Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ms Chinar JethwaniDesignation :- Company Secretary and Compliance Officer Gokul Agro Resources Ltd - 539725 - Closure of Trading Window
Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and further clarification provided by the BSE Ltd and NSE Ltd vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019, the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their Immediate Relatives shall be closed from July 01, 2022 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ended June 30, 2022. Gokul Agro Resources Ltd - 539725 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, and SEBICircularCIR/CFD/CMD1/27/2019 dated February 08, 2019, we hereby submit Annual Secretarial Compliance Report for the year ended March 31, 2022 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 March 31, 2022. Gokul Agro Resources Ltd - 539725 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company hereby submits disclosure of related party transactions entered into' by the Company as per the specified format for the Half Year ended on March 31, 2022. 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 CompayGokul Agro Resources Ltd 2CINL15142GJ2014PLC080010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 104.87 4Highest Credit Rating during the previous FY BBB+ 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: CHINAR JETHWANI Designation: Company Secretary EmailId: chinar.cs@gokulagro.com Name of the Chief Financial Officer: Dhara Chhapia Designation: Chief Financial Officer EmailId: dhara.chhapia@gokulagro.com Date: 30/04/2022 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. Gokul Agro Resources Ltd - 539725 - Board Meeting Outcome for Held On 28-Apr-2022 To Consider Financial Statements For The Period Ended March 2022 And Other Business Matters
Pursuant to Clause 33 and 30(4) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors of the Company at their Meeting held today at the Registered Office of the Company have considered and approved following transactions: 1. Approved Audited Financial Results of the Company for the Fourth Quarter ended March 31, 2022. 2. Approved Standalone Audited Financial Statements for the Financial Year ended March 31, 2022 as recommended by Audit Committee. 3. Approved Consolidated Audited Financial Statements for the Financial Year ended March 31, 2022 as recommended by Audit Committee. The meeting of the Board of Directors of the Company dated April 28, 2022 commenced at 2:00 PM and concluded at 4:00 PM. Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for Approval Of Audited Financial Statements And Incidental Matters Thereof
Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve Pursuant to Clause 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company (Board Meeting No. 01/2022-23) will be held on Thursday, April 28, 2022 at 02.00 PM at the Registered Office of the Company inter-alia to consider and approve Audited Financial Statements for the Fourth Quarter and financial year ended on March 31, 2022. 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) Regulation, 2015
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INRQO0004058).