Golkonda Aluminium Extrusions share news and announcements

BSE: 513309Non - Ferrous Metals

Trading suspended since 29 Apr 2026

Last traded ₹7.32 on 28 Apr 2026

Golkonda Aluminium Extrusions board and management

53 filed, newest first. Page 1 of 2.

Sep 2026
- 8 Sep · Management
  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 .... (opens in a new tab)
Jan 2026
- 10 Jan · Management
  Disclosure as per Regulation 30 SEBI( LODR) Regualtion 2015. (opens in a new tab)
Jul 2025
- 28 Jul · Management
  Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015 (opens in a new tab)
- 28 Jul · Management
  Disclosure as per Regulation 30 of SEBI (LODR) Regulation, 2015 (opens in a new tab)
May 2025
- 30 May · Management
  Disclosure of appointment of statutory auditor as per regulation 30 of SEBI(LODR), 2015. (opens in a new tab)
- 22 May · Management
  Disclosure of Resignation of Statutory Auditor "N K Bhat & Associates" w.e.f 21/05/2025 as per Regulation 30 of SEBI(LODR), 2015. (opens in a new tab)
- 13 May · Management
  Disclosure of appointment of Statutory Auditor "N K Bhatt & Associates" as per provisions of SEBI(LODR), 2015 w.e.f 13.05.2025. (opens in a new tab)
- 6 May · Management
  Disclosure under Regulation 30 of SEBI(LODR), 2015 regarding resignation of Statutory Auditor "NK Bhat & Associates with effect of 06th may, 2025. (opens in a new tab)
Feb 2025
- 13 Feb · Management
  Disclosure regarding appointment of Statutory Auditor " N.K. Bhat & Associates" w.e.f. 13th February, 2025. (opens in a new tab)
- 5 Feb · Management
  Resignation of Statutory Auditor "GSA & Associates LLP" w.e.f. 04.02.2025. (opens in a new tab)
Nov 2024
- 18 Nov · Management
  Disclosure as per Regulation 30 of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 13 Nov · Management
  Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. (opens in a new tab)
Oct 2024
- 1 Oct · Management
  Submission of Resignation Letter of Ms. Smita Chaturvedi (Membership No. A48303) as company Secretary and Compliance Officer of the Company. (opens in a new tab)
Jul 2024
- 26 Jul · Management
  Intimation for change in Chief Executive Officer (CEO) under Regulation 30(7) of SEBI (LODR) 2015. (opens in a new tab)
- 26 Jul · Management
  Intimation of appointment of Internal Auditor for the Financial Year 2024-25. (opens in a new tab)
- 26 Jul · Management
  Appointment of MR. Narender (DIN: 10413009) AS AN ADDITIONAL Non- Executive & Independent Director of the Company (opens in a new tab)
- 26 Jul · Management
  Appointment of M/s. GSA & ASSOCIATES LLP (LLP Registration Number - AAS-8863) as Statuory Auditors of the Company. (opens in a new tab)
- 26 Jul · Management
  Intimation of Appointment of Secretarial Auditor M/s Parul Agrawal & Associates for the Financial Year 2024-25. (opens in a new tab)
- 15 Jul · Management
  We hereby inform you that M/s SVP & Associates, Chartered Accountants, Statutory Auditor of the Company have tendered their resignation vide their letter dated 15.07.2024 informing their .... (opens in a new tab)
Jun 2024
- 3 Jun · Management
  In reference to above subject, please find attached updated outcome of board meeting held on 01.06.2024. (opens in a new tab)
- 1 Jun · Management
  With reference to the above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024. (opens in a new tab)
- 1 Jun · Management
  With reference to the above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024. (opens in a new tab)
- 1 Jun · Management
  With reference to the above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024. (opens in a new tab)
- 1 Jun · Management
  With reference to above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024. (opens in a new tab)
- 1 Jun · Management
  With reference to above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024. (opens in a new tab)
- 1 Jun · Management
  With reference to the above captioned subject, we hereby submit the outcome of the Board Meeting held on 01.06.2024. (opens in a new tab)
May 2024
- 4 May · Management
  With reference to the above mentioned subject, we hereby submit Outcome of Board Meeting held on 04.05.2024 (opens in a new tab)
- 4 May · Management
  With reference to the above captioned subject, we hereby submit outcome of Board Meeting held on 04.05.2024 (opens in a new tab)
- 4 May · Management
  With Reference to the above captioned subject, we are hereby submitting of outcome of Board Meeting held on 04.05.2024 (opens in a new tab)
- 4 May · Management
  This is with reference to the above captioned subject, we hereby submitting Outcome of Board Meeting held on Saturday, 04.05.2024 at the Registered Office of the Company. (opens in a new tab)
Apr 2024
- 15 Apr · Management
  With respect to above captioned subject, Outcome of Board Meeting held on 15.04.2024 for appointment of Ms. Geeta Sethi as Additional Director to be designated as Managing Director of the .... (opens in a new tab)
Mar 2024
- 15 Mar · Management
  With reference to the above captioned subject, we hereby submitting Outcome of Board Meeting for appointment of Internal Auditor for the financial year 2023-24. (opens in a new tab)
Aug 2022
- 16 Aug · Management
  With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that .... (opens in a new tab)
- 16 Aug · Management
  With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that .... (opens in a new tab)
Apr 2022
- 21 Apr · Management
  We would like to inform that the Company has appointed Mr. Ashutosh Agrawal, as an .... (opens in a new tab)
Feb 2021
- 12 Feb · Management
  We would like to inform that the Company has appointed Mr. HARI PRAKASH AGRAWAL as .... (opens in a new tab)
May 2020
- 8 May · Management
  We would like to inform you that Ms. Hera Siddiqui, Membership Number - A60385 (Member of The Institute of Company Secretaries of India) has been appointed as Company Secretary and Compliance .... (opens in a new tab)
- 7 May · Management
  We would like to inform you that Ms. Manisha Mittal, Membership Number - A58588 (Member of The Institute of Company Secretaries of India) has resigned from the post of Company Secretary .... (opens in a new tab)
Feb 2020
- 12 Feb · Management
  We would like to inform you that Ms. Manisha Mittal, Membership Number - A58588 (Member of The Institute of Company Secretaries of India) has been appointed as Company Secretary and Compliance .... (opens in a new tab)
- 12 Feb · Management
  We would like to inform you that Mr. Rohit Pareek, Membership Number - A27135 (Member of The Institute of Company Secretaries of India) has resigned from the post of Company Secretary and .... (opens in a new tab)
Oct 2018
- 6 Oct · Management
  We would like to inform that the Company has appointed Mr. Anand Bharti as Chief Financial .... (opens in a new tab)
- 3 Oct · Management
  We would like to inform you that Mr. Rohit Pareek, Membership Number - A27135 (Member of The Institute of Company Secretaries of India) has been appointed as Company Secretary and Compliance .... (opens in a new tab)
Jun 2018
- 19 Jun · Management
  Company has appointed National Securities Depository Limited ('NSDL') as a Designated Depository for the purpose of system driven disclosure in Security Market. (opens in a new tab)
Jan 2018
- 24 Jan · Management
  Resignation of Mrs. Shruti Agarwal, Independent Director, from directorship of the Company and reconstitution of Committees. (opens in a new tab)
Jul 2015
- 26 Jul · Management
  Mr. Suresh Chandra Agarwal has been appointed as an additional director with effective from July 22, 2015. This appointment was passed .... (opens in a new tab)
May 2015
- 14 May · Management
  Ms. Shruti Agarwal has been appointed as an additional director with effective from May 14, 2015. This appointment was passed by the Board ....
Feb 2015
- 3 Feb · Management
  Auditors Report for the period ended June 30, 2014. (opens in a new tab)
Feb 2014
- 5 Feb · Management
  1. Mr. Wolfgang Ormeloh, Managing Director of the Company has resigned and the Board has accepted his resignation with effect from ....
Nov 2013
- 18 Nov · Management
  Mr. Anand Parkash has been appointed as Additional Director with effect from October 29, 2013.
Nov 2012
- 20 Nov · Management
  Following changes that took place in the Board Meeting held on November 07, 2012; 1. Mr. Jakob Junker Jespersen has been appointed ....