| 13-Jan-2023 | S | With reference to the above captioned subject, it is hereby informed that Meeting of Board of Director held on Friday 13th January 2023 at registered office of the Company to consider the matter as follows:
1. Division of every 1 (one) equity share of the nominal/face value of Rs. 10/- (rupees ten only) each into 10 (ten) equity shares of the nominal/face value of Rs. 1/- (rupees one only) each.
2. Appointment V. N. Purohit & Co., Chartered Accountants (FRN. 304040E)as statutory auditor to fill casual vacancy caused by the resignation of M/s Sadana & Co., Chartered Accountants.(Annexure-I) The Meeting Commenced at 4:00 PM. Theaforesaid information is also available on the website of the Company atwww.advitiyatrade.co.
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, it is hereby informed that, the Board of Director of the Company at its Meeting held today, i.e., 12th April, 2023 has fixed 25th April, 2023 as the 'Record date' for determining eligibility of members for the purpose of sub-division/ Split of the equity shares of the Company from face value of Rs. 10/- each fully paid-up to face value of Rs. 1/- each fully paid-up as approved by the shareholders through Postal Ballot by way of electronic means on February 15, 2023.
(As Per BSE Announcement Dated on 12.04.2023)
Trading Members of the Exchange are hereby informed that GOYAL ALUMINIUMS LIMITED, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GOYAL ALUMINIUMS LIMITED
(541152)
RECORD DATE
25.04.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/04/2023 DR-515/2023-2024
Note:-
i. ISIN No. INE705X01018 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 25/04/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.04.2023)
Sub: Change in ISIN - Goyal Aluminiums Limited (GOYALALUM)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. April 25, 2023.
Symbol
GOYALALUM
Company Name
Goyal Aluminiums Limited
New ISIN
INE705X01026
Remarks
Sub-Division from Rs. 10/- to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., April 25, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE circular Dated on 18.04.2023)
In continuation to our earlier communication dated April 12, 2023 regarding sub-division/ Split of the equity shares of the Company from face value of Rs. 10/- each fully paid-up to face value of Rs. 1/- each fully paid-up with effect from record date i.e., April 25, 2023, please be informed that the sub-division/ Split of equity shares will take effect under the new ISIN - INE705X01026. Please find enclosed herewith New ISIN activation letters received from both the Depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited.
(As Per BSE Announcement dated on 19.04.2023)
In Continuation of Notice No. 20230417-65 dated April 17, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
GOYAL ALUMINIUMS LIMITED
(541152)
New ISIN No.
INE705X01026
Remarks
Sub-division of Equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 25-04-2023 (DR-515/2023-2024)
(As Per BSE Notice Dated on 21.04.2023) | 25-Apr-2023 | |
| 29-Sep-2021 | B | 44:100 Bonus Issue Of Equity Shares
Trading Members of the Exchange are hereby informed that, Advitiya Trade India Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Advitiya Trade India Limited
(541152)
RECORD DATE
14/10/2021
PURPOSE
Issue of 44 (Forty-four) Bonus equity shares of Rs.10/- each for every 100 (Hundred) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
13/10/2021
DR-135/2021-2022
Trading Members are requested to note the change in the market lot of Advitiya Trade India Limited (541152) pursuant to the Bonus Issue of equity shares as given below, which will be effective from Wednesday, October 13, 2021:
Scrip Code
541152
Scrip Name
Advitiya Trade India Limited
Current Market Lot
2000
Revised Market Lot
2880
(As Per BSE Notice Dated on 08.10.2021) | 14-Oct-2021 | 44:100 |
| 03-Sep-2024 | BC | AGM 26/09/2024 | 26-Sep-2024 | |
| 03-Sep-2024 | BC | Annual General Meeting | 20-Sep-2024 | |
| 30-Aug-2024 | BC | Board meeting outcome for outcome of the Board meeting (30.08.2024) held on friday & Disclosure pursuant to regulation 30 of LODR regulation 2015 | 30-Aug-2024 | |
| 06-Aug-2024 | BC | Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing R | 12-Aug-2024 | |
| 21-May-2024 | BC | Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing R | 29-May-2024 | |
No Dividends has been declared by GOYALALUM
Record Date14-Oct-2021
Ex-Bonus Date13-Oct-2021
Ratio44:100
Record Date25-Apr-2023
Split Date25-Apr-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by GOYALALUM
Book Closure
| 26-Sep-2024 | - | AGM 26/09/2024 |
| 20-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 30-Aug-2024 | - | Board meeting outcome for outcome of the Board meeting (30.08.2024) held on friday & Disclosure pursuant to regulation 30 of LODR regulation 2015 |
| 12-Aug-2024 | - | Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing R |
| 29-May-2024 | - | Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing R |