Outcome of Board Meeting
Reconstitution of following Committees: Sl.No Name of the Committee Name of the Members 1. Audit Committee Mr. Arun K Thiagarajan - Chairman Mr. Richard B Saldanha - Member Mrs. Smita Aggarwal - Member 2. Nomination & Remuneration committee Mr. Arun K Thiagarajan - Chairman Mr. Richard B Saldanha - Member Mrs. Smita Aggarwal - Member Mr. Mathew Cyriac - Member Outcome of Board Meeting
Sub: Intimation under Clauses 30(a) and 30(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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. The Board approved the appointment of Mr. SIVARAMAKRISHNAN VILAYUR GANAPATHI as an Additional Director of the Company also be a Managing Director of the Company effective... Notice of Postal Ballot
Sub: Postal Ballot Notice The Board of Directors of the Company at their Board meeting dated 14th August, 2017 had approved following items subject to the approval of the Members of the Company viz, Item No. Description 1. Reclassification of Promoter and Promoter Group 2. Alteration/Substitution of Articles of Association Kindly take the note of the above and acknowledge the receipt. Outcome of AGM
Dear Sir, Sub: Gist of the proceedings of the Annual General Meeting held on 26th September, 2017 We are hereby enclosing a gist of proceedings of the 14th Annual General Meeting of the Company held on Tuesday, September 26th, 2017 at 2.30 P M at Nimhans Conventional Centre, Hosur Road, Bangalore - 560029. Kindly acknowledge the receipt Scrutinizer's Report
Dear Sir, Sub: Voting Results/Scrutinizer's Report of the Annual General Meeting held on 26th September, 2017 We are hereby enclosing the below mentioned documents of the 14th Annual General Meeting of the Company held on Tuesday, September 26th, 2017 at 2.30 P M at Nimhans Conventional Hall, Hosur Road, Bangalore - 560029.... Fixes Book Closure for AGM (Cut-off date for e-voting)
Gokaldas Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. 14Th Annual General Meeting On 26Th September, 2017 At 2.30 P M
Notice of the 14th Annual General Meeting and intimation of Book Closure as required under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Outcome of Board Meeting
Sub: Outcome of the Board Meeting held today 14th August, 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... Closure of Trading Window
Sub: Notice of closure of Trading Window declaration of UN - audited financial results for the quarter ended 30th June, 2017 This is to inform, In view of declaration of the Un - audited financial results for the quarter ended June 30th, 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 4th...