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Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023

 Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve We Wish to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended from time to time, meeting of the Board of Directors of the Company will be held on Wednesday, 10th May, 2023, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial year ended on 31st March, 2023.
02-05-2023
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Gokul Agro Resources Ltd - 539725 - 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 Agro Resources Ltd 2CIN NO.L15142GJ2014PLC080010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 294.31 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Viralkumar Thaker Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Dhara Chappia Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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Gokul Agro Resources Ltd - 539725 - Certificate Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) read with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attached herewith Certificate for the Financial Year ended on 31st March, 2023, duly signed and certified by M/s. Chirag Shah and Associates, Practicing Company Secretary.
24-04-2023
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Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received a letter dated 13th April, 2023 from Mr. Ashutosh Bhambhani (DIN:07163125), Whole Time Director and Key Managerial Personnel, tendering his resignation from the Company w.e.f. 13th April, 2023.
13-04-2023
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Gokul Agro Resources Ltd - 539725 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirements of Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the period from 1st April, 2022 to 31st March, 2023 duly signed by the Compliance Officer of the Company and the Authorised Representative of the Registrar and Share Transfer Agent i.e. Link Intime India Private Limited.
13-04-2023
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Gokul Agro Resources Ltd - 539725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we submit herewith the confirmation certificate, received from our Registrar and Share Transfer Agent , M/s. Link Intime India Private Limited ("RTA") for the Quarter ended 31st March 2023.
10-04-2023
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Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of issue of advertisement in the newspapers for "Basis of Allotment" with respect to Rights Issue of Fully Paid-up Equity shares of Gokul Agro Resources limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable provisions.
03-04-2023
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Gokul Agro Resources Ltd - 539725 - Closure of Trading Window

 This is to inform you that pursuant to the applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("SEBI PIT Regulations" ), as amended from time to time and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Designated Persons of the company, the Trading Window for buying, selling, pledging, dealing, trading etc. in the securities of the Company shall remain closed from Saturday, 1st April, 2023 till the completion of 48 hours after the declaration/publication of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ending on 31 st March, 2023.
31-03-2023
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Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform you that the Rights Issue Committee meeting of the Board of Directors in its meeting held today i.e. March 30, 2023, has inter alia considered and finalized the Allotment of Equity Shares issued pursuant to Right Issue in consultation with The Registrar to the Issue (Bigshare Services Private Limited) for Right issue purpose and Designated Stock Exchange i.e BSE Limited. The Committee has approved the allotment of 44,71,011 Fully Paid, up Equity Shares bearing Face value of Rs 2.00/each at a price of Rs 92.00 per Right Equity Share includes premium amounting Rs 90.00 per Share to eligible Equity Applicants/shareholders. The Right Issue of the Company was over-subscribed by 1.10 times of Issue Size.
30-03-2023
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Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform you that the Rights Issue Committee meeting of the Board of Directors in its meeting held today i.e. March 29, 2023, has inter alia considered and finalized the Allotment of Equity Shares issued pursuant to Right Issue in consultation with The Registrar to the Issue (Bigshare Services Private Limited) for Right issue purpose and Designated Stock Exchange i.e BSE Limited. The Committee has approved the allotment of 44,71 ,011 Fully Paid up Equity Shares bearing Face value of Rs 2.00/each at a price of Rs 92.00 per Right Equity Share includes premium amounting Rs 90.00 per Share to eligible Equity Applicants/shareholders.
30-03-2023
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