GOKUL REFOILS & SOLVENT LTD. - 532980 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31.03.2023
Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.202329-05-2023
29-05-2023
GOKUL REFOILS & SOLVENT LTD. - 532980 - Board Meeting Outcome for Outcome Of Board Meeting And Audited Financial Results For The Quarter And Year Ended 31.03.2023
Outcome of Board Meeting and Audited Financial Results for the quarter and year ended 31.03.202329-05-2023
GOKUL REFOILS & SOLVENT LTD. - 532980 - Board Meeting Intimation for Consider And Approve, Inter Alia, The Standalone And Consolidated Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2023
GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 202322-05-2023
GOKUL REFOILS & SOLVENT LTD. - 532980 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.202315-05-2023
GOKUL REFOILS & SOLVENT LTD. - 532980 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGOKUL REFOILS & SOLVENT LTD. 2CIN NO.L15142GJ1992PLC018745 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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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 and Compliance Officer EmailId: abhinav.mathur@gokulgroup.com Name of the Chief Financial Officer: Shaunak Mandalia Designation: CFO EmailId: shaunak.mandalia@gokulgroup.com Date: 17/04/2023 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.17-04-2023
GOKUL REFOILS & SOLVENT LTD. - 532980 - Compliance Certificate For The Year Ended 31.03.2023
Compliance Certificate for the year ended 31.03.202314-04-2023
GOKUL REFOILS & SOLVENT LTD. - 532980 - Non-Applicability Of Initial Disclosure To Be Made By A Large Corporate Entity
With reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding fund raising by issuance of debt securities by Large Corporate (LC) and disclosures and compliances by such LC thereunder, we hereby submit that our company - Gokul Refoils and Solvent Ltd. does not fall in the criteria mentioned under the said circular and therefore does not qualify as Large Corporate as at March 31, 2023.11-04-2023
GOKUL REFOILS & SOLVENT LTD. - 532980 - Compliance Certificate For The Period Ended March 31, 2023
Reg. 7(3) Compliance Certificate for the period ended March 31, 202310-04-2023
GOKUL REFOILS & SOLVENT LTD. - 532980 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 202307-04-2023