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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Nov-2024	18-Nov-2024	Change in Directors	Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-Nov-2024	13-Nov-2024	Quarterly Results	Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th 2024. Outcome of Board Meeting held on Wednesday, 13th November, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 13.11.2024)
18-Jul-2024	26-Jul-2024	AGM	Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve 1. To consider the notice of 36th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday August 20 2024 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. 2. To consider the appointment of M/s Parul Agrawal & Associates Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Annual General Meeting (AGM) of the Company. 3. To consider the appointment of Parul Agrawal & Associates as secretarial auditor for the financial 2024-2025. 4. To consider the appointment of Mr. Sudhish Kumar Verma as Internal Auditor for the financial 2024-25. 5. To consider any other matter with the permission of chairman if any With reference to the intimation dated 18th July 2024, for Board meeting on 23rd July 2024 for considering the notice of AGM, Internal auditor, Secretarial Auditor approval, due to non availability of Directors, Board Meeting scheduled to be held on 26th July 2024. (As per BSE Announcement Dated on 23/07/2024) Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 26/07/2024)
06-Jul-2024	12-Jul-2024	Quarterly Results	Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Golkonda Aluminium Extrusions Limited is scheduled to be held on Friday 12th July 2024 at the registered Office of the Company situated at A-2/78-B Keshav Puram New Delhi - 110035 to consider and approve the following matters(s): 1. To consider approve and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 2024. 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today, 12th July, 2024, at the registered office of the Company has considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024. Read less.. Outcome of Board Meeting held on 12.07.2024 (As Per BSE Announcement Dated on 12.07.2024)
01-Jun-2024	01-Jun-2024	Change in Directors	With reference to the above captioned subjects, we hereby submit outcome of Board Meeting held on 01.06.2024 at its Registered office of the Company.
23-Apr-2024	04-May-2024	Accounts	Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve 1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors promoters designated employees and connected persons vide letter dated 27th March 2024 the trading window for dealing in the securities of the Company is already closed for directors promoters designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation 2015 from 01st April 2024. The Board Meeting to be held on 30/04/2024 has been revised to 04/05/2024 With reference to the above captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 30th April, 2024 has been postponed and reschedule on 04th May, 2024 (As Per BSE Announcement dated on 29.04.2024) Please find attached the outcome of the board meeting held on 04th May 2024. (As per BSE Announcement Dated on 04/05/2024)
15-Apr-2024	15-Apr-2024	Change in Directors	As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 15th April, 2024, at the Registered office of the Company situated at Office No. A-2/78-B Keshav Puram, North West, New Delhi, Delhi, India, 110035, India, considered and approved the following matter(s): 1. Appointment of Ms. Geeta Sethi (DIN: 10317304) as an Additional Director to be designated as Managing Director of the Company with effect from 15th April, 2024. (Attached herewith as Annexure-A) 2. The Board took a note of Demise of Mr. Anand Bharti, Whole-Time Director & CFO, Member of the Audit Committee and Stakeholders Relationship Committee of the Board of the Directors of the Company. 3. Approval of reconstitution of Committees of Board of Directors - Consequent to the changes in the Composition of Board of Director of the Company, the Board of Directors have approved the reconstitution of certain committees of the BOD with effect from 15th April 2024. With respect to above captioned subject, Outcome of Board Meeting held on 15.04.2024 for appointment of Ms. Geeta Sethi as Additional Director to be designated as Managing Director of the Company w.e.f. 15.04.2024 is herewith given.
15-Mar-2024	15-Mar-2024	Change in Auditors	This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Friday, 15th March, 2024 at 12:00 P.M. at the registered office of the Company situated at A-2/78-B Keshav Puram, North West, New Delhi - 110035 India, has inter alia considered and approved the appointment of CA Rishu Mahajan having Membership No: 547746 as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; In compliance with Regulation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBIIHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July. 2023 additional disclosures have been attached herewith as Annexure A. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 12:30 P.M. With reference to the captioned subject, we hereby submitting Outcome of Board Meeting for appointment of Internal Auditor for the financial year 2023-24.
29-Jan-2024	12-Feb-2024	Quarterly Results	Golkonda Aluminium Extrusions Ltd-has 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 This is with reference to the above subject this is to inform you that Meeting of the Board of Directors of Golkonda Aluminium Extrusions Limited is scheduled to be held on Monday 05th January 2024 at 12:30 P.M. at its Registered Office of the Company for Unaudited Financial Results for the Quarter ended on 31st December 2023. Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. Consider, approve and take on record the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As Per BSE Announcement Dated on 03/02/2024) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today, 12th February, 2024, at the Registered Office of the Company situated at A-2/78-B, Keshav Puram, New Delhi - 110035, India, has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023. We enclose herewith a copy of the said financial results alongwith the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 02:30 P.M. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today, 12th February, 2024, at the registered office of the company situated at A-2/78-B, Keshav Puram, New Delhi - 110035, India, has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the company. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 02:30 P.M. (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Golkonda Aluminium Extrusions 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Golkonda Aluminium Extrusions Limited is scheduled to be held on Friday 10th November 2023 at the Registered Office of the Company situated at A-2/78-B Keshav Puram North West New Delhi Delhi India 110035 India to consider and approve the following matters(s): 1. To consider approve and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Financial Results for quarter and half year ended Sep 23 Outcome of Board Meeting (As Per BSE Announcement dated on 10.11.2023) Newspaper advertisement regarding unaudited financial results of the company for quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 17.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve In Pursuant of Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 this is to inform you that Meeting of the Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED is scheduled to be held on Friday 11th August 2023 at 05:00 P.M. at the Registered Office of the Company situated at A-2/78-B Keshav Puram New Delhi - 110035 inter alia to: 1. Consider approve and take on record the Unaudited Financial Results for the quarter ended on 30th June 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today, 11th August, 2023 at registered office of the Company has considered and approved the unaudited Financial Results for quarter ended June 2023 and other items. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today, 11th August, 2023, at the registered office of the company has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023 and other items. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 12th August, 2023, in 'Financial Express' (English Newspaper) and 'Jan Satta' (Hindi Newspaper), regarding Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 11th August, 2023. (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	27-May-2023	Accounts	Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Golkonda Aluminium Extrusions Limited is scheduled to be held on Saturday 27th May 2023 at the registered Office of the Company situated at A-2/78-B Keshav Puram New Delhi-110035 at 03:00 P.M to consider and approve the following matters(s): Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 27th May, 2023 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. We enclose herewith a copy of the said financial results alongwith the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:30 P.M. This is for your information and record. (As Per BSE Announcement Dated on 27.05.2023)
28-Jan-2023	10-Feb-2023	Quarterly Results	Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve In Pursuant of Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 this is to inform you that Meeting of the Board of Directors is scheduled to be held on Friday 10th February 2022 at 04:30 P.M. at the Registered Office of the Company situated at A-2/78-B Keshav Puram New Delhi - 110035 inter alia to: 1. Consider approve and take on record the Unaudited Financial Results for the quarter and nine months ended on 31st December 2022. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation vide letter dated 30th December 2022 the trading window for dealing in the securities of the Company is already closed for directors promoters designated employees and connected persons as defined under the SEBI (PIT) Regulation 2015 from 01st January 2023 and will remain closed till 48 hours of the declaration of financial results for the quarter and nine months ended 31st December 2022 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 10th February, 2023 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. We enclose herewith a copy of the said financial results alongwith the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Meeting of the Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED is scheduled to be held on Friday 11th November 2022 at 03:30 P.M. at the Registered Office of the Company situated at A-2/78-B Keshav Puram New Delhi - 110035 inter alia to: 1. Consider approve and take on record the Unaudited Financial Results for the quarter and half year ended on 30th September 2022. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Further in continuation of our intimation regarding Closure of Trading Window vide letter dated 30th September 2022 the trading window for dealing in the securities of the Company is already closed for directors promoters designated employees and connected persons as defined under the SEBI (PIT) Regulation 2015 from 01st October 2022 and will remain closed till 48 hours of the declaration of financial results for the quarter and half year ended 30th September 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 11th November, 2022 have approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. We enclose herewith a copy of the said financial results alongwith the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 11th November, 2022 have approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. We enclose herewith a copy of the said financial results alongwith the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M. (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 12th November, 2022, in 'Financial Express' (English Newspaper) and Jan Satta (Hindi Newspaper), regarding standalone Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 11th November, 2022. Further, in terms of Regulation 46 of the SEBI (LODR) Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.gael.co.in). You are requested to kindly take the above information on your record. (As Per BSE Announcement Dated on 14.11.2022)
16-Aug-2022	16-Aug-2022	Change in Other Executives	With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. August 16, 2022, at the registered office of the company, has inter alia considered and approved the following items: The Board has taken note of the resignation tendered by Ms. Hera Siddiqui (Membership No. A60385) from the post of Company Secretary cum Compliance Officer of the Company w.e.f. August 24, 2022 due to her personal reasons and approved the same. With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. August 16, 2022, at the registered office of the company, has inter alia considered and approved the following items: The Board has considered and approved the appointment of Ms. Smita Chaturvedi (Membership No. A48303) as Company Secretary cum Compliance officer of the Company w.e.f. August 25, 2022.

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