Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of the advertisement of Notice of 2nd Extra-Ordinary General Meeting published in the following newspapers: Free Press Gujarat (English) Lokmitra (Gujarati) The same is for your information and records. Gokul Agro Resources Ltd - 539725 - Notice Of Extra-Ordinary General Meeting Of The Company To Be Held On Tuesday, October 26, 2021.
This is with reference to the above-mentioned subject and in pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 2nd Extra-Ordinary General Meeting of the Company scheduled to be 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. Gokul Agro Resources Ltd - 539725 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gokul Agro Resources Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gokul Agro Resources Ltd - 539725 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer''s Report and details regarding Voting Results inclusive of remote e-voting and e-voting during AGM of the company conducted on Wednesday, September 29th, 2021 at 12 PM through Video Conferencing. Kindly take the above information on your record. 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 October 01, 2021 till 48 hours after the declaration of the financial results for the quarter/half year ended September 30th, 2021. Gokul Agro Resources Ltd - 539725 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, September 29, 2021
Pursuant to 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('SEBI Listing Regulations') 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 the issue of equity shares to the proposed allottees on private placement basis. 2. Approved the Notice for convening Extra General Meeting of the Company. The meeting of the Board of Directors of the Company dated September 29, 2021 commenced at 03:00 PM and concluded at 4:00 PM. Gokul Agro Resources Ltd - 539725 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Reg. 2015, we wish to inform that the following businesses were transacted at the 7th AGM of the Company held on Wednesday, Sep 29, 2021 at 12.00 PM through VC. Ordinary Business: 1. Adoption of Audited Balance Sheet as at March 31, 2021 the Statement of Profit and Loss for the year ended on that date and Reports of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mr. Jayesh Kanubhai Thakkar (DIN: 03050068), who retired by rotation being eligible, offered himself for re-appointment. Special Business: 3. Ratification of the Appointment and Remuneration of Cost Auditor M/s Priyank Patel & Associates, Cost Accountants. 4. Re-appointment of Mr. Keyoor Bakshi (DIN 00133588), as an Independent Director of the Company. 5. Re-Appointment of Mr. Pankaj Kotak (DIN 07809016), as an Independent Director of the Company. 6. Re-Appointment of Ms. Pooja Khakhi (DIN 07522176), as an Independent Director of the Company. Gokul Agro Resources Ltd - 539725 - Receipt Of Globoil Rising Star Of The Year 2021 Award / Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are pleased to inform you that Our Company Gokul Agro Resources Limited has been awarded with Globoil Rising Star of the Year 2021 on September 24, 2021 at the 24th Edition of Globoil India, 2021 held at Taj Convention Centre Hotel, Goa. Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for Consideration And Approval Of The Issue Of Equity Shares On Private Placement Basis
Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company (Board Meeting No. 03/2021-22) will be held on Wednesday, September 29, 2021 at 03:00 PM at the Registered Office of the Company to consider and approve the following businesses: 1. To consider and approve the issue of equity shares to the proposed allottees on private placement basis. 2. Any other matter as may be considered appropriate by the Board. Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith copies of newspaper advertisements published in the Free Press Gujarat (English) and Lokmitra (Gujarati) on 7th September, 2021, both the newspapers having electronic editions, in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021, inter-alia, intimating that the 7th Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021 at 12:00 p.m. through VC / OAVM facility.