Gokul Agro Resources Ltd - 539725 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manjulaben Kanubhai Thakkar Gokul Agro Resources Ltd - 539725 - Revised disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayesh Kanubhai Thakkar 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 Manjulaben Kanubhai Thakkar Gokul Agro Resources Ltd - 539725 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayesh Kanubhai Thakkar 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 Mrs. Manjulaben Kanubhai Thakkar & PACs Gokul Agro Resources Ltd - 539725 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manjulaben Kanubhai Thakkar & Jayesh Kanubhai Thakkar 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, September 20, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of 5th Annual General Meeting of the Company to be held on Saturday, September 28, 2019. Gokul Agro Resources Ltd - 539725 - Annual General Meeting On September 28, 2019.
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 5th Annual General Meeting of the Company scheduled to be held on Saturday, September 28, 2019 at 10:30 AM at MAPLE 99, Nr. Tapovan Circle, Sardar Patel Ring Road, besides True Value Maruti Showroom, Chandkheda, Ahmedabad - 382424. Gokul Agro Resources Ltd - 539725 - Reg. 34 (1) Annual Report
This is to inform you that the 5th Annual General Meeting of the Company to be held on Saturday, September 28, 2019 at MAPLE 99, Nr. Tapovan Circle, Sardar Patel Ring Road, besides True Value Maruti Showroom, Chandkheda, Ahmedabad - 382424 at 10:30 AM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby submit the 5th Annual Report of the Company for the Financial Year 2018-19 and the same is also available on the website of the Company at www.gokulagro.com. Gokul Agro Resources Ltd - 539725 - Outcome of Board Meeting
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 Un-Audited Financial Results of the Company for the First Quarter ended June 30, 2019. 2.Approved Draft of Directors' Report for the Year ended March 31, 2019. 3.Approved the Notice for convening 5th Annual General Meeting of the Company. The meeting of the Board of Directors of the Company dated August 08, 2019 commenced at 05:00 PM and concluded at 06:30 PM.