Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Gokul Agro Resources Ltd - 539725 - Intimation Of Book Closure For AGM.

 Pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 28, 2020 to Sunday, September 06, 2020 (both days inclusive). The Company has fixed August 31, 2020 as the Cut-Off date for the purpose of remote evoting, for ascertaining the names of the shareholders holding of shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses transacted at the 6th Annual General Meeting of the Company scheduled to be held on Monday, September 07, 2020 at 12:00 PM IST as well as voting at the said AGM. The voting period would begin on Friday, September 04, 2020 at 9:00 AM IST and end on Sunday, September 06, 2020 at 5:00 PM IST.
14-08-2020
Bigul

Gokul Agro Resources Ltd - 539725 - Reg. 34 (1) Annual Report

 This is to inform you that the 6th Annual General Meeting of the Company to be held on Monday, September 07, 2020 at 12:00 PM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM"). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby submit the 6th Annual Report of the Company for the Financial Year 2019-20 and the same is also available on the website of the Company at www.gokulagro.com.
14-08-2020
Bigul

Gokul Agro Resources Ltd - 539725 - Notice Of The 6" Annual General Meeting Of The Company Scheduled To Be Held On Monday, September 07, 2020 At 12:00 PM IST Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM").

 This is with reference to the above-mentioned subject and in terms of applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 6" Annual General Meeting of the Company scheduled to be held on Monday, September 07, 2020 at 12:00 PM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM").
14-08-2020
Bigul

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 11 August,2020, both the newspapers having electronic editions, in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, inter-alia, 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.
11-08-2020
Bigul

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, 2020.
29-07-2020
Bigul

Gokul Agro Resources Ltd - 539725 - Outcome Of Board Meeting Dated July 27, 2020

 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, 2020. 2. Approved Draft of Directors'' Report for the Year ended March 31, 2020 3.Approved the Notice for convening 6th Annual General Meeting of the Company. The meeting of the Board of Directors of the Company dated July 27, 2020 commenced at 11:00 AM and concluded at 01:00 PM.
27-07-2020
Bigul

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 27/07/2020 ,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 Board of Directors of the Company (Board Meeting No. 02/2020-21) will be held on Monday, July 27, 2020 at 11.00 AM at the Registered Office of the Company inter alia to consider and approve Unaudited Financial Statements for the First quarter ended June 30, 2020.
20-07-2020
Bigul

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 under Regulation 74 (5) of SEBI (Depositories and participants ) Regulation,2018 for quarter ended June,2020 received from M/s Link Intime India Private Limited , Registrar and Share Transfer Agent.
14-07-2020
Bigul

Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended June 30, 2020

 Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
03-07-2020
Bigul

Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
03-07-2020
Next Page
Close

Let's Open Free Demat Account