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NOTIFICATIONS
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Bigul

GOKUL REFOILS & SOLVENT LTD. - 532980 - Closure of Trading Window

 In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with Company's Code of Conduct for prohibition of insider trading, the "Trading Window" for dealing in the securities of the Company will remain closed for all Designated Persons and their immediate relatives from October 01, 2022 till the conclusion of 48 hours after the declaration of unaudited financial results of the company for the quarter ended September 30, 2022.
29-09-2022
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Re-Submission Of Disclosure After Using DSC

 Gokul Refoils and Solvent Limited has informed the Exchange that pursuant to the guidance note issued by National Stock Exchange of India Limited and BSE Limited on use of digital signature certificate, dated 07th September, 2022, we hereby re-submit disclosure after using digital signature certification.
08-09-2022
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Notice of 29th Annual General Meeting and e-voting information
06-09-2022
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Notice Of 29Th Annual General Meeting ("AGM") Along With Annual Report Of The Company For The Financial Year 2021-22

 Notice of 29th Annual General Meeting ("AGM") along with Annual Report of the Company for the Financial Year 2021-22
05-09-2022
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Reg. 34 (1) Annual Report.

 We would like to inform that the 29th AGM of the members of the Company is scheduled to be held on Friday, 30th September, 2022 at 11:00 a.m. at Gokul Highway Food Mall, Gujarat State Highway 41, Near Sujanpur Patia, Siddhpur, Gujarat - 384151. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent to the Members.
05-09-2022
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Disclosure for Change in Statutory Auditors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
01-09-2022
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure For Change In Statutory Auditors Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

 In terms of the SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of Gokul Refoils & Solvent Limited (''the Company'') at its meeting held on 01st September, 2022, has approved and recommended to the shareholders of the Company, the appointment of M/s M. R. Pandhi & Associates, Chartered Accountants, Ahmedabad (ICAI Registration No. 112360W) as the Statutory Auditors of the Company to hold the office for a term of 5 (five) consecutive years commencing from the conclusion of the ensuing 29th Annual General Meeting (AGM) of the Company till the conclusion of 34th AGM of the Company.
01-09-2022
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Unaudited Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-08-2022
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th August, 2022 And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Outcome of Board Meeting held on 08th August, 2022 and submission of Unaudited Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-08-2022
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Board Meeting Intimation for Consider And Approve Inter Alia The Standalone And Consolidated Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2022 Of FY 2022-23

 GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30, 2022 of FY 2022-23
01-08-2022
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