Goyal Aluminiums Share Price

CMP as on27-May-22 15:19

₹ 98.80
5.75 6.18%

Open

₹ 90.00

Turnover (lac)

Prev. Close

₹ 93.05

Day's Vol (shares)

₹ 1,45,440

Day's Range

₹ 90.00
₹ 98.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2022 - -
With reference to the above mentioned subject, we hereby inform that the Board of Directors at the held on 17 May, 2022 appointed Mr. Amit Agarwal as an Additional Independent Director of the Company with immediate effect to hold office upto the ensuing Annual General Meeting of the Company. Mr. Amit Agarwal appointed as an Independent Director is subject to the approval of Shareholder. Brief Profile of Mr. Amit Agarwal is enclosed herewith We further confirm that Mr. Amit Agarwal is not related to any of the Directors and KMPs of the Company.
Board Meeting - 06-May-2022 - -
With reference to the above mentioned subject, we hereby inform that the Board of Directors at the meeting held on 06TH May, 2022 appointed Mrs. Kanchan Goyal as an Additional Director of the Company with immediate effect to hold office upto the ensuing Annual General Meeting of the Company. Mrs. Kanchan Goyal appointed as an Additional Director of the Company.
Board Meeting - 08-Nov-2021 - -
Inter alia, to consider and approve migration of Securities to Main Board of BSE limited Or NSE Limited OUTCOME OF BOARD MEETING HELD ON 12/11/2021 (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 29-Oct-2021 - -
Half Yearly Results
Board Meeting - 25-Oct-2021 - -
This is to inform you that the Board Meeting of Goyal Aluminiums Limited (Formerly Known as Advitiya Trade India Limited) will be held on October 27, 2021, Wednesday, at 3:00 PM, at the registered office of the Company to consider the proposal of Migration to Main Board of BSE Limited and allied matters thereto. Advitiya Trade India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Dear Sir, With reference to our intimation dated 25/10/2021 for intimating BSE of Board Meeting to be held on 27/10/2021 we would like to inform that due to unavoidable reasons Company is not able to conduct the Board Meeting on given date for approving and discussing Migration of Listing/Trading of Equity Shares of the Company from SME platform of BSE Limited to Main Board of BSE. Company shall inform the Re-scheduled dates as and when confirmed by the Company to BSE. (As Per BSE Announcement Dated 27.10.2021)
Board Meeting - 08-Oct-2021 - -
Inter alia, to transact the following key agenda: 1. To consider and allot the Bonus Equity Shares of Rs 10/- each in a Ratio of 44:100 i.e. Forty Four Equity Share of Rs 10/- each for every Hundred Equity Shares held of Rs 10/- each to the member eligible for such allotment as on the Record Date i.e October 14, 2021. (Allotment of Fully Paid Bonus Equity shares) Bonus issue (Revised) (As per BSE Bulletin Dated on 13/10/2021) The Board Meeting to be held on 15/10/2021 has been revised to 16/10/2021 With reference to our earlier letter dated October 08, 2021, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, October 15, 2021, We would like to state that in view of the trading Holiday on October 15, 2021 due to Dussehra, the said meeting of the Board of Directors of Goyal Aluminiums Limited (Formerly known as Advitiya Trade India Limited} (the Company) has been postponed and re-scheduled to be held on Saturday, October 16, 2021 at 06:00 p.m., inter alia, to transact the following key agenda: i. To consider and allot the Bonus Equity Shares of Rs 10/- each in a Ratio of 44 :100 Le. Forty Four Equity Share of Rs 10/- each for every Hundred Equity Shares held of Rs 10/- each to the member eligible for such allotment as on the Record Date i.e October 14, 2021. (Allotment of Fully Paid Bonus Equity shares) (As Per BSE Announcement dated on 13.10.2021)
Board Meeting - 17-Aug-2021 - -
Bonus issue Advitiya Trade India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve With reference to our earlier letter dated August 17, 2021, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, August 20, 2021, inter alla to consider the proposal of issuing bonus shares. We would like to state that in view of national holiday on 19.08.2021 due to Moharram festival, the said Board Meeting of the Company is postponed and shall be held on Saturday, August 21, 2021 at 3:00 P.M. to consider the following proposals: Approval for issue of Bonus Shares and matters related thereto; increase in Authorized Share Capital of the Company; Approval for change in name of the Company; Approval for conducting postal ballot by the Company; Any other matter with the permission of Chairman of the Company. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. (As Per BSE Announcement Dated on 20.08.2021) With reference to aforementioned subject and pursuant to Regulation 30 of SEBI (LODR) 2015 the Board of Directors in their meeting held on Saturday August 21 2021 has inter alia approved the following matters: - 1. Recommended the issue of Bonus shares in the proportion of 44:100 i.e 44 (Forty Four) Equity Share of face value of Rs. 10/- each for every 100 (One Hundred) existing Equity share of face value Rs. 10/- each fully paid up held by the shareholders subject to the approval of Members. 2. Increase in Authorized share Capital of the Company from INR 135000100/- to INR 143000000/- subject to the approval of the shareholders of the Company. 3. Recommend the change of name of the Company from Advitiya Trade India Limited to Goyal Aluminiums Limited. 4. Approval of Postal ballot Notice and form to be sent to the shareholders for the purpose of obtaining shareholders consent The meeting commenced at 3.00 P.M. and concluded at 04.00 P.M. (As Per BSE Announcement Dated on 8/21/2021 4:30:14 AM)
Board Meeting - 20-Jul-2021 - -
In terms of Schedule III Part A Para (7) read with Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in their meeting held on 20.07.2021, appointed M/s. KMPM & Co., Company Secretary in Practice as Secretarial Auditor to conduct the Secretarial audit for the Financial Year 2021-22. This is for your information and records. Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of board of directors of the Company was held on 20th July, 2021 at 03:00 P.M. and concluded at 05:30 P.M Subject to the members and any other statutory approval as may be required. 1. To Increase the authorized share Capital of the Company and consequent amendment to the Memorandum of Association 2. To approve the Migration of Listing/ Trading of Equity shares of the company from SME platform of Bombay Stock Exchange (BSE) to Main Board of BSE Limited or NSE Limited or both. (As per BSE Announcement Dated on 20/7/2021)
Board Meeting - 21-Jun-2021 - -
Advitiya Trade India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of Advitiya Trade India Limited (the Company) is scheduled to be held on Wednesday, June 30, 2021 at 12:00 P.M. inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended on 31st March, 2021. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Companys Code of Conduct for prevention of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company was closed from April 01, 2021 till 48 hours after the declaration of financial results for the half year and year ended March 31, 2021, for all designated persons, their immediate relatives and all connected persons as defined under the said code. Accordingly, the trading window shall remain closed till July 2, 2021 and reopen on July 3, 2021. 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 30 June, 2021 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2021. We enclose herewith a copy of the said financial results along with the Auditors Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 02:00 P.M. You are requested to take the above on your records and do the needful. (As Per BSE Announcement Dated on 30/06/2021)
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