Sub: Notice Of Board Meeting 19Th May, 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 Friday the 19th day of May, 2017 at 11.00 A.M at the registered office of the Company to consider the Audited Financial Results for the quarter and year ended 31st March, 2017 and to transact any other businesses thereon. Closure of Trading Window
Dear Sir, Sub: Notice of closure of Trading Window declaration of Audited financial results for the quarter and year ended 31st March, 2017 This is to inform, In view of declaration of the Audited financial results for the quarter and year ended March 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... Updates on Open Offer
Inga Capital Pvt Ltd (Manager to the Offer) has submitted to BSE a copy of Draft Letter of Offer to the Equity Shareholder of Gokaldas Exports Limited ("Target Company"). Allotment Of Equity Shares Under Employees Stock Options Scheme (ESOS) 2010
Sub: Allotment of Equity Shares under Employee Stock Options Scheme (ESOS) 2010. We wish to inform that the Nomination and Remuneration Committee meeting and the Board of Directors of the Company through Circular Resolution dated 13th April, 2017 have approved to allot11,667 equity shares of the face value of Rs. 5/- each in accordance with the terms of Employees Stock Options Schemes (ESOS) 2010. The Paid Up Share Capital of the Company... Updates on Open Offer
Inga Capital Pvt Ltd (Manager to the Offer) has informed BSE about the Detailed Public Statement published on April 10, 2017. Regulation 40(9) Of The Listing Agreement For The Half Year Ended 31St March, 2017
Find enclosed Certificate under regulation 40(9) 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 2016 to 31st March, 2017. Reg 7(3) - Compliance Certificate For The Quarter 31St March, 2017
We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and share Transfer Agent viz., Karvy Computershare Private Limited (KCPL) having its Branch office situated at Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500 032. Further, we confirm that KCPL is registered with Securities and Exchange Board of India (SEBI) to... Shareholding for the Period Ended March 31, 2017
Gokaldas Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Outcome of Board Meeting
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board of directors at its meeting held on 7 April 2017 has taken on record the certificate dated 7th April, 2017 issued by Girish Murthy & Kumar, Chartered Accountants, certifying the financial summary/information, as required for the purpose of disclosure in the public announcement, detailed... The inveterate risk-taker - Mathew Cyriac
His buyout of Blackstone's stake in struggling Gokaldas has surprised many