Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ICICI Bank Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201123-12-2015
23-12-2015
Updates
Gokaldas Exports Ltd has informed BSE that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the following effect from December 1, 2015:1. Policy for Determining Materiality for disclosure2. Document Retention and Archival Policy10-12-2015
Resignation of Director
Gokaldas Exports Ltd has informed BSE that Dr. Y S P Thorat, Independent Director on the Board of Directors of the Company has ceased to be Director of the Company w.e.f. December 01, 2015.03-12-2015
Outcome of Board Meeting - Allotment of Employee Stock Option Scheme (ESOS)
Gokaldas Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, has allotted 16,666 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 will accordingly increase from Rs. 3,47,39,327 equity shares of Rs. 5/- each to Rs. 3,47,55,993 equity shares of Rs. 5/- each.16-11-2015
Appointment of Chief Financial Officer
Gokaldas Exports Ltd has informed BSE that:"Mr. Sumit Keshan, Chief Financial Officer, has resigned from the services of the Company to pursue interests outside the Company w.e.f. November 15, 2015. He has been an integral part of the leadership team and we thank him for his valuable contribution during his tenure."Mr. Sathyamurthy A is appointed as the Chief Financial Officer of the Company w.e.f. November 16, 2015 in place of Mr. Sumit Keshan.16-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Gokaldas Exports Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.09-11-2015
Board Intimation for Results & Closure of Trading Window
Gokaldas Exports Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on November 09, 2015, inter alia, to consider the Un-audited Financial Results and the for the quarter and half year ended September 30, 2015.Further, In view of declaration of the financial results for the quarter ended September 30, 2015, the trading window under the Companys Code for Prevention of Insider Trading shall remain closed...31-10-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ICICI Bank Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-10-2015
Updates on Outcome of AGM
Gokaldas Exports Ltd has submitted to BSE a copy of Minutes of the 12th Annual General Meeting (AGM) of the Company held on September 18, 2015.16-10-2015
Shareholding Pattern For September 30, 2015
Gokaldas Exports Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.09-10-2015