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Gokul Agro Resources Ltd - 539725 - Certificate From PCS On Transfer/Transmission/Transposition Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a certificate from PCS on Transfer / Transmission / Transposition of shares as certified by M/s Chirag Shah & Associates, Practicing Company Secretary (M.No. 5545; COP No. 3498).
12-04-2022
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Gokul Agro Resources Ltd - 539725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above-mentioned subject, please find attached herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2022 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent. Kindly take the same on your record.
07-04-2022
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Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Chinar JethwaniDesignation :- Company Secretary and Compliance Officer
07-04-2022
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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 April 01, 2022 till 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2022.
28-03-2022
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Gokul Agro Resources Ltd - 539725 - 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 Bhavna Dipakkumar Harwani
09-03-2022
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Gokul Agro Resources Ltd - 539725 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavna Dipakkumar Harwani
23-02-2022
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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
23-02-2022
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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 Bhavna Dipakkumar Harwani
03-02-2022
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Gokul Agro Resources Ltd - 539725 - Business Expansion, Intimation Under Regulation No. 30 Of SEBI LODR Regulation, 2015.

 We are pleased to inform you that the Board of Directors of the Company at its meeting held today, has considered, expansion our Company by setting up of a Refinery Unit at Survey No. 929, 929A & 929B, EPURU BIT-1, Doruvulapalem Panchayati, West Naguladoruvu, Muthukuru Mandal SPSR Nellore, Dist. Andhra Pradesh) at Krishnapatnam, Andhra Pradesh.
02-02-2022
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Gokul Agro Resources Ltd - 539725 - Intimation Of Change In Key Managerial Personnel To Determine Materiality Of An Event Or Information

 Pursuant to regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Company's policy on determining materiality of events/information and consequent to the resignation of Mr. Manish Kella from the post of the CFO of the company & subsequent to the appointment of Mrs. Dhara Chhapia as the CFO of the Company w.e.f. February 2, 2022, Mrs. Dhara Chhapia in place of Mr. Manish Kella be and is hereby authorized to determine materiality of an event or information and for making disclosures to Stock Exchange(s).
02-02-2022
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