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.

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Goyal Aluminiums Ltd.

06 Aug 2024

7.60

0.26%

Board Meeting

Goyal Aluminiums Ltd - 541152 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of …

BSE India

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.

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Goyal Aluminiums Ltd.

15 Jul 2024, 04:46PM

7.60

0.26%

Company Update

Goyal Aluminiums Ltd - 541152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate Under Regulation 74(5)of SEBI (DP) Regulations , 2018

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Goyal Aluminiums Ltd.

01 Jul 2024

7.60

0.26%

Result

Goyal Aluminiums Ltd - 541152 - Clarification Auditor Qualification For The Year Ended 31 St March …

BSE India

in refernce to email received by us from your good office dated 29.06.2024 regarding the observation towards the outcome of board meeting the auditor qualified opinion is mentioned as unqualified opinion kindly same take on your records

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Goyal Aluminiums Ltd.

28 Jun 2024

7.60

0.26%

SAST

Goyal Aluminiums Ltd - 541152 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and further clarifications issued by stock exchanges in this regard and Insider Trading Policy adopted by the Company (as amended), we wish to inform you that the "Trading Window" for dealing in securities of the Company i.e. Goyal Aluminiums Limited, shall remain closed for insiders with effect from 1st July, 2024 until 48 hours after declaration of unaudited Financial results for the quarter ended as 30th June 2024.

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