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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 Half Year Ended On 31St March, 2021.

 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 Private Limited, having its Branch office situated at Selenium Building, Tower B, Plot No-31&32, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500 032, Telangana. Further, we confirm that M/s KFin Technologies Private 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 half year ended on 31st March, 2021 i.e for the period from 1st October, 2020 to 31st March, 2021. We also attach herewith a duly signed Certificate received from our Registrar and Share Transfer Agent viz., M/s KFin Technologies Private Limited. Kindly take note of the above.
08-04-2021
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Gokaldas Exports Ltd - 532630 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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
08-04-2021
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GOKALDAS EXPORTS LTD. - 532630 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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
08-04-2021
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GOKALDAS EXPORTS LTD. - 532630 - Annual Disclosure For The Financial Year Ending 31St March 2021 Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Dear Sir, Sub: Gokaldas Exports Limited - Promoters and PAC - Filing of Annual Disclosures as on March 31, 2021 Ref: 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, 2021. This is for your kind records please.
05-04-2021
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GOKALDAS EXPORTS LTD. - 532630 - Annual Disclosure For The Financial Year Ending 31St March 2021 Under Regulation 30(1) And 30(2)Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Dear Sir, Sub: Gokaldas Exports Limited - Promoters and PAC - Filing of Annual Disclosures as on March 31, 2021 Ref: Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 With reference to the subject cited above, please see enclose duly signed Annual Disclosures under Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on March 31, 2021 on behalf of Clear Wealth Consultancy Services LLP (being Promoter of Gokaldas Exports Limited). This is for your kind records please.
05-04-2021
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GOKALDAS EXPORTS LTD. - 532630 - Closure of Trading Window

 Dear Sir, Sub: Intimation of Closure of Trading Window Reference to the captioned subject, this is to inform you that as per the Company's "Insider Trading-Code of Conduct', framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendments(s), Modification(s) or re-enactment(s) thereto, the Trading window for dealing in the securities of the Company will be closed from 1st April, 2021 until 48 (forty-eight) hours after the declaration of the Audited Financial Results for the quarter and Financial Year ended 31st March, 2021. The Board Meeting date shall be intimated separately. Accordingly, all the Designated Persons and their dependents (including Directors and Auditors) of the Company and its subsidiaries have been intimated not to trade in Equity Shares of the Company during the stated period. This is for your information and records.
31-03-2021
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Gokaldas Exports Ltd - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, Sub: Meeting scheduled with Institutional Investors/Research Analysts Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the schedule of meeting with Institutional Investor/Research Analyst to be held on March 26, 2021 with senior management of the Company. Date Name Type of meeting Location March 26, 2021 Carnelian Asset Management One-on-One Care PMS Group Kirit Gogri Family office Jay Daniel Nimis Sheth Chetan Shah Oyster Rock Capital One-on-One RARE Enterprises One-on-One Mumbai Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record.
25-03-2021
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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Meeting scheduled with Institutional Investors/Research Analysts Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the schedule of meeting with Institutional Investor/Research Analyst to be held on February 19, 2021 with senior management of the Company. Date Hosted by Type of meeting Location February 19, 2021 Emkay Global Conference Group Virtual (Online) Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record.
18-02-2021
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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, Sub: Meeting scheduled with Institutional Investors/Research Analysts Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the schedule of meeting with Institutional Investor/Research Analyst to be held on February 16, 2021 with senior management of the Company. Date Name Type of meeting Location February 16, 2021 Invesco Albatross Capital AkashGanga Lala Ram Singh AUM Advisors Ventura Securities Jay Daniel Seraphic Management & Advisory Pvt Ltd. Sameeksha Capital Unique AMC Banyan Capital Group Virtual (Online) Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record.
15-02-2021
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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 We refer to our letter dated 27th January, 2021 regarding the intimation of Analyst/Investor Conference Call as regards the third quarter earnings for the FY 2020-21 that was scheduled today i.e., 30th January, 2021, Saturday, 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/2021/01/Q3-%E2%80%93-Investor-audio-Concall_300121.mp3 Please note that the audio transcript is available in the investors section under the investors call tab (FY 2020-2021) under the heading Q3- Investors audio Concall_300121 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.
30-01-2021
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