limited review report on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2023 issued by our statutory auditors M/s V.N. Purohit & Co. Unaudited financial statements (Standalone and Consolidated) along with Limited Review report will be uploaded on the Companys website at www.goyalaluminiums.com. The meeting commenced at 15:00 Hours and concluded at 1.8522. PM Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,as amended (SEBI Listing Regulations), we enclose herewith:- a) The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2023; b) Limited review report on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2023 issued by our statutory auditors M/s V.N. Purohit & Co. Unaudited financial statements (Standalone and Consolidated) along with Limited Review report will be uploaded on the Companys website at www.goyalaluminiums.com. The meeting commenced at 15:00 Hours and concluded at 15.20. Hours (As Per BSE Announcement Dated on 12.08.2023) | ||
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.
