Board Meeting-Outcome of Board Meeting
Sub: Outcome of the Board Meeting held today - 18th May 2018 We wish to inform you that the Board of Directors ('the Board') of the Company at its meeting held today has approved the following: 1. Reconstitution of following Committees: Sl.No Name of the Committee Name of the Members 1. Audit Committee Mr. J H Mehta - Chairman... Board Meeting-Closure of Trading Window
This is to inform, In view of declaration of the Audited financial results for the quarter and year ended March 31st, 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 16th May, 2018 and shall open 48 hours i.e., after the announcement of financial results of the company. Notice Of Board Meeting - 24Th May, 2018
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 Thursday the 24th day of May, 2018 at the registered office of the Company to consider the Audited Financial Results for the quarter and year ended 31st March, 2018 and to transact any other businesses thereon. Board Meeting-Outcome of Board Meeting
Sub: Qualified institutions placement of equity shares of face value Rs. 5 each (the 'Equity Shares') by Gokaldas Exports Limited (the 'Company') under the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the 'SEBI ICDR Regulations'), and Section 42 of the Companies Act, 2013 (including the rules made thereunder) (the 'QIP') - Intimation of Allotment of Equity Shares Board Meeting-Outcome of Committee Meeting
Sub: Qualified institutions placement of equity shares of face value Rs. 5 each (the 'Equity Shares') by Gokaldas Exports Limited (the 'Company') under the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the 'SEBI ICDR Regulations'), and Section 42 of the Companies Act, 2013 (including the rules made thereunder) (the 'QIP') Board Meeting-Outcome of Board Meeting
Qualified institutions placement of equity shares of face value of ? 5 each ('Equity Shares'), by Gokaldas Export Limited (the 'Company') under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the 'SEBI Regulations') and Sections 42 of the Companies Act, 2013, as amended, and the rules made thereunder (the 'Issue') Board Meeting-Outcome of Board Meeting
Submission of condensed interim unaudited unconsolidated special purpose financial information for nine months ended December 31, 3017 and statement of unaudited standalone financial result for the quarter and nine months period ended December 31, 2017 under Regulation 33 of the SEBI (LODR) Regulations, 2015. Sub: Regulation 40(10) Of The Listing Agreement - For The Half Year Ended 31St March, 2018
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, 2017 to 31st March, 2018. Sub: Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2018.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate for the half year ended on 31st March, 2018 i.e. for the period from 1st October, 2017 to 31st March, 2018. Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Ramya KannanDesignation :- Company Secretary and Compliance Officer