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Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to provisions of Section 203 of the Companies Act, 2013 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we hereby furnish the following information. The Company received a Resignation of Mr. Manish Kella from the post of CFO (Key Managerial Personnel) of the Company w.e.f. February 02, 2022. In furtherance thereof, the Nomination and Remuneration Committee in consultation with Audit Committee of the Company has recommended the Board of Directors to appoint Ms. Dhara Chhapia as a CFO to be designated with immediate effect. Ms. Chhapia will take over as the CFO (Key Managerial Personnel) of the Company with effect from February 02, 2022. The disclosure required as per Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09.09.2015, are enclosed as an Annexure. You are requested to take the information on your records.
02-02-2022
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Gokul Agro Resources Ltd - 539725 - RESULTS- FINANCIAL RESULTS FOR DECEMBER-31, 2021.

 The Company at their Meeting held today at the Registered Office of the Company has considered and approved following transactions. 1. Resignation of Mr. Manish Kella as CFO and Key Managerial Personnel of the Company w.e.f. February 02, 2022. 2. Appointment of Ms. Dhara Chhapia as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. February 02, 2022. 3. Approved Un-Audited Financial Results of the Company for the Third Quarter ended on December 31, 2021. 4. Approved Limited Review Report submitted by the Statutory Auditors of the Company i.e. M/s Surana Maloo & Co. on the above financial results. 5. Trading Approvals received on January 27, 2022 from BSE Ltd. and National Stock Exchange of India Limited for the issuance 1,11,77,347 Equity Shares of Rs. 2/- each issued at a premium of Rs. 38.26/- to promoters on preferential basis. The meeting of the Board of Directors of the Company dated February 02, 2022 commenced at 11:00 AM and concluded at 01:00 PM.
02-02-2022
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Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for Consideration Of The Financial Results For The Quarter And Period Ended On December 31, 2021.

 Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve Unaudited Financial Statements for the Third Quarter ended on December 31, 2021.
25-01-2022
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Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended December 31, 2021

 Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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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 December 31, 2021 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent.
07-01-2022
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Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
07-01-2022
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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 January 01, 2022 till 48 hours after the declaration of the financial results for the quarter ended December 31st, 2021.
30-12-2021
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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 a disclosure of related party transactions entered into by the Company on a consolidated basis as per the specified format for the Half Year ended on September 30, 2021.
19-11-2021
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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 Kanubhai Jivatram Thakkar
16-11-2021
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Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended November 12, 2021

 Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 12, 2021. For more details, kindly Click here
12-11-2021
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