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Gokaldas Exports Ltd - 532630 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window - Q4 & Annual Results FY 19 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 3rd April, 2019 till 48 (forty-eight) hours after the declaration of the Audited Financials Results of the Financial year ending 31st March, 2019.
03-04-2019
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Gokaldas Exports Ltd - 532630 - Disclosures Under Regulation 29(2)

 In compliance with the disclosure requirements under Regulation 29(2) read with Regulation 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended, please find enclosed herewith the disclosure in the prescribed format in relation to changes in voting right in Gokaldas Exports Limited of Individual Partners of Clear Wealth Consultancy Services LLP (Promoter of the Gokaldas Exports limited (GEL)) due to changes in Capital contribution of Clear Wealth Consultancy Services LLP on 28th March, 2019.
30-03-2019
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Gokaldas Exports Ltd - 532630 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Clear Wealth Consultancy Services LLP through Partners Mathew Cyriac, Gazania Advisory LLP & Westex Infotech Pvt Ltd
30-03-2019
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GOKALDAS EXPORTS LTD. - 532630 - Outcome of Board Meeting

 This is with reference to Regulation 8 (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulations), requiring the Company to amend the Prohibition of Insider Trading Policy and the Code of Practices and Procedures for Fair Disclosure of unpublished price sensitive information. Accordingly, the Board of Directors in its meeting held on March 30, 2019 approved the revision to the same, effective from April 1, 2019.
30-03-2019
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Gokaldas Exports Ltd - 532630 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Sub: Intimation of Merger Order passed by the Hon'ble National Company Law Tribunal, Bengaluru Bench - Reg Reference: Observation Letter received from the BSE Limited dated 30th December, 2016 Observation Letter received from the National Stock Exchange Limited dated 30th December, 2016.
12-03-2019
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Gokaldas Exports Ltd - 532630 - Corporate Announcement

 Gokaldas Exports Limited has entered into a Memorandum of understanding
18-02-2019
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Gokaldas Exports Ltd - 532630 - Outcome Of The Board Meeting Held Today - 8Th February, 2019

 Regulation 33 & read with Regulation 30, Schedule III, Part A (4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a statement of Un-audited Financial Results for the quarter ended 31st December, 2018 as per IndAS which was taken on record by the Board of Directors at their meeting held today (on 8th February, 2019). The Board of Directors have approved the limited review report at their meeting held on 8th February, 2019 for the quarter ended 31st December, 2018. We enclose a copy of the limited review report issued by Statutory Auditor M/s. MSKA & Associates, Chartered Accountants.
08-02-2019
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Gokaldas Exports Ltd - 532630 - Closure of Trading Window

 Notice of closure of trading window - declaration of un-audited financial results for the quarter ended 31st Dec, 2018
29-01-2019
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GOKALDAS EXPORTS LTD. - 532630 - Board Meeting Intimation for Notice Of Board Meeting - 8Th February 2019

 GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve To consider the unaudited financial results for the quarter ended 31st December, 2018
29-01-2019
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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Cessation

 Intimation of Cessation of Ms. Ramya Kannan - Company Secretary and Compliance Officer, Key Managerial Personnel of the Company under Regulation 30 of SEBI (Listing Obligations and disclosures requirements) Regulations, 2015.
14-01-2019
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