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Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2021
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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 March 31, 2021 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent.
08-04-2021
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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 April 01, 2021 till 48 hours after the declaration of the financial results for the quarter and year ended as on March 31, 2021.
31-03-2021
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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 Profitline Securities Pvt Ltd & PACs
24-03-2021
Bigul

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 Profitline Securities Pvt Ltd & PACs
24-03-2021
Bigul

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 Profitline Securities Pvt Ltd
22-03-2021
Bigul

Gokul Agro Resources Ltd - 539725 - The Outcome Of The Board Meeting Held On February 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 Third Quarter ended December 31, 2020. 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. 3. Approved change in designation of Mr. Jayesh Thakkar from Jt. Managing Director to Managing Director. The meeting of the Board of Directors of the Company dated February 02, 2021, commenced at 12:30 PM and concluded at 01:45 PM. We request you to kindly take the above information on your record.
02-02-2021
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Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On 02 February 2021.

Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,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. 04/2020-21) will be held on Tuesday, February 02, 2021 at 12.30 PM at the Registered Office of the Company inter alia to consider and approve Unaudited Financial Statements for the Third Quarter ended on December 31, 2020.
22-01-2021
Bigul

Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended December 31, 2020

Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
Bigul

Gokul Agro Resources Ltd - 539725 - Clarification On Price Movement

With reference to significant movement in price, in order to ensure that investors have the latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Gokul Agro Resources Limited has submitted to BSE a copy of clarification and is hereby enclosed.
08-01-2021
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