Golkonda Aluminium Extrusions Share Price

CMP as on25-Sep-20 11:18

₹ 3.15
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₹ 3.15

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₹ 900

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2020 - -
Golkonda Aluminium Extrusions Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED is scheduled to be held on Wednesday, 29th July, 2020, at 05:00 P.M. at the Registered Office of the Company situated at A-2/78-B, Keshav Puram, New Delhi - 110035 inter alia, to Consider, approve and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2020. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors, promoters, designated employees and connected persons vide letter dated 01st July, 2020, the trading window for dealing in the securities of the Company is already closed for directors, promoters, designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015 from 01st July, 2020. The trading window for dealing in the securities of the Company will be re-opened for the insiders of the Company from Saturday, 01st August, 2020 onwards. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 29th July, 2020 have approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020. We enclose herewith a copy of the said financial results alongwith the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:30 P.M. (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 13-Jun-2020 - -
Golkonda Aluminium Extrusions Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED is scheduled to be held on Monday, 22th June, 2020, at 05:00 P.M. at the Registered Office of the Company to Consider, approve and take on record the Audited Financial Results for the quarter and year ended on 31st March, 2020. 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 31st March, 2020, 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, 2020. The trading window for dealing in the securities of the Company will be re-opened for the insiders of the Company from Thursday, 25th June, 2020 onwards. 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 22nd June, 2020 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020. We enclose herewith a copy of the said financial results alongwith the Auditors Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement Dated on 22/06/2020)
Board Meeting - 03-Feb-2020 - -
Golkonda Aluminium Extrusions Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors, promoters, designated employees and connected persons vide letter dated 02nd January, 2020, the trading window for dealing in the securities of the Company is already closed for directors, promoters, designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015 from 01st January, 2020. The trading window for dealing in the securities of the Company will be re-opened for the insiders of the Company from Saturday, 15th February, 2020 onwards. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 12th February, 2020 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. We enclose herewith a copy of the said financial results alongwith the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:30 P.M. We would like to inform you that Mr. Rohit Pareek, Membership Number - A27135 (Member of The Institute of Company Secretaries of India) has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from 12th February, 2020. The Board of Directors of the Company have at their meeting held on 12th February, 2020 accepted the resignation. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 07-Nov-2019 - -
Golkonda Aluminium Extrusions Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 and 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 (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 14th November, 2019 have approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 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 05:00 P.M. and concluded at 05:30 P.M. This is for your information and record. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 15-Oct-2019 - -
Golkonda Aluminium Extrusions Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve This is to inform that, a meeting of Board of Directors of the Company is Scheduled to be held on Thursday, 24th October, 2019 at 02.00 P.M. to issue Equity Shares of Rs. 3/- (Three) each in lieu of the Equity Shares of Rs. 10/ (Ten) each and to issue Preference Shares of Rs. 45/- (Forty Five) each in lieu of the Preference Shares of Rs. 100/- (Hundred) each, in terms of Scheme of Reduction of Share Capital duly approved by National Company Law Tribunal, New Delhi Bench.