Gokaldas Exports Ltd - 532630 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gokaldas Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GOKALDAS EXPORTS LTD. - 532630 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gokaldas Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GOKALDAS EXPORTS LTD. - 532630 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are hereby enclosing the below mentioned documents with regards to the 18th Annual General Meeting of the Company held on Friday, September 17th, 2021 at 2.30 p.m. through video conferencing/ other audio visual means. 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - (Annexure 1) 2. Report of the Scrutinizer dated September 17th, 2021, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 - (Annexure - 2) Kindly acknowledge the receipt Gokaldas Exports Ltd - 532630 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2020-21 We hereby enclose the Annual Report of the Company for the Financial Year 2020-2021 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly approved and adopted by the members as per the provisions of the Companies Act, 2013. This is for your information and record. Gokaldas Exports Ltd - 532630 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of the proceedings of the Annual General Meeting held on 17th September, 2021 We hereby enclose the gist of proceedings of the 18th Annual General Meeting of the Company held on Friday, September 17th, 2021 at 2.30 p.m. through video conferencing/ other audio visual means. This is for your information and record. GOKALDAS EXPORTS LTD. - 532630 - Outcome Of The Board Meeting Held Today - 17Th September, 2021
The Board approved the re-appointment of Mr. Prabhat Kumar Singh (holding DIN 08275987) as the Whole Time Director of the Company who's term of appointment ceases on November 11, 2021, for a period of three years, effective from November 12, 2021 until November 11, 2024, subject to the approval of members. Brief profile is enclosed below as Annexure 1. Kindly acknowledge the receipt and take note. 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 45,000 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. GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to our letter dated September 13, 2021 and in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below schedule of additional analyst / institutional investor meet / call (s): Date Investor Meeting/ Call Type September 15, 2021 Bajaj Alliance Virtual Meeting During the aforesaid meet / call (s), no unpublished price sensitive information will be shared. The aforesaid meetings are subject to last minute changes, due to exigencies on the part of Investor(s) or the Company. The aforesaid information is available on the Company's website at www.gokaldasexports.com in the investors section under the Other Communications tab. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to our letter dated September 5, 2021 and in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below schedule of analyst / institutional investor meet / call (s): Date Investor Meeting/ Call Type September 14, 2021 Myriad Asset Management Virtual Meeting HSBC Global Investments Funds JM Mutual Fund Birla Mutual Fund September 15, 2021 Goldman Sachs Asset Management UTI Mutual Fund September 16, 2021 Kotak PMS ICICI Pru Mutual Fund The aforesaid information is available on the Company's website at www.gokaldasexports.com in the investors section under the Other Communications tab. We request you to take the above on record. For details please refer attached letter. Gokaldas Exports Ltd - 532630 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Commencement Of Operations At Bommanahalli, Bengaluru, Karnataka
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have commenced commercial production today at our new manufacturing unit situated at Khata/Khesra No. 152/121, No 23/2, Yellukunte, Old Mangamanapaya Road, Bommanahalli, Bengaluru after successfully obtaining licenses and clearances from all the relevant stakeholders. On achievement of full ramp up and productivity, the unit will contribute about 4.5% to our current capacity. Kindly take this record information.