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Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 08, 2021, has approved the following transactions: 1. Took note of In-principle Approvals received from National Stock Exchange of India Ltd. and BSE Ltd. 2. Redemption of 45,00,000 (Forty-Five Lakhs) Non-Convertible Non-Cumulative Redeemable Preference Shares of Rs. 100/- (Rupees One Hundred Only) each. 3. Allotment of 1,11,77,347 Equity Shares of the Face Value Rs. 2/- each fully paid up, on a preferential basis.
08-11-2021
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Gokul Agro Resources Ltd - 539725 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, November 02, 2021

 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 the following transactions. 1. Approved Un-Audited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2021. 2. Approved Limited Review Report submitted by the Statutory Auditors of the Company i.e M/s Surana Maloo & Co. on the above financial results. The meeting of the Board of Directors of the Company dated November 02, 2021 commenced at 11:00 AM and concluded at 01:00 PM. We request you to kindly take the above information on your record.
02-11-2021
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Gokul Agro Resources Ltd - 539725 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gokul Agro Resources Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-10-2021
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Gokul Agro Resources Ltd - 539725 - Submission Of Voting Results And Scrutinizers Report Of 2Nd Extra-Ordinary General Meeting Of The Company Pursuant To Regulation 44 (3) Of SEBI (LODR), Regulations, 2015

 Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer''s Report and details regarding Voting Results during EGM of the Company held on October 26, 2021. Kindly take the above information on your record.
28-10-2021
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Gokul Agro Resources Ltd - 539725 - Proceedings Of The Extra General Meeting Of The Company Held On October 26, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the following business was transacted at the Extra General Meeting of the Members of the Company held on Tuesday, October 26, 2021 at 05.00 PM at MAPLE 99, Sardar Patel Ring Road, near Tapovan circle, besides True Value Maruti Showroom, Chandkheda, Ahmedabad, Gujarat 382424. Special Business: 1.Approved the issuance of Equity Shares on Private Placement basis to the Promoter. The combined results of e-voting and poll conducted at the Extra General Meeting along with Scrutinizer's Report will be intimated shortly and the same will be posted on the Company's website www.gokulagro.com separately.
27-10-2021
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Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for Inter Alia To Consider And Approve Unaudited Financial Statements For The Second Quarter And Half Year Ended On September 30, 2021.

 Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Pursuant to Clause 29(1)(a) and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company (Board Meeting No. 04/2021-22) will be held on Tuesday, November 2, 2021, at 11.00 AM at the Registered Office of the Company inter alia to consider and approve Unaudited Financial Statements for the Second Quarter and half year ended on September 30, 2021.
25-10-2021
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Gokul Agro Resources Ltd - 539725 - Incorporation Of A Second Step-Down Subsidiary Company.

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / Intimation for Incorporation of a Second Step-down Subsidiary Company. This is to inform you that Maurigo Indo Holdings Pte Limited, a Step-Down Subsidiary of Gokul Agro Resources Limited, has incorporated a Wholly Owned Subsidiary Company viz. 'PT. RIYA PALM LESTARI' in Indonesia. Consequent to the said incorporation, PT. RIYA PALM LESTARI has become a Second Step Down Subsidiary of the Company. Detailed information in relation to the above, as required to be disclosed in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is annexed hereto as ANNEXURE 1. Kindly take the above information on record.
19-10-2021
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Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended September 30, 2021

 Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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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 September 30, 2021, received from M/s Link Intime India Private Limited, Registrar, and Share Transfer Agent. Kindly take the same on your record.
14-10-2021
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Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2021
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