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Gokul Agro Resources Ltd - 539725 - Outcome Of Board Meeting Held On Saturday, August 14, 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 following transactions: 1. Approved unaudited Financial Results of the Company for the First Quarter ended on June 30, 2021. 2. Approved Draft of Directors'' Report for the Year ended March 31, 2021 3. Approved the Notice for convening 7th Annual General Meeting of the Company.
14-08-2021
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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 Anand Rathi Global Finance Ltd
09-08-2021
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Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for Intimation Of Board Meeting

 Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-08-2021 ,inter alia, to consider and approve Unaudited Financial Statements for the First quarter ended June 30, 2021.
07-08-2021
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Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended June 30, 2021

 Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended June 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 Jethwani Designation :- Company Secretary and Compliance Officer
17-07-2021
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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 SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we hereby submit Annual Secretarial Compliance Report for the year ended March 31, 2021.
30-06-2021
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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 July 1, 2021 till 48 hours after the declaration of the financial results for the quarter ended June 30, 2021.
30-06-2021
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Gokul Agro Resources Ltd - 539725 - Clarification Regarding Movement In Price

 This is in reference to your email dated June 2, 2021 vide reference no. L/SURV/ONL/PV/NJ/2021-2022/344 regarding Clarification of movement in price of the security of the company in Exchange in recent past. We would like to clarify that the Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 from time to time and has not withheld any material information/event that in our opinion would have a bearing on the operations/performance of the Company which include all price sensitive information, etc. The significant movement in the price of the security of the Company is purely market driven. The management of the Company is in no way connected with any increase in the volume or price of the security of the Company. We would like to reiterate that the Company will continue to comply with the listing regulations requirements and keep the Stock Exchanges informed of all price sensitive information as and when they arise.
02-06-2021
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Gokul Agro Resources Ltd - 539725 - Transfer Of Penalty Amount To Investor Protection And Education Fund (IPEF) Authority Received From The Disposition Of Equity Shares Inadvertently Purchased

 This is in furtherance of our letter dated 17.05.2021, informing about the inadvertent trade of equity shares of Gokul Agro Resources Limited (GARL) by Mr. Dipak Harwani, General Manager- Marketing of the Company during the period of trading window closure. In this regard, it is informed that as per the directions of the members of Audit Committee held on 17.05.2021, Mr. Dipak Harwani has disposed off 50 Equity Shares of GARL on 25/05/2021 (purchased by him on 23.04.2021) and duly transferred Rs. 320/- (Rupees Three Hundred and Twenty only) to the Company on 01.06.2021, being the penalty amount equivalent to the amount of profit earned against the said disposition. Further in compliance with the Securities Exchange Board of India (SEBI) Circular dated 23.07.2020, it is informed that GARL has transferred the said amount of Rs. 320/- (Rupees Three Hundred and Twenty only) to the dedicated Bank Account of IPEF Authority on 02.06.2021, vide UTR SBIN321153423935.
02-06-2021
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Gokul Agro Resources Ltd - 539725 - Clarification sought from Gokul Agro Resources Ltd

 The Exchange has sought clarification from Gokul Agro Resources Ltd on June 02, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
02-06-2021
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