GOKUL REFOILS & SOLVENT LTD. - 532980 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot26-06-2020
GOKUL REFOILS & SOLVENT LTD. - 532980 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal BallotGOKUL REFOILS & SOLVENT LTD. - 532980 - Updates On Buy-Back
Updates on Buy-back - Board Resolutions for Buy-back pursuant to Regulation 5(iv)(c)(vii) of the SEBI RegulationsGOKUL REFOILS & SOLVENT LTD. - 532980 - Outcome of Board Meeting (Board approves Buyback of Equity Shares)
Gokul Refoils & Solvent Ltd has informed BSE about Outcome of Board Meeting held on June 16, 2020.GOKUL REFOILS & SOLVENT LTD. - 532980 - Audited Financial Result For The Quarter And Year Ended 31.03.2020
Audited Financial Result for the Quarter and Year Ended 31.03.2020GOKUL REFOILS & SOLVENT LTD. - 532980 - Outcome Of Board Meeting
Outcome of Board MeetingGOKUL REFOILS & SOLVENT LTD. - 532980 - Board to consider Buyback of equity shares
Gokul Refoils & Solvent Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2020.GOKUL REFOILS & SOLVENT LTD. - 532980 - Board Meeting Intimation for Intimation For Board Meeting Dated 16.06.2020
GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2020 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the company for the quarter and financial year ended March 31, 2020; the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, appointment of intermediaries and other matters incidental thereto; and Any other business with the permission of chair.GOKUL REFOILS & SOLVENT LTD. - 532980 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGOKUL REFOILS & SOLVENT LTD. 2CINL15142GJ1992PLC018745 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABHINAV MATHUR Designation: COMPANY SECRETARY EmailId: abhinav.mathur@gokulgroup.com Name of the Chief Financial Officer: SHAUNAK MANDALIA Designation: CHIEF FINANCIAL OFFICER EmailId: shaunak.mandalia@gokulgroup.com Date: 09/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.