INVESTORS - NOTICES/INTIMATIONS/FORMS/RESULTS


Notices/Intimations/Forms/Results

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