Disclosure of Voting results of AGM (Clause 35A)
Gokaldas Exports Ltd has informed BSE regarding the details of Voting results at the 12th Annual General Meeting (AGM) of the Company held on September 18, 2015, under Clause 35A.22-09-2015
22-09-2015
Sale of Robot Systems Private Limited, a wholly owned subsidiary of Gokaldas Exports Limited, to Silver Spark Apparel Limited
With reference to the earlier letter dated April 03, 2015 informing that Gokaldas Exports Limited entering into a Share Purchase Agreement with Silver Spark Apparel Limited for sale of its wholly owned subsidiary, Robot Systems Private Limited to Silver Spark Apparel Limited.Gokaldas Exports Ltd has now informed BSE that pursuant to the above agreement, Gokaldas Exports Limited has sold the entire stake in its wholly owned subsidiary, Robot...10-09-2015
Fixes Book Closure for AGM
Gokaldas Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 18, 2015 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 18, 2015.20-08-2015
Revised Allotment of Employee Stock Options Scheme (ESOS)
With reference to the earlier letter dated August 13, 2015, Gokaldas Exports Ltd has now informed BSE that the Board Meeting of the Company at its meeting held on August 12, 2015, has allotted 1,44,995 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. 3,45,94,332 equity shares of Rs. 5/- each...13-08-2015
Allotment of Employee Stock Options Scheme (ESOS)
Gokaldas Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, has allotted 1,36,662 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. 3,45,94,332 equity shares of Rs. 5/- each to Rs. 3,47,30,994 equity shares of Rs. 5/- each.13-08-2015
Performance Review - Q1 FY 2015-16
Gokaldas Exports Ltd has submitted to BSE Performance Review - Q1 FY 2015-1612-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Gokaldas Exports Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Outcome of Board Meeting (Reconstitution of Corporate Social Responsibility Committee)
Gokaldas Exports Ltd has informed BSE that the Board of Directors reconstituted the Corporate Social Responsibility Committee Meeting in its meeting held on August 12, 2015Corporate Social Responsibility Committee Meeting Consists of following members1. Mr. Y S P Thorat - Chairman2. Mr. Richard B Saldanha - Member3. Mr. P. Ramababu - Member12-08-2015
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, 201105-08-2015
Closure of Trading Window
Gokaldas Exports Ltd has informed BSE that in view of declaration of the financial results for the quarter ended June 30, 2015, 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 August 01, 2015 and shall open 48 hours i.e., August 14, 2015 after the announcement of financial results of the Company.01-08-2015