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BSE Code : 541152 | NSE Symbol : GOYALALUM | ISIN : INE705X01026 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	11-Nov-2024	Others	Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On November 11 2024 FINANCIAL RESULT OUTCOME FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024 (As Per BSE Announcement dated on 11.11.2024)
30-Aug-2024	30-Aug-2024	AGM	Board meeting outcome for outcome of the Board meeting (30.08.2024) held on friday & Disclosure pursuant to regulation 30 of LODR regulation 2015
06-Aug-2024	12-Aug-2024	Quarterly Results	Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Monday August 12 2024 at 04:00 P.M. to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended on June 30 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. Outcome of the Board Meeting held on Monday, August 12, 2024 for the purpose of Unaudited Financial Results for the Quarter ended 30th June, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 12/08/2024)
21-May-2024	29-May-2024	Accounts	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) Discrepancy raised by your office has been corrected with year ended data incorporated (As per BSE Announcement Dated on 03/10/2024)
24-Jan-2024	05-Feb-2024	Quarterly Results	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)
02-Nov-2023	10-Nov-2023	Quarterly Results	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)
04-Sep-2023	04-Sep-2023	Change in Auditors	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
05-Aug-2023	12-Aug-2023	Quarterly Results	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 Company's 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 Company's 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)
17-Apr-2023	24-Apr-2023	Accounts	Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of Goyal Aluminiums Limited (Formerly Known as Advitiya Trade India Limited) is scheduled to be held on Monday 24th April 2023 inter alia to consider and approve Audited Financial Results for the quarter and Year ended as on 31st March 2023. In continuation to our letter dated 29th March 2023 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons ('the Code') the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April 2023 till 48 hours after the declaration of audited Financial Results for the quarter and year ended 31.03.2023. (both days inclusive) for the purpose of announcement of aforesaid audited Financial Results as may be considered by the Board of Directors In continuation of our letter dated April 17, 2023 and pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2023 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 PM. (As Per BSE Announcement dated on 24.04.2023)
12-Apr-2023	12-Apr-2023	Stock Split	Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, it is hereby informed that, the Board of Director of the Company at its Meeting held today, i.e., 12th April, 2023 has fixed 25th April, 2023 as the 'Record date' for determining eligibility of members for the purpose of sub-division/ Split of the equity shares of the Company from face value of Rs. 10/- each fully paid-up to face value of Rs. 1/- each fully paid-up as approved by the shareholders through Postal Ballot by way of electronic means on February 15, 2023.
03-Feb-2023	14-Feb-2023	Quarterly Results	Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of Goyal Aluminiums Limited (Formerly Known As Advitiya Trade India Limited)is scheduled to be held on Tuesday 14thFebruary 2023 at the Registered Office of the Company at 2814/6 Ground Floor Chuna Mandi Paharganj New Delhi -110055 at 04:00 P.M to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31stDecember 2022. This is further to our letter dated 03rd February 2023, intimating the date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board in its meeting held today has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 6:15 P.M. This is further to our letter dated 03rd February 2023, intimating the date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board in its meeting held today has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 6:15 P.M. (As Per BSE Announcement Dated on 14.02.2023)
28-Dec-2022	13-Jan-2023	Stock Split	Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 13th January 2023 at 4.00 P.M. at the registered office of theCompany i.e. 2814/6 Ground Floor Chuna Mandi Paharganj New Delhi -110055 to transactinter-alia consider and approve the following business: To consider Split of Equity shares of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company subject to approval of the shareholders and other necessary approvals to give effect the said changes. To consider the Appointment of Statutory Auditor to fill casual vacancy To discuss any other business with the permission of the Chair. With reference to the above captioned subject, it is hereby informed that Meeting of Board of Director held on Friday 13th January 2023 at registered office of the Company to consider the matter as follows: 1. Division of every 1 (one) equity share of the nominal/face value of Rs. 10/- (rupees ten only) each into 10 (ten) equity shares of the nominal/face value of Rs. 1/- (rupees one only) each. 2. Appointment V. N. Purohit & Co., Chartered Accountants (FRN. 304040E)as statutory auditor to fill casual vacancy caused by the resignation of M/s Sadana & Co., Chartered Accountants.(Annexure-I) The Meeting Commenced at 4:00 PM. Theaforesaid information is also available on the website of the Company atwww.advitiyatrade.co. (As Per BSE Announcement Dated on 13.01.2023) With reference to the mail received from your good office dated 14 January, 2023, it is hereby informed that Meeting of Board of Director held on Friday 13th January 2023 at registered office of the Company to consider the matter as follows: 1. Division of every 1 (one) equity share of the nominal/face value of Rs. 10/- (rupees ten only) each into 10 (ten) equity shares of the nominal/face value of Rs. 1/- (rupees one only) each. Additional disclosures are enclosed and marked as Annexure I 2. Appointment V. N. Purohit & Co., Chartered Accountants (FRN. 304040E)as statutory auditor to fill casual vacancy caused by the resignation of M/s Sadana & Co., Chartered Accountants.(Annexure-II) The Meeting Commenced at 4:00 PM. The aforesaid information is also available on the website of the Company at www.advitiyatrade.co. (As per BSE Announcement Dated on 18/01/2023)
02-Nov-2022	14-Nov-2022	Half Yearly Results	Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of Goyal Aluminiums Limited (Formerly Known As Advitiya Trade India Limited) is scheduled to be held on Monday 14th November 2022 at the Registered Office of the Company at 2814/6 Ground Floor Chuna Mandi Paharganj New Delhi -110055 at 04:00 P.M to consider and approve the Unaudited Financial Results of the Company for the 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 today i.e., 14th November, 2022 have approved Unaudited Financial Results of the Company for the quarter and Half Year ended on 30th September, 2022. 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 04:00 P.M. and concluded at 4:30 P.M. You are requested to take the above on your records and do the needful. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause (7A) of Clause A in Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that M/s. Sadana & Co., Chartered Accountants, vide its letter dated November 14, 2022 have resigned as Statutory Auditors' of the Company with effect from November 14, 2022 for the reasons stated in the Annexure. Further, the information required SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, along with resignation letter is enclosed herewith as Annexure A & B (As Per BSE Announcement Dated on 14.11.2022) 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 today i.e., 14th November, 2022 have approved Unaudited Financial Results of the Company for the quarter and Half Year ended on 30th September, 2022. 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 04:00 P.M. and concluded at 4:30 P.M. You are requested to take the above on your records and do the needful. (As per BSE Announcement Dated on 15/11/2022)
28-Sep-2022	28-Sep-2022	Change in Directors	Intimation regarding appointment of Additional Director in the capacity of Independent Director under Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement Regulation, 2015) With reference to the above-mentioned subject, we hereby inform that the Board of Directors at the meeting held on 28thSeptember 2022 appointed Mr. Achal Kapoor as an Additional Independent Director of the Company with immediate effect to hold office up to the ensuing Annual General Meeting of the Company. Mr. Achal Kapoor appointed as an Independent Director is subject to the approval of Shareholder. Brief Profile of Mr. Achal Kapoor is enclosed herewith We further confirm that Mr. Achal Kapoor is not related to any of the Directors and KMPs of the Company.
26-Aug-2022	26-Aug-2022	Change in Directors	Dear Sir/Ma'am, With reference to the subject cited, this is to inform to the Exchange that meeting of the Board of Directors of Goyal Aluminiums Limited (Formerly Known as Advitiya Trade India Limited) held on today, i.e., 26th August, 2022 at 11.30 A.M. at the registered office of the company situated at 2814/6 Ground Floor, Chuna Mandi Paharganj New Delhi Central Delhi- 110055 has approved/noted the following: 1) To approve the Board Report for the Financial Year ended on 31st March, 2022. 2) To consider and approve the re-appointment of Mr. Sandeep Goyal (DIN: 07762515) as Managing Director& Chairman of the company and approval of remuneration. 3) To consider and approve the Re-appointment/regularization of Ms. Kanchan Goyal (DIN: 09597233) as Non- Executive director of the Company. 4) To consider and approve the Re-appointment/regularization of Mr. Amit Agarwal (DIN: 07854072) as Independent Director of the Company.

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Goyal Aluminiums Ltd

Board Meeting