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Bigul

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

 In continuation of our letter dated March 4, 2022 with regard to Postal Ballot Notice and in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in Financial Express and Prajavani on March 5, 2022. The same has been made available on the Company's website www.gokaldasexports.com. Please take the above on record.
05-03-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice
04-03-2022
Bigul

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 3,000 equity shares of Rs. 5 each to employees who have exercised their options under the Gokaldas Exports Employee Restricted Stock Unit Plan 2018. The Company will be applying for the final listing of the above shares on NSE and BSE to complete the rest of the issue formalities. Kindly take the above on record.
01-03-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today - 1St March, 2022

 The Board approved the issuance of 'GEL Employee Stock Option Plan 2022' ('ESOP 2022'/ 'Plan'), upto a limit of 30,00,000 (Thirty Lakhs) options, subject to the approval of members as required under Regulation 6 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and Section 62 of the Companies Act, 2013. Further the details as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure I. The meeting commenced at 5:30 PM and concluded at 6:15 PM Kindly acknowledge the receipt and take note.
01-03-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Board Meeting Intimation for Meeting To Be Held On Tuesday, 1St March, 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 01/03/2022 ,inter alia, to consider and approve Reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 1st March, 2022 at the Registered Office of the Company to transact business as per the agenda of the meeting. Kindly acknowledge the receipt and take note.
26-02-2022
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 February 24, 2022 with senior management of the Company. Date Name Type of Meeting Location February 24, 2022 Goldman Sachs Asset Management 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.
23-02-2022
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 February 23, 2022 with senior management of the Company. Date Name Type of Meeting Location February 23, 2022 Franklin Templeton Investments One-On-One Virtual Samsung Asset One-On-One DNB Asset One-On-One Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record.
22-02-2022
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 February 22, 2022 with senior management of the Company. Date Name Type of Meeting Location February 22, 2022 Abakkus Asset Manager One-On-One Virtual Myriad Asset Management One-On-One SBI Mutual Fund One-On-One Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record.
21-02-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 With reference to the subject cited above, please find enclosed disclosure under Regulation 29(2) read with Regulation 29(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 received by us vide letter dated February 18, 2022 from SBI Funds Management Private Limited informing the acquisition of 1,06,500 shares on February 17, 2022. We request you to kindly take above intimation on record.
19-02-2022
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Funds Management Ltd
18-02-2022
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