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
AGM 14-Aug-2021 20-Jul-2021 - -
AGM 14/08/2021 Dear Sir/Maam, Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 5thAnnual General Meeting of the Company for the Financial Year 2020-21 will be held at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi Paharganj New Delhi-110055 on Saturday, 14th August, 2021 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 Saturday, 7th August, 2021 to Saturday, 14th August, 2021(both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record. Thanking You, (As per BSE Announcement Dated on 20/7/2021) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014 as amended by the Companies (Management and Administration) Amendment Rules,2015 and 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 5th Annual General Meeting,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 21st July, 2021 about having completed dispatch of Annual Report, Notice of 5th AGM and other documents. (As Per BSE Announcement dated on 21.07.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed summary of proceedings of 5th Annual General Meeting of the Company held on Saturday August 14 2021 at 04.00 P.M. at Hotel Le ROI 2206 Rajguru Road Chuna Mandi Pahadganj New Delhi-110055. This is for your information and records. (As Per BSE Announcement Dated on 8/15/2021 12:02:06 PM) Details regarding Voting Results of the 5th Annual General Meeting of Advitiya Trade India Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 17.08.2021)
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