Notice of Postal Ballot
Postal Ballot Notice11-01-2018
Analyst / Investor Meet - Intimation
Subject: Intimation of Schedule of Analyst/Institutional Investor Meet -reg Ref : Regulation 30 of SEBI (LODR) Regulations, 201510-01-2018
Investor Complaints As On 31St December, 2017
Sub:- Intimation under Regulation 13(3) of the SEBI (LODR) 2015. We are pleased to enclose the Investor Grievance Report pursuant to provisions of Regulation 13 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on December 31, 2017. Investor Grievance pending at the beginning of the quarter i.e. October 1st, 2017 0...09-01-2018
Outcome of Board Meeting
Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting29-12-2017
Board Meeting On 29Th December, 2017
Subject: Disclosure under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th December, 2017 at 11.00 A M at...25-12-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gokaldas Exports Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-11-2017
Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gokaldas Exports Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-11-2017
Sub: Report Under Regulation 44(3) And Scrutinizers Report - (E-Voting And Poll) For The Postal Ballot Of Gokaldas Exports Limited Along With Summary Of Proceedings Of The Meeting.
We write to inform that the following Resolution (Ordinary / Special) as set out in the Sectorial Regulator Notice dated 26thOctober, 2017, have been passed by the Members by requisite Majority. Sl. No Resolution 1. Approval of Scheme of Amalgamation of Deejay Trading Pvt. Ltd, Glamourwear Apparels Pvt. Ltd, Madhin Trading Pvt. Ltd, Magenta Trading Pvt. Ltd, Rafter Trading Pvt. Ltd, Rajdin Apparels Pvt. Ltd, Reflexion Trading Pvt. Ltd,...29-11-2017
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 3rd October, 2017, have been passed by the Members by requisite Majority. Sl. No Resolution 1. Appointment of Mr. Sivaramakrishnan Vilayur Ganapathi (Holding DIN 07954560) as Director of the Company 2. Appointment of Mr. Sivaramakrishnan Vilayur Ganapathi (Holding DIN 07954560) as Managing Director of the Company...29-11-2017
Sub: Report Under Regulation 44(3) And Scrutinizers Report - (E-Voting And Poll) For The Postal Ballot Of Gokaldas Exports Limited Along With Summary Of Proceedings Of The Meeting.
We write to inform that the following Resolution (Ordinary / Special) as set out in the Sectorial Regulator Notice dated 26thOctober, 2017, have been passed by the Members by requisite Majority. Sl. No Resolution 1. Approval of Scheme of Amalgamation of Deejay Trading Pvt. Ltd, Glamourwear Apparels Pvt. Ltd, Madhin Trading Pvt. Ltd, Magenta Trading Pvt. Ltd, Rafter Trading Pvt. Ltd, Rajdin Apparels Pvt. Ltd, Reflexion Trading Pvt....29-11-2017