Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended September 30, 2020
Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here09-10-2020
09-10-2020
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, 2020 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent.08-10-2020
Gokul Agro Resources Ltd - 539725 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 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 factlity 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: INRO0QG004058).08-10-2020
Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer06-10-2020
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 1, 2020 till 48 hours after the declaration of the financial results for the quarter ended September 30, 2020.28-09-2020
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 here09-09-2020
Gokul Agro Resources Ltd - 539725 - Submission Of Voting Results And Scrutinizer''s Report Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during the 6th Annual General Meeting held on Monday, 7th September, 2020 at 12.00 P.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM).09-09-2020
Gokul Agro Resources Ltd - 539725 - Voting Results Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during the 6th Annual General Meeting held on Monday, 7th September, 2020 at 12.00 P.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM).09-09-2020
Gokul Agro Resources Ltd - 539725 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 6th Annual General Meeting of the Company held on September 07, 2020.07-09-2020
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 15th August, 2020, both the newspapers having electronic editions, in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, interalia, intimating that the 6th Annual General Meeting of the Company will be held on Monday, 7th September, 2020 at 12:00 p.m. through VC / OAVM facility.17-08-2020