Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 530663 | NSE Symbol : | ISIN : INE912B01032 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	21-Mar-2025	Preferential Issue	Intimation of Allotment of Warrants on Preferential Basis Under the Provision of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
14-Feb-2025	19-Feb-2025	EGM	Inter alia, to consider and approve the Proposal for Raising of Fund by way of issue of one or more instrument including Equity Shares, Convertible Instrument, or Non Convertible Instrument, Debenture, Debt Fund or any other methods subject to approval of regulatory/any statutory authority. Raising of Funds by Preferential Issue of Convertible Equity Warrants to Certain Identified Non -Promoter Group of Person (As Per Bse Announcement Dated on 19.02.2025)
10-Feb-2025	14-Feb-2025	Quarterly Results	GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December 2024 and Any other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2025 has inter-alia adopted and approved the following: 1) The Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024. 2) Limited Review Reports by Statutory Auditors on Standalone Unaudited financial results for the quarter and Nine Months ended on 31st December, 2024. (As Per Bse Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on 30th September 2024 and Any other agendas as may be considered necessary with the permission of the chair. OUTCOME OF BOARD MEETING (As Per Bse Announcement Dated on 14.11.2024)
17-Oct-2024	17-Oct-2024	Others	Pursuant to Regulation 30 and other applicable provisions of SEBI LODR, 2015, we hereby inform you that The Board of Directors of the company at its meeting held today i.e. 17.10.2024 has inter-alia considered, adopted and approved Master Service Agreement between Goyal Associates Limited and Rupee Quicker Technologies Private Limited.
05-Sep-2024	05-Sep-2024	AGM	Appointment of Mrs. Pragna Lakhwana as an Additional Director (Non-Executive Independent) for a term of 5 years.
06-Aug-2024	14-Aug-2024	Quarterly Results	GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 14th August 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2024 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2024 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th August, 2024 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2024. (As per BSE Announcement dated on 14/08/2024)
14-May-2024	30-May-2024	Quarterly Results	GOYAL ASSOCIATES LTD.has 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 Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2024 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2024 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01 2024 till the expiry of 48 hours from the date the said financial results are made public. The Board of Directors at their meeting held today have inter-alia considered and approved: 1. Pursuant to Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. 2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33 (3)(d) of the Listing Regulations signed by Mr. Vuppala Naga Malleswara Rao, Director of the Company. 3. Change in Designation of Mr. Bheemdi Raghuram Reddy from Manager to Chief Executive Officer of the Company for the term of Five (5) years with effect from 1st June, 2024. 4. Approval of new letter head of the company. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	14-Feb-2024	Quarterly Results	GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Goyal Associates Limited is scheduled to be held on 14th February 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2024 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2024 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31th December, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
26-Oct-2023	10-Nov-2023	Quarterly Results	GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Goyal Associates Limited is scheduled to be held on 08th November 2023 inter alia to consider and approve the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023. 2. To analyse the request received from one promoter to reclassify its shareholding from Promoter Category to Public Category. 3 Any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve With reference to the intimation dated October 26, 2023, regarding Board Meeting to be held on November 08, 2023, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on November 10, 2023 due to some unavoidable reasons. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from October 01, 2023, till the expiry of 48 hours from the date the said financial results are made public. (As per BSE Announcement Dated on 08/11/2023) Outcome of Board Meeting held on 10.11.2023 Results - Financial Results for 30.09.2023. Minutes of the meeting (As Per BSE Announcement Dated on 10/11/2023)
05-Sep-2023	05-Sep-2023	AGM	Notice of the 29th Annual General Meeting for the year 2022-2023.
04-Aug-2023	14-Aug-2023	Quarterly Results	GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Goyal Associates Limited is scheduled to be held on 14th August 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Outcome of the Board Meeting held on 14.08.2023. (As Per BSE Announcement dated on 14.08.2023)
16-May-2023	03-Jun-2023	Accounts	GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Goyal Associates Limited is scheduled to be held on 30th May 2023 inter alia to consider and approve the following: i) Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2023. ii) Appointment of Manager in compliance of Section 203 of Companies Act 2013. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01 2023 till the expiry of 48 hours from the date the said financial results are made public. GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 ,inter alia, to consider and approve With reference to the intimation dated May 16, 2023, regarding Board Meeting to be held on May 30, 2023, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on June 3, 2023 due to some unavoidable reasons. (As per BSE Announcement Dated on 30/05/2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on 10th February 2023 at the Corporate Office of the Company inter-alia to consider and approve Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2023 till the expiry of 48 hours from the date the said financial results are made public. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 10.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on 10th November 2022 at the Corporate Office of the Company inter-alia to consider and approve Standalone Un-Audited Financial Results for the Quarter and Half Year ended on 30th September 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2022 till the expiry of 48 hours from the date the said financial results are made public. GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to the intimation dated November 02, 2022, regarding Board Meeting to be held on November 10, 2022, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on November 14, 2022, to Consider and Approve Un-audited Financial Results for the quarter and half year ended on September 30, 2022 due to some unavoidable reasons. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from October 01, 2022 till the expiry of 48 hours from the date the said financial results are made public. (As Per BSE Announcement Dated on 10.11.2022) Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors at its meeting held on 14th November 2022 has inter-alia approved: 1. Unaudited Standalone Financial Results for the Quarter and Half Year ended ON 30.09.2022 along with Limited Review Report of Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14.11.2022)

1 2 3

LOGIN HERE

Goyal Associates Ltd

Board Meeting