Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Gokaldas Exports Ltd - 532630 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 18th Annual General Meeting of the Company scheduled to be held on Friday, 17th September 2021 at 2:30 PM., Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM'). 2. Annual Report for the Financial Year ended March 31, 2021. Kindly take the same on record.
26-08-2021
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Board, at its meeting held today, has approved the following: (i) Increase in authorised share capital Increase in authorised share capital of the Company, in accordance with relevant provisions of the Companies Act, 2013, from existing ? 27,50,00,000/- (Rupees Twenty Seven Crores Fifty Lakhs Only) divided into 5,50,00,000 (Five Crores Fifty Lakhs Only) equity shares of ? 5/- each ('Equity Shares') to ? 32,50,00,000/- (Rupees Thirty Two Crores Fifty Lakhs Only) divided into 6,50,00,000 (Six Crores Fifty Lakhs Only) Equity Shares of Rs. 5/- each ranking pari-passu. (ii) Fund Raising Raising of funds for an amount aggregating up to ? 300,00,00,000/- (Rupees Three Hundred Crores only) (iii) Approval for issue of notice of Annual General Meeting (AGM) The Board also approved convening of 18th AGM of the shareholders of the Company on Friday, September 17, 2021 The Board meeting commenced at 5:00 PM and concluded at 6:45 PM. For details please refer the attached letter
24-08-2021
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Closure of Trading Window

 Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please note that the following items will be considered at the meeting of the board of directors ('Board') of Gokaldas Exports Limited ('Company') proposed to be held on Tuesday, August 24, 2021: (i) To consider increase in authorised share capital (ii) To consider and evaluate any and all proposals for raising of funds by way of issuance of any instrument or security including equity shares, fully or partly convertible debentures, non-convertible debenture warrants, any other equity based instruments or securities or any combination thereof in one or more tranches including by way of a public issue, preferential allotment or a private placement (including one or more Qualified Institutions Placements (QIP) (iii) To consider and approve the notice for seeking shareholders' approval Trading Window will be closed from 18 August, 2021 to 26th August, 2021
18-08-2021
Bigul

Gokaldas Exports Ltd - 532630 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Tuesday, August 24, 2021

 GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please note that the following items will be considered at the meeting of the board of directors ('Board') of Gokaldas Exports Limited ('Company') proposed to be held on Tuesday, August 24, 2021: (i) To consider increase in authorised share capital of the Company (ii) To consider and evaluate any and all proposals for raising of funds by way of issuance of any instrument or security including equity shares, fully or partly convertible debentures, non-convertible debenture warrants, any other equity based instruments or securities or any combination thereof in one or more tranches including by way of a public issue, preferential allotment or a private placement (including one or more Qualified Institutions Placements (QIP)) (iii) To consider and approve the notice for seeking shareholders' approval. Trading Window will be closed from 18 Aug 2021 to 26 Aug 2021 (
18-08-2021
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 3,37,500 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.
18-08-2021
Bigul

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

 Please find enclosed the schedule of meeting with Institutional Investor/Research Analyst to be held on August 09, 2021 with senior management of the Company. Date Name Type of meeting Location August 09, 2021 Phillip Capital India 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.
09-08-2021

Buy Gokaldas Exports; target of Rs 280: ICICI Direct

 ICICI Direct is bullish on Gokaldas Exports has recommended buy rating on the stock with a target price of Rs 280 in its research report dated August 03, 2021.
04-08-2021
Bigul

Gokaldas Exports Ltd - 532630 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 We refer to our letter dated 26th July, 2021 regarding the intimation of Analyst/Investor Conference Call as regards the first quarter earnings for the FY 2021-22 scheduled on 2nd August, 2021, Monday, at 11:00 AM (IST). In this regards, we herewith enclose the website link of the audio transcript of the Conference Call: https://www.gokaldasexports.com/wp-content/uploads/2021/08/Q1-%E2%80%93-Investor-audio-Concall_020821.mp3 Please note that the audio transcript is available in the investors section under the investors call tab (FY 2021-2022) under the heading Q1- Investors audio Concall_020821 on the company website www.gokaldasexports.com The text version of the audio transcript of the Con-call will be updated shortly on the website: www.gokaldasexports.com Kindly take the above information on records and acknowledge the receipt.
03-08-2021

Earnings Call for Q1FY22 of Gokaldas Exports

 Conference Call with Gokaldas Exports Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
02-08-2021
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Reference to our letter dated 26th July, 2021 regarding the investor conference call on 2nd August, 2021, Monday, at 11:00 AM IST, we wish to inform you that the presentation has been made available in the investors section under the Investors call tab in the Company website www.gokaldasexports.com and can be downloaded on the following link: https://www.gokaldasexports.com/wp-content/uploads/2021/08/Investor-Presentation-1QFY22-Gokaldas-Exports.pdf This is for your information please.
01-08-2021
Next Page
Close

Let's Open Free Demat Account