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

 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 fourth quarter earnings call for the FY 2018-19 is planned on 21st May 2019, Tuesday, at 4.00 PM 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
15-05-2019
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GOKALDAS EXPORTS LTD. - 532630 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, May 17, 2019 As Per Regulation 29 Of The Securities And Exchange Board Of India (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 17/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 17th day of May, 2019, to, inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial year ended March 31, 2019, at the registered office of the Company and to transact any other businesses thereon.
09-05-2019
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Gokaldas Exports Ltd - 532630 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to shareholders approval obtained via postal ballot, we wish to inform you that, the company has sold its property situated at No. A-7/1, I D A Nacharam Industrial Park, Survey No.56,Rangareddy District, Hyderabad - 500075
27-04-2019
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GOKALDAS EXPORTS LTD. - 532630 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGOKALDAS EXPORTS LTD. 2CININE887G01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sameer Sudarshan Designation: Company Secretary and Compliance Officer EmailId: sameer.sudarshan@gokaldasexports.com Name of the Chief Financial Officer: Sathyamurthy A Designation: Chief Financial Officer EmailId: sathyamurthy.a@gokaldasexports.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
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GOKALDAS EXPORTS LTD. - 532630 - Outcome of Board Meeting

 Appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR) Regulations, 2015.
24-04-2019
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GOKALDAS EXPORTS LTD. - 532630 - Sub: Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019.

 We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and share Transfer Agent viz., Karvy Computershare Private Limited (KCPL) having its Branch office situated at Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032. Further, we confirm that KCPL is registered with Securities and Exchange Board of India (SEBI) to act as Registrar and Share Transfer Agent.
17-04-2019
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GOKALDAS EXPORTS LTD. - 532630 - Regulation 40(10)Of SEBI (LODR) Regulations 2015

 Find enclosed Certificate under regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Nagendra D.Rao, Practicing Company Secretary for the half year ended from 1st October, 2018 to 31st March, 2019.
17-04-2019
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Gokaldas Exports Ltd - 532630 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 0220 Name of the Signatory :- Sathyamurthy ADesignation :- Authorised Signatory
16-04-2019
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Gokaldas Exports Ltd - 532630 - Shareholding for the Period Ended March 31, 2019

 Gokaldas Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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Gokaldas Exports Ltd - 532630 - Annual Disclosure Under Regulation 30(1) And 30(2)Of SEBI (SAST) Regulation

 Annual Disclosure under Regulation 30(1) and 30(2)of SEBI (SAST) Regulation
06-04-2019
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