OUTCOME OF POSTAL BALLOT
Dear Sir, Sub: Report under Regulation 44(3) and Scrutinizers Report - (E-voting and Poll) for the Postal Ballot of Gokaldas Exports Limited We write to inform that the following Resolutions (Ordinary / Special) as set out in the postal Ballot Notice dated 24th May, 2018, have been passed by the Members by requisite Majority. BOOK CLOSURE FOR THE PURPOSE OF 15TH ANNUAL GENERAL MEETING ON 18TH SEPTEMBER 2018
we inform you that Register of Members and share transfer books same remain closed from Thursday 13th September, 2018 to Tuesday 18th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. 15Th Annual General Meeting - 18Th September, 2018
Sub: Notice of the 15th Annual General Meeting and intimation of Book Closure as required under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 1. The 15th Annual General Meeting of the Company will be held on Tuesday the September 18th, 2018 at 2.30 p.m. at Nimhans Conventional Hall, Hosur Road, Bengaluru, Karnataka - 560 029. We hereby enclose the Notice of 15th Annual General Meeting.... Outcome of Board Meeting ( Financial Results)
Ref: Regulation 33 & read with Regulation 30, Schedule III, Part A (4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Pursuant to Regulation 33 of the Listing Agreement 2015, we enclose herewith Statement of Un-audited Financial Results for a period ended 30th June 2018 as per IndAS along with Limited Review Report issued by Statutory Auditor, M/s. S.R. Batliboi & Associates. LLP (Firm Registration number: 101049W/E300004),... Closure of Trading Window
This is to inform, in view of declaration of the un- audited financial results for the quarter ended June 30th, 2018, the trading window under the Company's Code for Prevention of Insider Trading shall remain closed for dealing in shares of the Company for the specified persons defined in the code from 31st July, 2018 and shall open 48 hours i.e., after the announcement of financial results of the company. Board Meeting Intimation for Sub: Notice Of Board Meeting - 8Th August, 2018
GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, meeting of the Board of Directors is scheduled to be held on Wednesday the 8th day of August, 2018 at the registered office of the Company to consider the Un- audited Financial Results for the quarter... Shareholding for the Period Ended June 30, 2018
Gokaldas Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- RAMYA KANNANDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Cessation
Sub: Intimation regarding the Resignation of Director We wish to inform you that Mrs. Smita Aggarwal, Non-Executive Independent Director of the Board of Directors of the Company has ceased to be Director of the Company w e f 9th June, 2018. We request you to please take the above changes in your records