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

GOKALDAS EXPORTS LTD. - 532630 - Closure of Trading Window

 lntimation of Closure of Trading Window -Un-audited Financial Results for the quarter ended 30th September 2019 Ref: letter from NSE: No. NSE/CML/2019/11 dated April 02nd 2019 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 2019 with immediate effect until 48 (forty-eight) hours after the declaration of the Unaudited Financial Results for the quarter ending 30th September 2019. This is for your information and records.
01-10-2019
Bigul

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

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with corresponding circulars and notifications issued thereunder, it is hereby informed that the management of the Company will be participating in the meeting of Investors/ Analysts. The said meeting is scheduled to be held on 19th September 2019 at Mumbai and the detail is enclosed as Annexure A to this letter. Please note that the date is subject to change, change may happen due to exigencies on the part of investors/ Company. This is for your information on record.
18-09-2019
Bigul

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

 Sub: Voting Results/Scrutinizer's Report of the Annual General Meeting held on 13th September, 2019 We are hereby enclosing the below mentioned documents with regards to the 16th Annual General Meeting of the Company held on Friday, September 13th, 2019 at 2.30 P M at NIMHANS Conventional Hall, Hosur Road, Bangalore - 560029. 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 14th, 2019, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) ( xii) of the Companies ( Management and Administration) Rules, 2014 - (Annexure - 2)
14-09-2019
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
14-09-2019
Bigul

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

 We hereby enclose the Annual Report of the Company for the Financial Year 2018-2019 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.
13-09-2019
Bigul

Gokaldas Exports Ltd - 532630 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 GIST OF THE PROCEEDINGS OF THE 16th ANNUAL GENERAL MEETING OF GOKALDAS EXPORTS LIMITED HELD ON SEPTEMBER 13th, 2019, FRIDAY, AT 02.30 PM. AT NIMHANS CONVENTIONAL HALL, HOSUR ROAD, BANGALORE
13-09-2019
Bigul

Gokaldas Exports Ltd - 532630 - Disclosure Under Regulation 29(2) Read With Regulation 29 (3) Of The SEBI (Substantial Acquisition Of Shares And Takeovers), Regulations, 2011

 Pursuant to the disclosure requirements under Regulation 29 (2) read with Regulation 29(3) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011,as amended, please find enclosed herewith the disclosure in the prescribed format as received from Clear Wealth Consultancy Services LLP ( Promoter of Gokaldas Exports Limited (GEL) ), in relation to changes in the voting right in Gokaldas Exports Limited of Individual Partners of Clear Wealth Consultancy Services LLP ( Promoter of Gokaldas Exports Limited (GEL) ), due to changes in the Capital contribution in Clear Wealth Consultancy Services LLP on 5th September, 2019.
06-09-2019
Bigul

Gokaldas Exports Ltd - 532630 - Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 The 16th Annual General Meeting of the Company will be held on Friday, the September 13th, 2019 at 2.30 p.m. at NIMHANS Conventional Hall, Hosur Road, Bengaluru, Karnataka - 560 029. Further, we inform you that the Register of Members and share transfer books shall remain closed from Thursday 5th September, 2019 to Friday 13th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting.
20-08-2019
Bigul

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

 Notice of the 16th Annual General Meeting and intimation of Book Closure as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 The 16th Annual General Meeting of the Company will be held on Friday, the September 13th, 2019 at 2.30 p.m. at Nimhans Conventional Hall, Hosur Road, Bengaluru, Karnataka - 560 029. We hereby enclose the Notice of the 16th Annual General Meeting and the Annual Report for the financial year ending 31st March 2019 . Further, we inform you that the Register of Members and share transfer books shall remain closed from Thursday 5th September, 2019 to Friday 13th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting.
20-08-2019
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Declaration/detailed reasons as per clause 7B of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 for resignation of Independent Director from the Board of Directors Reference to our letter dated 29th July 2019 regarding the resignation of Mr. Arun Kannan Thiagarajan, Independent Director from the Board of Directors of the Company, with effect from the closure of business hours on 29th July 2019, We hereby enclose the declaration /detailed reasons as per clause 7B of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, received from Mr. Arun Kannan Thiagarajan. Kindly take the information on record.
02-08-2019
Next Page
Close

Let's Open Free Demat Account