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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 17th Annual General Meeting of the Company scheduled to be held on Friday, 25th September 2020 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, 2020.
02-09-2020
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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 We refer to our letter dated 28th July 2020 regarding the intimation of Analyst/Investor Conference Call as regards the first quarter earnings call for the FY 2020-21 that was scheduled on 30th July 2020 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/2020/07/Investors-audio-Concall_300720.mp3 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.
30-07-2020
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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Reference to our letter dated 28th July 2020 regarding the investor conference call on 30th July 2020, Thursday, at 11:00 am IST, we wish to inform that the presentation has been made available to be downloaded on the following link : https://www.gokaldasexports.com/wp-content/uploads/2020/07/Investor-Presentation.pdf
29-07-2020
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GOKALDAS EXPORTS LTD. - 532630 - Outcome Of The Board Meeting Held Today - 29Th July, 2020 Ref: Regulation 33 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Reference to the captioned subject and pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a statement of the Un-audited Financial Results for the quarter ended 30th June 2020 as per IND AS which was taken on record by the Board of Directors at their meeting held today, 29th July 2020. 2. Subject to the approval by members at the ensuing Annual General Meeting, the Board approved the re-appointment of Mr. Sivaramakrishnan Vilayur Ganapathi (holding DIN 07954560) as the Managing Director of the Company who's term of appointment ceases on 2nd October 2020, for a period of three years, effective from October 3rd 2020 until October 2nd 2023.
29-07-2020
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GOKALDAS EXPORTS LTD. - 532630 - Schedule Of Investors Conference Call

 Reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the first quarter earnings call for the FY 2020-21 is planned on 30th July 2020, Thursday, at 11:00 AM IST. The invite for the same along with the dial in details is as annexed overleaf. The information is also hosted on the website of the Company at www.gokaldasexports.com
28-07-2020
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GOKALDAS EXPORTS LTD. - 532630 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations 2015

 Reference to the captioned subject and in terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the disclosure on Related Party Transactions, for the period ended 31st March 2020, drawn in accordance with the applicable accounting standards. Kindly take note of the above information on record.
24-07-2020
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GOKALDAS EXPORTS LTD. - 532630 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations 2015

 Reference to the captioned subject and in terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the disclosure on Related Party Transactions, for the period ended 31st March 2020, drawn in accordance with the applicable accounting standards. Kindly take note of the above information on record.
24-07-2020
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GOKALDAS EXPORTS LTD. - 532630 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 29Th July 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 29/07/2020 ,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 Wednesday, the 29th day of July, 2020 at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter ended 30th June, 2020 and to transact any other businesses thereon. Kindly acknowledge the receipt and take note.
22-07-2020
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GOKALDAS EXPORTS LTD. - 532630 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Reference to the captioned subject and pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, we enclose herewith a confirmation received from KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited), the Registrar and Transfer agent of the Company for the period ended on 30th June 2020. Kindly take the above information on record.
17-07-2020
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GOKALDAS EXPORTS LTD. - 532630 - Shareholding for the Period Ended June 30, 2020

 Gokaldas Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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