Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; we hereby submit the Investor Presentation for the quarter ended on June, 2022. You are requested to take the information on your records Gokul Agro Resources Ltd - 539725 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manjulaben Kanubhai Thakkar & PACs Gokul Agro Resources Ltd - 539725 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dipakkumar Kanubhai Thakkar & PACs Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Preferential Issue
we state that directors and other members present in the Board meeting held on 29" day of July, 2022 decided to defer Agenda item relating to Preferential Issue of Equity shares at present as it was suggested by the Independent Directors to consider other available options for issuance of further Equity Shares and raising of funds accordingly. Gokul Agro Resources Ltd - 539725 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dipakkumar Kanubhai Thakkar & Nilesh Kanubhai Thakkar Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached copy of the Revised Press Release in respect of Consolidated Financial Statements for the quarter ended June 2022, as the earlier press release was based on Standalone Financial Statements. Gokul Agro Resources Ltd - 539725 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform you that the Board of Directors of the Company at their Meeting held today at the Registered Office of the Company have inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30, 2022. We enclose herewith copy of the Financial Results along with Limited Review Report by the Statutory Auditor. These Financial Results would also be published in English and vernacular newspaper as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Board deferred consideration of Preferential Issue of Equity Shares. 3. Reclassification of Authorized Share Capital. 4. Other agenda items were discussed and noted. The meeting of the Board of Directors of the Company dated July 29, 2022 commenced at 3:30 PM and concluded at 06:00 PM. Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for Inter Alia, Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022.
Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve 1. the Unaudited Financial Statements for the First Quarter ended on June 30, 2022; 2. Proposal for issuance of equity shares/warrants by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. Gokul Agro Resources Ltd - 539725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent.
