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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 08/08/2019 ,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. 02/2019-20) will be held on Thursday, August 08, 2019 at 05.00 PM at the Registered Office of the Company inter alia to consider and approve Unaudited Financial Statements for the First quarter ended June 30, 2019.
01-08-2019
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Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended June 30, 2019

Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
10-07-2019
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Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended June 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
03-07-2019
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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 the date of this intimation till 48 hours after the declaration of the financial results for the quarter ended June 30, 2019.
01-07-2019
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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.
05-06-2019
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Gokul Agro Resources Ltd - 539725 - Clarification sought from Gokul Agro Resources Ltd

The Exchange has sought clarification from Gokul Agro Resources Ltd on June 4, 2019 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.
04-06-2019
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Gokul Agro Resources Ltd - 539725 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Chirag Shah & Associates 4 Name of the Certifying Individual CS Chirag Shah 5Membership TypeFCS 6 Membership Number 5545 7 CP No. 3498 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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Gokul Agro Resources Ltd - 539725 - Disclosure Of Related Party Transactions.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, the Company hereby submits Related Party Transactions entered into by the Company on consolidated basis as per the format specified in Accounting Standard- 18.
21-05-2019
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Gokul Agro Resources Ltd - 539725 - Financial Results For The Fourth Quarter And Year Ended March 31, 2019

Audited consolidated and standalone financial results for the fourth quarter and year ended March 31, 2019
15-05-2019
Bigul

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 Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2019. 2.Approved Standalone Audited Financial Statements for the Financial Year ended March 31, 2019 as recommended by Audit Committee. 3.Approved Consolidated Audited Financial Statements for the Financial Year ended March 31, 2019 as recommended by Audit Committee.
14-05-2019
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