Annual report for Gokul Agro Resources Ltd. for FY-2019
14-05-2019
Gokul Agro Resources Ltd - 539725 - Board Meeting Intimation for To Consider And Approve Audited Financial Statements For The Fourth Quarter And Year Ended March 31, 2019.
Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,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. 01/2019-20) will be held on Tuesday, May 14, 2019 at 4:00 PM at the Registered Office of the Company inter alia to consider and approve Audited Financial Statements for the Fourth quarter and Year ended March 31, 2019.07-05-2019
Gokul Agro Resources Ltd - 539725 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGokul Agro Resources Ltd 2CIN539725 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 58 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Chinar Jethwani Designation: Company Secretary and Compliance Officer Telephone no: 9099946778 EmailId: chinar.cs@gokulagro.com Name of the Chief Financial Officer: Mr. Manish Kella Designation: CFO Telephone no: 9687627321 EmailId: manishkella@gokulagro.com Date: 12/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2019
Gokul Agro Resources Ltd - 539725 - Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201508-04-2019
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 and year ended March 31, 2019.04-04-2019
Gokul Agro Resources Ltd - 539725 - Shareholding for the Period Ended March 31, 2019
Gokul Agro Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here03-04-2019
Gokul Agro Resources Ltd - 539725 - Compliance Pursuant To Regulation 7(3) Of SEBI(LODR) Regulation, 2015 For The Quarter Ended March 31, 2019.
Compliance pursuant to Regulation 7(3) of SEBI(LODR) Regulation, 2015 for the quarter ended March 31, 2019.03-04-2019
Gokul Agro Resources Ltd - 539725 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer02-04-2019
Gokul Agro Resources Ltd - 539725 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Board of Directors of the Company at its meeting held on March 30, 2019 has amended its Code of Conduct for Insider Trading to align the same with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Code will be effective from April 1, 2019 and will be made available accordingly on the Company''s website viz. www.gokulagro.com.30-03-2019
Gokul Agro Resources Ltd - 539725 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanubhai J Thakkar16-02-2019