Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Gokaldas Exports Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Gokaldas Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Outcome of AGM
Gokaldas Exports Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on September 26, 2016. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gokaldas Exports Ltd has informed BSE regarding the details of Voting results at the 13th Annual General Meeting (AGM) of the Company held on September 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report Outcome of Board Meeting
Gokaldas Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2016, (start time 12.30 noon and End time 1.30 P M) has approved the draft Scheme of Merger and adopted the scheme for merging of its Wholly Owned Subsidiaries (which are not material subsidiary company) with the Holding Company (Gokaldas Exports Ltd) subject to the requisite approval from applicable regulators. Board Meeting on Sept 26, 2016
Gokaldas Exports Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on September 26, 2016, to discuss and consider the Draft Proposal of Merger of some of its Wholly Owned Subsidiaries with the Company and to transact any other businesses thereon.The details of the proposed merger along with the scheme will be sent to the esteemed office once approved by the Board of Directors. AGM on Sept 26, 2016
Gokaldas Exports Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company will be held on September 26, 2016. 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, 2016 to September 26, 2016 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 26, 2016. Allotment of Employee Stock Options Scheme (ESOS)
Gokaldas Exports Ltd has informed BSE that via circular resolution passed by the Nomination and Remuneration Committee meeting of the Board of Directors of the Company held on August 23, 2016 for issue and allotment of a total of 6667 equity shares of the face value of Rs. 5/- each in accordance with the terms of Employees Stock Options Schemes (ESOS) 2010. Standalone Financial Results, Limited Review Report, Results Press Release for June 30, 2016
Gokaldas Exports Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 20163. Result Press Release for the period ended June 30, 2016