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 here Outcome Of The Board Meeting Held Today - 30Th October, 2017
Ref: 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 and half year ended 30th September, 2017 as per IndAS which... Outcome of Board Meeting
Sub: Outcome of the Board Meeting held today - 30th October, 2017 Ref: 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... Sub: Report Under Regulation 44(3) And Scrutinizers Report - (E-Voting And Poll) In Relation To The Postal Ballot Notice Dated August 14, 2017 Of Gokaldas Exports Limited.
Further to our letter GEL/SEC/2017-18 dated 28th September, 2017, we write to inform that the Special Resolution for Reclassification of Promoter and Promoter Group and Alteration/Substitution of Articles of Association as set out in the postal Ballot Notice dated 14th August, 2017, have been passed by the Members by requisite Majority As required under Regulation 44(3) of SEBI (Securities and Exchange Board of India (Listing Obligations... Notice of Postal Ballot
Sub: Dispatch of Postal Ballot Notice We wish to inform you that pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 with Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company has completed the physical and electronic dispatch of the postal Ballot Notice dated 18th October, 2017 along with Postal Ballot... Notice Of Board Meeting - 30Th October, 2017
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 Monday the 30th day of October, 2017 at the registered office of the Company to consider the Un - audited Financial Results for the quarter ended 30th September, 2017 and to transact any other businesses thereon. Shareholding for the Period Ended September 30, 2017
Gokaldas Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Sub: Regulation 40(10) Of The Listing Agreement - For The Half Year Ended 30Th September, 2017
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 April 2017 to 30th September, 2017. Investor Complaints As On 30Th September, 2017
Intimation under Regulation 13(3) of the SEBI (LODR) 2015. Compliance Certificate For The Period Ended 30Th September, 2017
Sub: Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended on 30th September, 2017