GOKALDAS EXPORTS LTD. - 532630 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0550 Name of the Signatory :- Shrithee M SDesignation :- Company Secretary and Compliance Officer GOKALDAS EXPORTS LTD. - 532630 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Reference to the captioned subject and pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation received from M/s KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the period ended June 30, 2022. Kindly take the above information on record. GOKALDAS EXPORTS LTD. - 532630 - Closure of Trading Window
Reference to the captioned subject, this is to inform you that as per the Company's "Insider Trading-Code of Conduct', framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendments(s), Modification(s) or re-enactment(s) thereto, the Trading window for dealing in the securities of the Company will be closed from 1st July, 2022 until 48 (forty-eight) hours after the declaration of the Unaudited Financial Results for the quarter ending 30th June, 2022. The Board Meeting date shall be intimated separately. Accordingly, all the Designated Persons and their dependents (including Directors and Auditors) of the Company and its subsidiaries have been intimated not to trade in Equity Shares of the Company during the stated period. This is for your information and records. 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 June 22, 2022 with senior management of the Company. Date Name Type of Meeting Location June 22, 2022 Motilal Oswal AMC Plant Visit Bangalore Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record. 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 June 21, 2022 with senior management of the Company. Date Name Type of Meeting Location June 21, 2022 AlfAccurate PMS One-On-One Virtual Nippon Mutual Fund One-On-One Physical Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record. 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 June 17, 2022 with senior management of the Company. Date Name Type of Meeting Location June 17, 2022 Motilal Oswal Financial Services Ltd One-On-One Virtual Kotak Life Insurance One-On-One Virtual Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record. 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 June 14, 2022 with senior management of the Company. Date Name Type of Meeting Location June 14, 2022 Zaaba Capital One-On-One Virtual L&T Mutual Fund One-On-One Virtual Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record. GOKALDAS EXPORTS LTD. - 532630 - Change In Profit Sharing Ratio Of Individual Partners Of Clear Wealth Consultancy Services LLP (Promoter Of Gokaldas Exports Limited)
With reference to the subject cited above, the inter-se profit sharing ratio of individual partners of Clear Wealth Consultancy Services LLP (Promoter of Gokaldas Exports Limited) has been revised pursuant to entering into a revised agreement on 10th June, 2022. Further, there is no acquisition/change/disposal of shares or voting rights in Gokaldas Exports Limited held by Clear Wealth Consultancy Services LLP. The revised profit-sharing ratio held by individual partners is as below: Sr. No. Name of Partner Share in Profit / (Loss) 1 Mathew Cyriac 55.228% 2 Gazania Advisory LLP 44.771% 3 Westex Infotech Private Limited 0.001% We request you to kindly take the same on record. 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 May 27, 2022 with senior management of the Company. Date Name Type of Meeting Location May 27, 2022 WhiteOak Capital Physical Bangalore Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record. GOKALDAS EXPORTS LTD. - 532630 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Reference to the captioned subject and pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached the Annual Secretarial Compliance report for the year ended 31st March, 2022. Kindly take the above information on records and acknowledge the receipt.