| March 11, 2016 |
BSE & NSE have informed the trading members that effective from March 11, 2016, the Equity Shares of Gokul Agro Resources Ltd. are listed and the scrip will be in Trade-for-Trade segment for 10 Trading Days.
|
| March 15, 2016 |
SE – Reg. 30_LODR_KMPs to determine Materiality of Information |
| May 13, 2016 |
Notice for Board Meeting to be held on May 20, 2016 |
| May 20, 2016 |
The Meeting of Board of Directors of the Company scheduled to be held on May 20, 2016 at 11.30 AM at the Registered Office of the Company could not be held due to want of quorum. As per provisions of Section 174 (4) of the Companies Act, 2013; the said meeting of the Board of Directors of the Company will be held on May 27, 2016 at 11.30 AM at the Registered Office of the Company.
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| June 3, 2016 |
Notice for Board Meeting to be held on June 10, 2016 |
| August 12, 2016 |
Notice for Annual General Meeting for FY 2015-16 |
| September 16, 2016 |
e-Voting Result of AGM dated September 16, 2018 |
| August 4, 2016 |
Notice for Board Meeting to be held on August 12, 2016 |
| October 27, 2016 |
Notice of Board Meeting to be held on November 7, 2011 |
| February 1, 2017 |
Notice of Board Meeting to be held on February 10, 2017 |
| March 3, 2017 |
Intimation of Sad Demise of Mr. Mangharam Kotak Independent Director |
| April 28, 2017 |
Notice for Board Meeting to be held on May 5, 2017 |
| August 3, 2017 |
Notice of the Board Meeting to be held on August 11, 2017 |
| August 11, 2017 |
Notice for the Annual General Meeting for the FY 2016-17 |
| September 18, 2017 |
e-Voting Result of AGM dated September 18, 2017 |
| November 6, 2017 |
Notice of the Board Meeting to be held on November 13, 2017 |
| February 6, 2018 |
Notice of the Board Meeting to be held on February 14, 2018 |
| May 21, 2018 |
Notice of the Board Meeting to be held on May 28, 2018 |
| July 27, 2018 |
Revision in Credit Rating |
| August 7, 2018 |
Notice of Board Meeting to be held on August 14, 2018 |
| August 10, 2018 |
Urgent and Important for Shareholders for their Immediate Attention |
| August 14, 2018 |
Notice for the Annual General Meeting for FY 2017-18 |
| September 1, 2018 |
Change of Registered Office of the Company |
| September 29, 2018 |
e-voting Result of AGM dated September 28, 2018 |
| November 3, 2018 |
Notice of the Board Meeting to be held on November 13, 2018 |
| February 7, 2019 |
Notice of the Board Meeting to be held on February 14, 2019 |
| May 07, 2019 |
Notice of Board Meeting to be held on May 14, 2019 |
| August 01,2019 |
Notice of Board Meeting to be held on August 08,2019 |
| September 30, 2019 |
E-voting results of 5th Annual General Meeting dated September 28, 2019 |
| November 04, 2019 |
Notice Of Board Meeting to be held on November 12, 2019 |
| February 05, 2020 |
Notice of Board Meeting to be held on February 12, 2020 |
| February 14, 2020 |
Postal ballot Notice |
| August 14, 2020 |
Notice for the Annual General Meeting for FY 2019-20 |
| September 07, 2020 |
E-voting results of 6th Annual General Meeting dated September 07,2020 |
| September 08, 2020 |
Transcript of 6th Annual General Meeting |
| September 07, 2021 |
Notice for the Annual General Meeting for FY 2020-21 |
| October 05, 2021 |
Transcript of 7th Annual General Meeting |
| May 24, 2022 |
CRISIL_Rating Rationale_BBB+A2_GARL_24.05.2022 |
| May 24, 2022 |
India Ratings Assigns Gokul Agro ‘IND BBB+’_Stable – 24.11.21 |
| Familiarization Programme |
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS |
| Quarter ended on Dec-2022 |
Intimation of Closure of Trading Window |
| 8th AGM Transcript |
Transcript of 8th Annual General Meeting |
