Reappointment of Internal Auditor namely M/s Kedia Dhandharia & Co, Reappointment of Secretarial Auditor namely M/s Chetna Gupta & Associates, and Appointment of Scrutinizer namely Ms. Madhuri Pandey, Partner of M/s Mamta Binani & Associates.

pdf

Goel Food Products Ltd.

26 Jun 2024

15.89

-4.96%

Corp. Action

Goel Food Products Ltd - 543538 - Fixing Of Record Date For Annual General Meeting, Dividend …

BSE India

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement, 2015 we wish to inform you that the Record Date for Annual General Meeting, payment of Dividend and Bonus Issue will be 15th July, 2024.

pdf

Goel Food Products Ltd.

04 Jun 2024

15.89

-4.96%

Company Update

Goel Food Products Ltd - 543538 - Declaration Regarding Non-Applicability Of Regulation 23 Of SEBI (LODR) …

BSE India

As per Regulation 15 of SEBI (LODR) Regulation 2015, the compliance with Corporate Governance provision as specified in Regulation 17 to 27 and clause (b) to (i) and (t) of Sub Regulation (2) of Regulation 46 and para C, D and E of schedule V shall not apply to the listed entity which has listed its specified securities on the SME Exchange. As the company fall under the ambit of the aforesaid exemption, a compliance pertaining to disclosure of Related Party Transaction shall not be applicable to our company. Kindly take the above on record and acknowledge.

pdf

Goel Food Products Ltd.

30 May 2024

15.89

-4.96%

Corp. Action

Goel Food Products Ltd - 543538 - Corporate Action-Board approves Dividend

BSE India

Recommendation of Dividend of 50/- paise(50 Paise Only) per fully paid equity shares of Rs. 10 each for the Financial Year ended 31st March 2024 subject to the approval of the shareholders at the ensuing AGM of the Company.

pdf

Goel Food Products Ltd.

30 May 2024

15.89

-4.96%

Corp. Action

Goel Food Products Ltd - 543538 - Corporate Action-Board recommends Bonus Issue

BSE India

Recommendation of Bonus Shares in proportion of 4:1 i.e four equity shares of Rs. 10 each for every one existing equity shares of Rs. 10 each as on the record date subject to the approval of shareholders in the ensuing AGM of the Company.

pdf

Goel Food Products Ltd.

30 May 2024

15.89

-4.96%

Result

Goel Food Products Ltd - 543538 - Audited Financial Results For The Half Year And Year …

BSE India

Audited Financial Results for the Half Year and Year Ended 31st March 2024 along with Auditors Report thereon

pdf

Goel Food Products Ltd.

30 May 2024

15.89

-4.96%

Board Meeting

Goel Food Products Ltd - 543538 - Board Meeting Outcome for Outcome Of Board Meeting Dated …

BSE India

Outcome of Board Meeting dated 30.05.2024 approving the Audited Financial Results of the Company for the half year and year ended March 31, 2024 along with Auditors Report, Recommendation of Dividend and Bonus Shares.

pdf

Goel Food Products Ltd.

28 May 2024

15.89

-4.96%

Board Meeting

Goel Food Products Ltd - 543538 - Update on board meeting

BSE India

pdf

Goel Food Products Ltd.

23 May 2024

15.89

-4.96%

Board Meeting

Goel Food Products Ltd - 543538 - Board Meeting Intimation for Intimation Under Regulation 29(1) And …

BSE India

Goel Food Products Ltdhas 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 1. To consider and approve Audited Financial Results of the Company for the half year and year ended on March 31, 2024; 2. To consider and approve the Draft Board of Directors Report of the Company for the year ended on March 31, 2024; 3. And any other routine business with permission of Board. Further, as intimated on March 29, 2024, that as per the 'Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct to Regulate, Monitor and Report Trading by Insiders' of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed for the insiders, shall remain closed till 48 hours after the conclusion of the Board Meeting in which the Audited Financial Results along with the Audit Report of the Company for the Half Year and Year ended March 31, 2024 shall be approved. This is for the intimation of Exchange and members thereof.

pdf

VOTE: Is Goel Food Products Ltd. worth buying?

21 Votes:

Buy 71.43%

Sell 9.52%

Hold 19.05%