Gokul Agro Resources Ltd - 539725 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company hereby submits related party transactions entered into by the Company on consolidated basis as per the format specified in Accounting Standard-18. Gokul Agro Resources Ltd - 539725 - Inadvertent Trade In Equity Shares Of The Gokul Agro Resources Limited By The Designated Person, During Period Of Closure Of Trading Window
This is to inform that Mr. Dipak Harwani, GM - Marketing of the Comapny, vide his letter dated April 25, 2021 informed that he has inadvertently purchased 50 Equity Shares of Gokul Aagro Resources Limited on April 23, 2021 during the trading window closure period. In this regard, the disclosure as prescribed vide SEBI Circular dated July 23, 2020 is enclosed herewith. The details of transfer of funds to SEBI (Investor Education and Protection and Fund) will be furnished, once the shares are sold by Mr. Dipak Harwani & profit earned on the transaction, transferred to the Company. Gokul Agro Resources Ltd - 539725 - Outcome Of Board Meeting Held On May 17, 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 Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2021. 2. Approved Standalone Audited Financial Statements for the Financial Year ended March 31, 2021 as recommended by Audit Committee. 3. Approved Consolidated Audited Financial Statements for the Financial Year ended March 31, 2021 as recommended by Audit Committee. The meeting of the Board of Directors of the Company dated May 17, 2021 commenced at 12:00 PM and concluded at 01:30 PM. We request you to kindly take the above information on your record. Gokul Agro Resources Ltd - 539725 - Outcome Of Board Meeting Held On May 17, 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 Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2021. 2. Approved Standalone Audited Financial Statements for the Financial Year ended March 31, 2021 as recommended by Audit Committee. 3. Approved Consolidated Audited Financial Statements for the Financial Year ended March 31, 2021 as recommended by Audit Committee. The meeting of the Board of Directors of the Company dated May 17, 2021 commenced at 12:00 PM and concluded at 01:30 PM. We request you to kindly take the above information on your record. Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for Approval Of Financial Results For The Fourth Quarter And Year Ended March 31, 2021.
Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,inter alia, to consider and approve Pursuant to Clause 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company (Board Meeting No. 01/2021-22) will be held on Monday, May 17, 2021 at 12:00 PM at the Registered Office of the Company inter alia to consider and approve Audited Financial Statements for the Fourth Quarter and Year ended March 31, 2021. Gokul Agro Resources Ltd - 539725 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGokul Agro Resources Ltd 2CINL15142GJ2014PLC080010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 42.27 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chinar Jethwani Designation: Company Secretary and Compliance Officer EmailId: chinar.cs@gokulagro.com Name of the Chief Financial Officer: Manish Kella Designation: Chief Financial Officer EmailId: manishkella@gokulagro.com Date: 28/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended March 31, 2021
Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Gokul Agro Resources Ltd - 539725 - Certificate From PCS On Transfer/Transmission/Transposition Pursuant To Regulation 40(9) Of SEBI (LODR) 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). Gokul Agro Resources Ltd - 539725 - Certificate From PCS On Transfer/Transmission/Transposition Pursuant To Regulation 40(9) Of SEBI (LODR) 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). Gokul Agro Resources Ltd - 539725 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulation, 2015
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058).