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Bigul

GOKALDAS EXPORTS LTD. - 532630 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 22Nd October 2020, 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 22/10/2020 ,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 Thursday the 22nd October 2020 at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter ended 30th September 2020 and to transact any other businesses thereon. Kindly acknowledge the receipt and take note.
14-10-2020
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GOKALDAS EXPORTS LTD. - 532630 - 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) Regulation's, 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 October 2020 until 48 (forty-eight) hours after the declaration of the Unaudited Financial Results for the quarter ending 30th September 2020. 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 (selling, transfer, buying, pledge dealing) Equity Shares of the Company during the stated period. This is for your information and records.
30-09-2020
Bigul

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
26-09-2020
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are hereby enclosing the below mentioned documents with regards to the 17th Annual General Meeting of the Company held on Friday, September 25th, 2020 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 26th, 2020, 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
26-09-2020
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Reg. 34 (1) Annual Report

 We hereby enclose the Annual Report of the Company for the Financial Year 2019-2020 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.
25-09-2020
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GOKALDAS EXPORTS LTD. - 532630 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Gist of the proceedings of the Annual General Meeting held on 25th September, 2020 We hereby enclose the gist of proceedings of the 17th Annual General Meeting of the Company held on Friday, September 25th, 2020 at 2.30 p.m. through video conferencing/ other audio visual means. This is for your information and record.
25-09-2020
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Outcome Of The Board Meeting Held Today - 25Th September 2020 Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your notice that the Board of Directors have approved the shifting of the Registered Office of the Company from its current location at Prestige Dot Com bearing No. 16/2, Residency Road, Bangalore - 560025 to No. 25, Second Cross, Peenya Industrial Suburb, Yeshwantpur, Bangalore-560022 for better business prospects. The meeting commenced at 12:00 PM and concluded at 1:15 PM Kindly acknowledge the receipt and take note.
25-09-2020
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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Allotment

 Information of allotment of 70,000 equity shares on the exercise of Restricted Stock Options under Gokaldas Exports Employee Restricted Stock Unit Plan 2018 We wish to inform that the Nomination and Remuneration Committee and the Board of Directors of the Company have approved the allotment of 70,000 equity shares of Rs. 5 each to an employee who has exercised his 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.
11-09-2020
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Notice Of The 17Th Annual General Meeting And Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 1. The 17th Annual General Meeting of the Company will be held on Friday, the 25th September 2020 at 2:30 PM., Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM'). We hereby enclose the Notice of the 17th Annual General Meeting. 2. 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 services provided by KFin Technologies Private Limited (KFintech). The remote e-voting period commences on 22nd September, 2020 at 09.00 A M IST and ends on 24th September, 2020 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 19th 2020, to Friday, September 25th 2020 (both days inclusive) for the purpose of the Annual General Meeting.
02-09-2020
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Notice Of The 17Th Annual General Meeting And Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 The 17th Annual General Meeting of the Company will be held on Friday, the 25th September 2020 at 2:30 PM., Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM'). We hereby enclose the Notice of the 17th Annual General Meeting. 2. The remote e-voting period commences on 22nd September, 2020 at 09.00 A M IST and ends on 24th September, 2020 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 19th 2020, to Friday, September 25th 2020 (both days inclusive) for the purpose of the Annual General Meeting.
02-09-2020
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