Shareholding for the Period Ended March 31, 2018
Gokaldas Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here14-04-2018
14-04-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst meet20-03-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of 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 meeting of investors/Analysts. The said meeting are scheduled to be held on 15th February, 2018 in Mumbai and the detail is enclosed as Annexure A to this letter.14-02-2018
Sub: Report Under Regulation 44(3)And Scrutinizers Report - (Evoting 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 29th December, 2017, have been passed by the Members by requisite Majority.08-02-2018
Outcome of Board Meeting
Sub: Regulation 33 of Listing Agreement 2015 -Un -audited results for the quarter ended 31st December, 2017 1. Pursuant to Regulation 33 of the Listing Agreement 2015, we enclosed herewith Un -audited Financial Results for the quarter ended 31st December, 2017 along with Limited Review Report issued by Statutory Auditors, M/s. S.R. Batliboi & Associates. LLP, Chartered Accountants of the Company and the same approved by the Board of Directors' in the meeting held today....03-02-2018
Sub: Notice Of Board Meeting - 3Rd February, 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 Saturday the 3rd day of February, 2018 at the registered office of the Company to consider the Un - audited Financial Results for the quarter ended 31st December, 2017 and to transact any other businesses thereon.26-01-2018
Sub: Notice Of Closure Of Trading Window - Declaration Of UN - Audited Financial Results For The Quarter Ended 31St December, 2017
This is to inform, In view of declaration of the Un - audited financial results for the quarter ended December 31st, 2017, 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 26th January, 2018 and shall open 48 hours i.e., after the announcement of financial results of the company.26-01-2018
Sub: Notice Of Closure Of Trading Window - Declaration Of UN - Audited Financial Results For The Quarter Ended 31St December, 2017
This is to inform, In view of declaration of the Un - audited financial results for the quarter ended December 31st, 2017, 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 26th January, 2018 and shall open 48 hours i.e., after the announcement of financial results of the company.26-01-2018
Analyst / Investor Meet - Intimation
Subject: Intimation of Schedule of Analyst/Institutional Investor Meet -reg Ref : Regulation 30 of SEBI (LODR) Regulations, 201523-01-2018
Shareholding for the Period Ended December 31, 2017
Gokaldas Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here20-01-2018