Gokul Refoils & Solvent Ltd - 532980 - Board Meeting Outcome for Out Come Of Board Meeting Held On 09/11/2021
In compliance to the provisions of SEBI (LODR) Regulations 2015, we have to inform you that at meeting of Board of Directors held on Tuesday, November 09, 2021 following have been approved: 1) The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. The copy of the said result along with Limited Review Report (Standalone and Consolidated) on the unaudited Financial Results submitted by the Statutory Auditors of the Company are enclosed with this letter. 2) Appointment of Mr. Jayendrasinh Pratapsinh Gharia (DIN 05227700) w.e.f. 09/11/2021 as an Additional Director designated as an Independent Director (Non-Executive) on the Board of the Company. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure A with this letter.09-11-2021
