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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 additional analyst / institutional investor meet / call (s): Date Investor Meeting/ Call Type September 7, 2021 SBI Mutual Fund Virtual Meeting September 8, 2021 LIC Mutual Fund PNB MetLife Virtual Group Meeting Albatross Capital FamyCare /Ananta Capital JM Mutual Fund During the aforesaid meet / call (s), no unpublished price sensitive information will be shared.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
06-09-2021

Gokaldas Exports extends gains on commencement of operation at new unit

 The company said it has a strong order book and is in the process of augmenting its capacity over the near term, to meet demand and clear Q1FY22 production backlog
06-09-2021
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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the schedule of analyst / institutional investor meet / call (s): Date Investor Meeting/ Call Type September 6, 2021 White Oak Capital Virtual Meetings September 7, 2021 Nippon India Mutual Fund Polunin Capital DSP Mutual Fund September 8, 2021 Myriad Asset Management ITI Mutual Fund During the aforesaid meet / call (s), no unpublished price sensitive information will be shared.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. A copy of the investor presentation is enclosed herewith, for your records. The aforesaid information and the investor presentation are also 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.
05-09-2021
Bigul

Gokaldas Exports Ltd - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the schedule of analyst / institutional investor meet / call (s): Date Investor Meeting/ Call Type September 6, 2021 White Oak Capital Virtual Meetings September 7, 2021 Nippon India Mutual Fund Polunin Capital DSP Mutual Fund September 8, 2021 Myriad Asset Management ITI Mutual Fund 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. A copy of the investor presentation is enclosed herewith, for your records. The aforesaid information and the investor presentation are also 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.
05-09-2021
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Gokaldas Exports Ltd - 532630 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to enclose herewith, the disclosure received from the Designated Person of the Company in Form C to the Stock Exchanges for purchase of shares, in terms of Regulation 7(2) read with 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records.
04-09-2021
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Gokaldas Exports Ltd - 532630 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Commencement Of Operations At Tumkur, Karnataka

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that we have commenced commercial production today at our new manufacturing unit situated at Plot no. 1 & 2, Sathyamangala Industrial Area, NH-4, Tumkur - 572103, Karnataka after successfully obtaining licences 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 information on record.
03-09-2021
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Gokaldas Exports Ltd - 532630 - Submission Of Information Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Formation Of A Wholly Owned Subsidiary.

 The company is in the process of augmenting its production capacity to meet business requirements. The company has planned to set up a cost efficient manufacturing unit at Acharpura Industrial Area, near Bhopal in Madhya Pradesh. This expansion will be carried out under a new wholly-owned subsidiary company to manage the business in an efficient manner and to be in a better position to service international customers. Accordingly, in continuation of our letter dated 30th July, 2021 regarding intimation of proposed formation of a wholly owned subsidiary, we wish to inform you that M/s Gokaldasexports Acharpura Private Limited has been incorporated as a wholly owned subsidiary of the Company on August 28, 2021. Kindly take the above on record.
29-08-2021
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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 27th August, 2021. The same has been made available on the Company's website www.gokaldasexports.com. Please take the above on record.
27-08-2021
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Gokaldas Exports Ltd - 532630 - Notice Of The 18Th Annual General Meeting And Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. The 18th Annual General Meeting of the Company will be held on Friday, the 17th September 2021 at 2:30 PM., Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM'). We hereby enclose the Notice of the 18th Annual General Meeting. 2. We hereby inform you that the Company has offered e-voting facility to the shareholders to exercise their right to vote by electronic means and business may be transacted through the e-voting platform. The detailed procedure/instructions for e-voting are contained in the Notice of the 18th Annual General Meeting. The remote e-voting period commences on 14th September, 2021 at 09.00 A M IST and ends on 16th September, 2021 at 5.00 P M. IST 3. Further, we inform you that the Register of Members and Share Transfer Books shall remain closed from Saturday September 11th 2021, to Friday, September 17th 2021 (both days inclusive) for the purpose of the Annual General Meeting. Please take the above on record.
26-08-2021
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Gokaldas Exports Ltd - 532630 - Notice Of The 18Th Annual General Meeting And Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. The 18th Annual General Meeting of the Company will be held on Friday, the 17th September 2021 at 2:30 PM., Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM'). We hereby enclose the Notice of the 18th Annual General Meeting. 2. We hereby inform you that the Company has offered e-voting facility to the shareholders to exercise their right to vote by electronic means and business may be transacted through the e-voting platform. The detailed procedure/instructions for e-voting are contained in the Notice of the 18th Annual General Meeting. The remote e-voting period commences on 14th September, 2021 at 09.00 A M IST and ends on 16th September, 2021 at 5.00 P M. IST 3. Further, we inform you that the Register of Members and Share Transfer Books shall remain closed from Saturday September 11th 2021, to Friday, September 17th 2021 (both days inclusive) for the purpose of the Annual General Meeting. Please take the above on record.
26-08-2021
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