Notice of BM to be Held on 27.06.2020 |
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Intimation of Inauguration of the First Ever Advanced Frozen Food Manufacturing Facility in Chhattisgarh under the Brand Name “GOELD” |
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Temporary Stoppage of Operations in Integrated Steel Plant & Office of the Company in view of COVID-19 |
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Intimation of Inauguration of State-of Art Manufacturing Facility in Raipur, Chhattisgarh |
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Grant of permission to establish Ready to Eat Frozen foods, Ready to Cook Frozen Foods and Ready to Eat Frozen Dessert at Agro Division. |
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Reg 30 Intimation for change in designation Narendra Goel Chairman |
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Reg 30 Outcome of BM for WTD appointment |
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Reg 30 Outcome of BM for Resignation of Suresh Goel |
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Outcome of Board Meeting 11.02.2020 |
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Notice of BM to be Held on 11.02.2020 |
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Intimation regarding resumption of operations of the Company |
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Change of Name |
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Reg 23(9) Related Party Disclosure Apr 19 to Sep 19 |
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Certificate of Incorporation pursuant to change of name |
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Scrutinizer Report |
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EGM Result |
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Outcome of Board Meeting Held on 12.11.2019 |
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Notice of BM to be Held on 12.11.2019 |
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Intimation under Regulation 30 LODR for SHUT-DOWN |
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EGM Notice, Attendance Slip and Proxy Form MGT-11 |
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BSE In Principal Approval for Name Change |
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Outcome of Board Meeting Name change |
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Intimation of BM for Name change of the Company |
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Application for Name Change 04.10.2019 |
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Voting Result of 29th AGM along with Scrutinizer Report |
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Outcome of 29th AGM |
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Attendance Slip and Proxy Form MGT-11 |
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Notice of 29th AGM |
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Intimation of Book Closure , Remote e-voting for 29th AGM |
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Outcome of Board Meeting on 13th August 2019 |
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Notice of BM to be Held on 13.08.2019 |
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Disclosures of Related Party Transactions for the half year ended 31st March, 2019 |
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Closure of Trading Window |
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Outcome of Board Meeting on 28th May 2019 |
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Intimation of Board Meeting on 28th May 2019 |
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Intimation under regulation 30 of SEBI (LODR) Regulation,2015 |
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Closure of Trading Window |
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Altered MOA as per Companies Act 2013 |
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Result of Postal Ballot alongwith Scrutinizer's Report |
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Outcome of BM held on 12.02.2019 |
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Notice of BM to be Held on 12.02.2019 |
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Calendar Event for Postal Ballot Notice |
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Postal Ballot Form |
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Notice of Postal Ballot Dated 08.01.2019 |
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Outcome of BM held on 08.01.2019 |
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Notice of BM to be Held on 08.01.2019 |
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Intimation of BM to be held on 08.01.2019 |
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Outcome of BM held on 13.11.2018 |
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Notice of BM to be Held on 13.11.2018 |
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Voting Result of 28th AGM along with Scrutinizer Report |
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Outcome of 28th AGM |
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Intimation of Book Closure , Remote e-voting For 28th AGM |
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Attendance Slip and Proxy Form MGT-11 |
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Notice of 28th AGM |
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Outcome of BM held on 14.08.2018 |
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Notice of BM to be Held on 14.08.2018 |
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Outcome of BM held on 01.06.2018 |
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Outcome of Adjourned Meeting held on 25.05.2018 |
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Notice of BM to be Held on 25.05.2018 |
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Outcome of BM held on 14.02.2018 |
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Notice of BM to be Held on 14.02.2018 |
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Outcome of BM held on 14.12.2017 |
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Notice of BM to be Held on 14.12.2017 |
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Voting Result of 27th AGM along with Scrutinizer Report |
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Outcome of 27th AGM |
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Intimation of Book Closure , Remote e-voting For 27th AGM |
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Attendance Slip and Proxy Form MGT-11 |
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Notice of 27th AGM |
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Outcome of Board Meeting Held on 14.09.2017 |
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Notice of BM to be Held on 14.09.2017 |
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Outcome of Board Meeting Held on 23.05.2017 |
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Notice of BM to be Held on 23.05.2017 |
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Outcome of Board Meeting Held on 13.02.2017 |
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Notice of BM to be Held on 13.02.2017 |
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Outcome of BM 14.11.2016 |
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Notice of BM to be held on 14.11.2016 |
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Voting Result of 26th AGM along with Scrutinizer Report |
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Outcome of AGM held on 27.09.2016 |
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Intimation of Book Closure , Remote e-voting for 26th AGM |
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Attendance Slip and Proxy Form MGT-11 |
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Notice of 26th Annual General Meeting |
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Outcome of Board Meeting held on 12.08.2016 |
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Notice of Board Meeting held on 12.08.2016 |
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Outcome of Board Meeting held on 28.05.2016 |
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Notice of Board Meeting held on 28.05.2016 |
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Result of Postal Ballot alongwith Scrutinizer's Report |
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Notice Of Postal Ballot Dated 17.02.2016 |
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Notice of 25th Annual General Meeting |
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Voting Results of 24th AGM |
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Notice of 24th Annual General Meeting |
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