Golkonda Aluminium Extrusions Ltd-$

BSE: 513309

20

total announcements

513309.BO · 15 min delayed

BSECompany UpdateRegulatory7 Oct 2026

Golkonda Aluminium Extrusions Ltd-$

Undertaking for Non-Applicability of Regulation 32 of SEBI LODR Regulation 2015 for the quarter and half year ended on 30 September 2026

Golkonda Aluminium Extrusions Ltd. has submitted an undertaking to the BSE, stating that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter and half year ended on September 30th, 2026, as the company has not issued any shares through public issue, rights issue, or preferential issue.

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BSEBoard MeetingResults7 Oct 2026

Golkonda Aluminium Extrusions Ltd-$

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, 07th October, 2026, which commenced at 06:30 P.M. and concluded at 07:15 P.M at the Registered Office of the Company at 1003, 10th Floor, Vikram Tower, Rajendra place New Delhi - 110008. 1. ....

Golkonda Aluminium Extrusions Ltd. has announced the outcome of its Board of Directors meeting held on October 7, 2026. The meeting considered and approved the unaudited financial results for the quarter and half-year ended September 30, 2026. The company has also provided a limited review report by its statutory auditor.

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BSEAGM/EGMMgmt Change1 Oct 2026

Golkonda Aluminium Extrusions Ltd-$

We are submitting the Voting Results as per Regulations 44(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and scrutinizer Report.

Golkonda Aluminium Extrusions Ltd has submitted the voting results of its 38th Annual General Meeting, which was held on September 30, 2026, through video conference. The meeting saw a total of 5,269,509 shareholders participating, with all three resolutions passed with significant majority.

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BSEBoard MeetingResults1 Oct 2026

Golkonda Aluminium Extrusions Ltd-$

Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 07th October, 2026 at the Registered Office of ....

Golkonda Aluminium Extrusions Ltd has informed BSE about a Board Meeting scheduled on 07/10/2026 to consider and approve unaudited financial results for the quarter and half year ended on 30/09/2026.

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BSEAGM/EGM30 Sept 2026

Golkonda Aluminium Extrusions Ltd-$

Summary of Proceeding of 38th AGM held on Wednesday, 30th September, 2026 in terms of Schedule III read with Regulation 30 of SEBI(LODR), 2015

Golkonda Aluminium Extrusions Ltd held its 38th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 30 shareholders, and resolutions related to financial statements, director reappointment, and secretarial auditor appointment were passed.

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BSEInsider Trading / SAST26 Sept 2026

Golkonda Aluminium Extrusions Ltd-$

Pursuant to PIT(Regulation), 2015, The Trading Window shall remain closed from 01st October, 2026 till completion of 48 hours from declaration of Un-audited financial result for the quarter and half- year ended 30th September, 2026.

Golkonda Aluminium Extrusions Ltd has announced the closure of its trading window from 1st October 2026 to 48 hours after the declaration of un-audited financial results for the quarter and half-year ended 30th September 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSEGeneralResults8 Sept 2026

Golkonda Aluminium Extrusions Ltd-$

Submission of 38th Annual Report (including Notice of AGM) under Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year2025-26

Golkonda Aluminium Extrusions Ltd has submitted its 38th Annual Report, including the Notice of AGM, under Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26.

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BSEAGM/EGMResults8 Sept 2026

Golkonda Aluminium Extrusions Ltd-$

NOTICE OF THE 38TH AGM OF THE COMPANY

Golkonda Aluminium Extrusions Ltd has announced the notice of its 38th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company will also consider the appointment of a secretarial auditor for the financial year 2026-27 to 2029-30.

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BSECompany Update8 Sept 2026

GOLKONDA ALUMINIUM EXTRUSIONS LIMITED

GOLKONDA ALUMINIUM EXTRUSIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Golkonda Aluminium Extrusions Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSECompany UpdateMgmt Change8 Sept 2026

Golkonda Aluminium Extrusions Ltd-$

Disclosure as per Regulation 30 of SEBI (LODR) Regulation 2015 the Board has considered and recommended the ratification of the appointment of of Secretarial auditor subject to the approval of shareholder at the ensuring AGM.

Golkonda Aluminium Extrusions Ltd has announced the appointment of Secretarial Auditor, M/s Parul Agrawal & Associates, subject to shareholder approval at the upcoming AGM.

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BSECompany UpdateResults12 Aug 2026

Golkonda Aluminium Extrusions Ltd-$

Submission of Extract of Newspaper Publication of Un-Audited Financial Results for the quarter ended on June 30th 2026.

Golkonda Aluminium Extrusions Ltd has submitted the extract of newspaper publication of un-audited financial results for the quarter ended on June 30th, 2026, as per Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateRegulatory10 Aug 2026

Golkonda Aluminium Extrusions Ltd-$

Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulation 2015 for the quarter ended on 30 june 2026

Golkonda Aluminium Extrusions Ltd has submitted an undertaking to the BSE stating that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter ended on June 30, 2026, as no public issue, rights issue, or preferential issue was made during this period.

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BSEBoard MeetingResults10 Aug 2026

Golkonda Aluminium Extrusions Ltd-$

1. UN-AUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015

Golkonda Aluminium Extrusions Ltd has announced its un-audited financial results for the quarter ended June 30th, 2026, along with a limited review report. The company has also stated that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to it as it has not issued any shares through a public issue, right issue, or preferential issue.

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BSEInsider Trading / SAST23 Jun 2026

Golkonda Aluminium Extrusions Ltd-$

Intimation of closure of trading window as per Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended on 30th June 2026

Golkonda Aluminium Extrusions Ltd has announced the closure of its trading window for all Designated Persons and Connected Persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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