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

 Reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the fourth quarter earnings call for the FY 2021-22 is planned on 2nd May, 2022, Monday, at 11:30 AM IST. The invite for the same along with the dial in details is as annexed overleaf. The information will also be hosted on the website of the Company at www.gokaldasexports.com
27-04-2022
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GOKALDAS EXPORTS LTD. - 532630 - Board Meeting Intimation for Meeting To Be Held On Friday, 29Th April, 2022, As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31, 2022 at the Registered Office of the Company and to transact any other businesses thereon. Kindly acknowledge the receipt and take note.
21-04-2022
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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform that the Nomination and Remuneration Committee of the Company have approved the allotment of equity shares under Gokaldas Exports Employee Restricted Stock Unit Plan 2018 and Employee Stock Option Scheme 2010. For full details refer the attached letter.
18-04-2022
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GOKALDAS EXPORTS LTD. - 532630 - Outcome Of The Board Meeting Held Today - 18Th April 2022

 We wish to inform that the Nomination and Remuneration Committee and the Board of Directors have approved the grant of 30,00,000 (Thirty Lakhs) options to certain Key Managerial Personnel and other eligible employees of the Company under the 'GEL Employee Stock Option Plan 2022' ('ESOP 2022'/ 'Plan'). The date of grant of these stock options is 18th April 2022 and the exercise price will be Rs. 302.20/- per share as per the scheme approved by the shareholders on 3rd April 2022. For full details please refer the attachment
18-04-2022
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GOKALDAS EXPORTS LTD. - 532630 - Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Year Ended 31St March, 2022

 Reference to the captioned subject, please find enclosed the Certificate under regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Nagendra D. Rao, Practising Company Secretary for the year ended 31st March 2022.
16-04-2022
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GOKALDAS EXPORTS LTD. - 532630 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022

 We hereby certify that all the activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agents viz., KFin Technologies Limited, having its Branch office situated at Selenium, Tower B, Plot No-31 & 32, Financial District, Nanakramguda, Serilingampally Hyderabad Rangareddi, Telangana - 500 032, India. Further, we confirm that M/s KFin Technologies Limited is registered with the Securities and Exchange Board of India (SEBI) to act as a Registrar and Share Transfer Agent. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate for the year ended 31st March, 2022. We also attach herewith a duly signed Certificate received from our Registrar and Share Transfer Agent viz., M/s KFin Technologies Limited. Kindly take note of the above.
14-04-2022
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GOKALDAS EXPORTS LTD. - 532630 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Shrithee M SDesignation :- Company Secretary and Compliance Officer
14-04-2022
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GOKALDAS EXPORTS LTD. - 532630 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change Of Name Of Registrar And Share Transfer Agent ('RTA') Of The Company

 This is to inform you that we are in receipt of intimation from our RTA vide email dated 11th April, 2022, pursuant to conversion of its status from Private Limited Company to Public Limited Company, its name has been changed from 'KFin Technologies Private Limited' to 'KFin Technologies Limited' with effect from February 24, 2022. We request you to kindly take note of the same and update the name of KFin Technologies Limited as the RTA of the Company in your records.
12-04-2022
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GOKALDAS EXPORTS LTD. - 532630 - Gokaldas Exports Limited - Promoters And PAC - Filing Of Annual Disclosures As On March 31, 2022 Under Regulation 31(4) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 With reference to the subject cited above, we hereby declare and confirm that the members of Promoter and Promoter Group including Persons acting in concert have not made any encumbrance of shares, directly or indirectly during the financial year ended March 31, 2022. This is for your kind records please.
05-04-2022
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GOKALDAS EXPORTS LTD. - 532630 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gokaldas Exports Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-04-2022
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