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Gokul Refoils & Solvent Ltd - 532980 - Voting Result And Scrutinizer Report Of Extra Ordinary General Meeting

Voting Result and Scrutinizer Report of Extra Ordinary General Meeting
29-02-2020
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Gokul Refoils & Solvent Ltd - 532980 - Proceeding Of Extra Ordinary General Meeting Held On 28.02.2020

Proceeding of Extra Ordinary General Meeting held on 28.02.2020
28-02-2020
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Gokul Refoils & Solvent Ltd - 532980 - Unaudited Financial Results(Standalone And Consolidated) For The Quarter And Nine Months Ended 31.12.2019 (Q3).

Unaudited Financial Results(Standalone and consolidated) for the quarter and nine months ended 31.12.2019 (Q3).
12-02-2020
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Board Meeting Intimation for INTIMATION OF BOARD MEETING

GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING
04-02-2020
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Gokul Refoils & Solvent Ltd - 532980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

News Paper Advertisement for Extra Ordinary General Meeting (EGM) of the Company
04-02-2020
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Gokul Refoils & Solvent Ltd - 532980 - Intimation Of Extra Ordinary General Meeting Of The Members Of Gokul Refoils And Solvent Limited

Extra Ordinary General Meeting of the members of Gokul Refoils and Solvent Limited will be held on Friday, the 28th February, 2020, at 11.00 A.M. at the Luxura Hotel, 1, GIDC Estate, Ahmedabad Abu Highway Road, Sidhpur, Gujarat-384151
03-02-2020
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GOKUL REFOILS & SOLVENT LTD. - 532980 - ANNOUNCEMENT UNDER REGULATION 30 (LODR)

1)Appointment of Mr. Shaunak Mandalia as an Additional Director (Non Executive) of the Company to broad base the Board. 2)Considered and accepted Resignation of Mr. Bipinkumar Thakkar - Whole Time Director of the Company who has resigned due to personal reasons. 3)Consent for transfer of Kandla leasehold plots from Gokul Agri International Limited, Wholly Owned Subsidiary of the Company, to the Company. 4)Addition in the main object clause of Memorandum of Association of the Company which will enable the Company to carry on the business of financial consultants, management consultants, and to provide advice, services, consultancy in various fields, referral services, to act as intermediaries, and generally to advise and assist in all financial, fiscal, investment and revenue matters and to carry out all functions and responsibilities and such other activities which are incidental or ancillary to carry out the aforesaid business,subject to approval of the Members of the Company
20-01-2020
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dharmendrasinh Balvantsinh Rajput
16-01-2020
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GOKUL REFOILS & SOLVENT LTD. - 532980 - Shareholding for the Period Ended December 31, 2019

Gokul Refoils & Solvent Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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