| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 14 May 2024 |
| GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2024 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2024 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys 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 Companys equity shares from April 01 2024 till the expiry of 48 hours from the date the said financial results are made public. The Board of Directors at their meeting held today have inter-alia considered and approved: 1. Pursuant to Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. 2. Declaration on Auditors Report with unmodified opinion pursuant to Regulation33 (3)(d) of the Listing Regulations signed by Mr. Vuppala Naga Malleswara Rao, Director of the Company. 3. Change in Designation of Mr. Bheemdi Raghuram Reddy from Manager to Chief Executive Officer of the Company for the term of Five (5) years with effect from 1st June, 2024. 4. Approval of new letter head of the company. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 1 Feb 2024 |
| GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 February 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys 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 Companys equity shares from January 01 2024 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2024 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31th December, 2023. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 26 Oct 2023 |
| GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 08th November 2023 inter alia to consider and approve the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023. 2. To analyse the request received from one promoter to reclassify its shareholding from Promoter Category to Public Category. 3 Any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys 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 Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. GOYAL ASSOCIATES LTD.has 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 With reference to the intimation dated October 26, 2023, regarding Board Meeting to be held on November 08, 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 November 10, 2023 due to some unavoidable reasons. Further, in accordance with the Companys 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 Companys equity shares from October 01, 2023, till the expiry of 48 hours from the date the said financial results are made public. (As per BSE Announcement Dated on 08/11/2023) Outcome of Board Meeting held on 10.11.2023 Results - Financial Results for 30.09.2023. Minutes of the meeting (As Per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| Notice of the 29th Annual General Meeting for the year 2022-2023. | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 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 Companys 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 Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Outcome of the Board Meeting held on 14.08.2023. (As Per BSE Announcement dated on 14.08.2023) | ||
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