Gokul Agro Resources Ltd - 539725 - Declaration Of Result Of Postal Ballot
Declaration of Result of Postal Ballot for: 1.Increase in Authorized Share Capital 2.Conversion of Unsecured Loans into Redeemable Nonconvertible - Non-Cumulative Preference Shares 3.Issue of Redeemable Preference Shares on Private Placement Basis Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ''- Postal Ballot Notice and Postal Ballot Form. In Compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, enclosed please find the newspaper advertisements for completion of dispatch of the Postal Ballot Notice together with the postal Ballot form published in the "Free Press Gujarat "and "Lokmitra" on February 15, 2020. Gokul Agro Resources Ltd - 539725 - Un-Audited Financial Results For The Quarter Ended December 31, 2019
Un-audited financial results for the quarter ended December 31, 2019 Gokul Agro Resources Ltd - 539725 - Clarification
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, Gokul Agro Resources Ltd has submitted to BSE a copy of Clarification is enclosed. Gokul Agro Resources Ltd - 539725 - Clarification sought from Gokul Agro Resources Ltd
The Exchange has sought clarification from Gokul Agro Resources Ltd on 12th February, 2020 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. Gokul Agro Resources Ltd - 539725 - Outcome Of Board Meeting Held On February 12, 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 the transactions as per the agenda. The meeting of the Board of Directors of the Company dated February 12, 2020 commenced at 4.00 PM and concluded at 6.00 PM. Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for Unaudited Financial Statements For Quarter Ended December,31 2019 And Other Matters.
Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1)Approval of unaudited financial statements for the quarter ended December,31 2019. 2)Increase in authorized share capital and amendment to the Memorandom of Association of the company. 3) Conversion of unsecured loans from director into Redeemable Non-Convertible Non Cumulative preference shares. 4)Issuance of Redeemable Non-Convertible Non Cumulative preference shares on private placement basis. 5)Any other matter as may be considered by the board. Gokul Agro Resources Ltd - 539725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended December 31, 2019
Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended December 2019
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