AGM Date: 28 Sep 2022
AGM 28/09/2022
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 6thAnnual General Meeting of the Company for the Financial Year 2021-22 will be held at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi Paharganj New Delhi-110055 on 28th Wednesday, 2022 at 04:00 P.M. Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Thursday, 22th September, 2022 to Wednesday, 28th September,2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record
(As per BSE Announcement Dated on 1/9/2022)
Regulation 44 of the SEBI (LODR)Regulations, 2015 the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 6th Annual General Meeting (AGM), Pursuant to Rule 20(3)(v) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. The Company has published an advertisement in 'Financial Express' (English) and 'Jansatta' (Hindi) newspaper dated 02nd September, 2022 about having completed dispatch of Annual Report, Notice of 6th AGM and other documents. Pursuant to Regulation 47(1) (d) read with Regulation 47(3) of the SEB] (LODR) Regulations ,2015, we are hereby enclosing a copy of the AGM Notice as published in the 'Financial Express' (English) and 'Jansatta' (Hindi ) newspaper dated 02nd September, 2022.Please take the same in your records.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed summary of proceedings of 6th Annual General Meeting of the Company held on Wednesday, September 28, 2022, at 04.00 P.M. at Hotel Le ROI, 2206, Rajguru Road, Chuna Mandi, Pahadganj, New Delhi-110055 to transact the business as stated in the Notice dated August 26, 2022 convening the 06th AGM.The 06th Annual General Meeting of the Members of the Company was held on Wednesday, September 28th, 2022, at 04.00 P.M. at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi, Pahadganj, New Delhi-110055. Mr. Sandeep Goyal, Managing Director and Chairman of the Company took the Chair and extended warm welcome to all the Members, Directors, Officers, and other person present in the meeting. The requisite quorum being present, the Chairman called the meeting to order.
(As Per BSE Announcement Dated on 29/09/2022)
Section 108, 110 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's 1.To receive, consider and adopt the audited financial statements of the company for the financial year ended March 31st 2022 together reports of the board of directors and auditors thereon.
2. To appointment of Mr. Chahat Gupta (DIN: 07762521) who is liable to retire by rotation being eligible offers himself for re-appointment.
3. To consider and approve the re-appointment of Mr. Sandeep Goyal as Managing Director & Chairman of the Company and approval of remuneration.
4.Reappointment/regularization of Ms. Kanchan Goyal (DIN: 09597233) as Non- Executive Director of the Company.
5.Reappointment/regularization of Mr. Amit Agarwal (DIN:07854072) as Independent Director of the Company.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 07th Annual Report for the financial year ended March 31, 2023 along with the Notice of the Annual General Meeting to be held on Thursday, 28th September, 2023 at 03:30 P.M. IST through Audio Conferencing (VC) /other Audio- Visual Means (OVAM).
Outcome and proceeding of 7th AGM of Goyal Aluminiums Limited held on Thursday, September 28, 2023
(As Per BSE Announcement Dated on 29/09/2023)
Details Regarding Voting Results 7 th Annual General Meeting Of Goyal Aluminiums Limited under Regulation 44(3) of SEBI (LODR),2015
(As per BSE Announcement Dated on 03/10/2023)