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Bigul

GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed the schedule of meeting with Institutional Investors / Research Analysts to be held on September 20th, 2022 with senior management of the Company. Date Name Type of Meeting Location September 20, 2022 Capri Global Advisory Services Group Virtual Ocean Dial Asset Management Locus Investment Group Family Office Please note that the above shall be subject to changes, if any.
19-09-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed the schedule of meeting with Institutional Investors / Research Analysts to be held on September 19th, 2022 with senior management of the Company. Date Name Type of Meeting Location September 19, 2022 Abu Dhabi Investment Authority Plant Visit Bangalore Please note that the above shall be subject to changes, if any.
17-09-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed the schedule of meeting with Institutional Investors / Research Analysts to be held on September 15th, 2022 with senior management of the Company. Date Name Type of Meeting Location September 15, 2022 ICICI Prudential Life Insurance Virtual Bangalore Please note that the above shall be subject to changes, if any.
14-09-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed the schedule of meeting with Institutional Investors / Research Analysts to be held on September 9th, 2022 with senior management of the Company. Date Name Type of Meeting Location September 9 , 2022 SBI Mutual Fund Physical Mumbai Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record.
09-09-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of the newspaper advertisement published in Financial Express and Prajavani on 6th September, 2022. The same has been made available on the Company's website www.gokaldasexports.com. Please take the above on record.
06-09-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Notice Of The 19Th Annual General Meeting And Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. The 19th Annual General Meeting of the Company will be held on Thursday, the 29th September 2022 at 2:30 PM., Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM'). We hereby enclose the Notice of the 19th Annual General Meeting. 2. We hereby inform you that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has offered e-voting facility to the shareholders to exercise their right to vote by electronic means . The remote e-voting period commences on 26th September, 2022 at 09.00 A.M. IST and ends on 28th September, 2022 at 5.00 P. M. IST 3. Further, we inform you that the Register of Members and Share Transfer Books shall remain closed from Friday September 23rd 2022, to Thursday, September 29th 2022 (both days inclusive) for the purpose of the Annual General Meeting. Please take the above on record.
05-09-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Notice Of The 19Th Annual General Meeting And Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. The 19th Annual General Meeting of the Company will be held on Thursday, the 29th September 2022 at 2:30 PM., Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM'). We hereby enclose the Notice of the 19th Annual General Meeting. 2. We hereby inform you that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has offered e-voting facility to the shareholders to exercise their right to vote by electronic means. The remote e-voting period commences on 26th September, 2022 at 09.00 A.M. IST and ends on 28th September, 2022 at 5.00 P. M. IST 3. Further, we inform you that the Register of Members and Share Transfer Books shall remain closed from Friday September 23rd 2022, to Thursday, September 29th 2022 (both days inclusive) for the purpose of the Annual General Meeting. Please take the above on record.
05-09-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 19th Annual General Meeting of the Company scheduled to be held on Thursday, 29th September 2022 at 2:30 PM., Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM'). 2. Annual Report for the Financial Year ended March 31, 2022. Kindly take the same on record.
05-09-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed the schedule of meeting with Institutional Investors / Research Analysts to be held on August 24, 2022 with senior management of the Company. Date Name Type of Meeting Location August 24, 2022 Systematix Group Virtual Bangalore Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record.
24-08-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed the schedule of meeting with Institutional Investors / Research Analysts held on August 22, 2022 with senior management of the Company. Date Name Type of Meeting Location August 22, 2022 Arihant Capital Physical Bangalore We request you to kindly take above intimation on record.
22-08-2022
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