Quarter Result

News & Advetisment

Shareholding Patterns

Committees

Audit Committee
Name Designation Position in Committee
Mr. Keyoor Bakshi Independent Director Chairman
Mr. Pankaj Kotak Independent Director Member
Ms. Pooja Khakhi Independent Director Member
Mr. Jayesh Thakkar Managing Director Member
Nomination & Remuneration Committee
Name Designation Position in Committee
Mr. Pankaj Kotak Independent Director Chairman
Mr. Keyoor Bakshi Independent Director Member
Ms. Pooja Khakhi Independent Director Member
Shareholders Relationship Committee
Name Designation Position in Committee
Ms. Pooja Khakhi Independent Director Chairman
Mr. Pankaj Kotak Independent Director Member
Mr. Jayesh Thakkar Managing Director Member
CSR Committee
Name Designation Position in Committee
Mr. Pankaj Kotak Independent Director Chairman
Mr. Kanubhai Thakkar Chairman & Managing Director Member
Mr. Jayesh Thakkar Managing Director Member
Risk Management Committee
Name Designation Position in Committee
Mr. Keyoor Bakshi Independent Director Chairman
Ms. Pooja Khakhi Independent Director Member
Mr. Pankaj Kotak Independent Director Member
Mr. Jayesh Thakkar Managing Director Member
Anti-Sexual Harassment Committee
AT HO – Ahmedabad AT PLANT – Gandhidham
Name Position in Committee Name Position in Committee
Ms. Dhara Chhapia Presiding Officer Ms. Moushmi Ghosh Presiding Officer
Ms. Swati Nigam Member Mrs. Vishakha Parshette Member
Mr. Jayesh Thakkar Member Mr. Gurdeep Saini Member
Ms. Vinita Thakkar Member Ms. Himanshi Thakkar Member
Mr. Chirag Shah Member Mr. Murari Sharma Member

Announcement

8th February, 2024 Acquisition of 100 % Paid-up Equity Share Capital of Riya Agro Industries Private Limited
8th February, 2024 Approval of proposed acquisition of 100 % Paid-up Equity Share Capital of Riya Agro Industries Private Limited
3rd February, 2024 Revised Intimation of Resignation of Company Secretary and Compliance Officer, Mr. Viralkumar Thaker w.e.f. 25th September, 2023
30th January, 2024 Prior Intimation of Board Meeting
26th December, 2023 Closure of Trading Window-December, 2023
13th December, 2023 Acquisition by Maurigo Indo Holdings Pte. Ltd, Step Down Subsidiary-Announcement under Reg 30
13th December, 2023 Investment by Maurigo Indo Holdings Pte Ltd, Step down Subsidiary- Announcement under Reg 30
29th November, 2023 Commencement of Commercial Operations at Krishnapatnam Plant-Announcement under Regulation 30
17th October, 2023 Appointment of Mr. Pankaj Kotak in foreign unlisted material subsidiary – Announcement under Regulation 30
21st  October, 2023 Postponement of Commencement of commercial production or operations of unit/division at Haldia Plant-Announcement under Regulation 30
30th October, 2023 Prior Intimation of Board Meeting
30th September, 2023 Closure of trading Window-September, 2023
26th September, 2023 Intimation regarding Appointment of Company Secretary and Compliance Officer_ Announcements under Regulation 30
25th September, 2023 Intimation of Resignation of Company Secretary and Compliance Officer _ Announcements under Regulation 30
25th September, 2023 Intimation about Changes in Directors_ Announcements under Regulation 30
25th September, 2023 Outcome of 9th AGM
September 4, 2023 Notice of 9th AGM 4th September 2023
August 3, 2023 Prior Intimation of Board Meeting
June 3, 2023 GARL Closure of Trading Window
May 30, 2023 Annual Compliance Report for the Financial Year 2022-23
May 2, 2023 Prior Intimation of Board Meeting
Quarter ended on Dec-2022 Intimation of Closure of Trading Window
8th AGM Transcript Transcript of 8th 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
October 05, 2021 Transcript of 7th Annual General Meeting
September 07, 2021 Notice for the Annual General Meeting for FY 2020-21
September 08, 2020 Transcript of 6th Annual General Meeting
September 07, 2020 E-voting results of 6th Annual General Meeting dated September 07,2020
August 14, 2020 Notice for the Annual General Meeting  for FY 2019-20
February 14, 2020 Postal ballot Notice
February 05, 2020 Notice of Board Meeting to be held on February 12, 2020 
November 04, 2019 Notice Of Board Meeting to be held on November 12, 2019
September 30, 2019 E-voting results of 5th Annual General Meeting dated September 28, 2019 
August 01,2019 Notice of Board Meeting to be held on August 08,2019
May 07, 2019 Notice of Board Meeting to be held on May 14, 2019
February 7, 2019 Notice of the Board Meeting to be held on February 14, 2019
November 3, 2018 Notice of the Board Meeting to be held on November 13, 2018
September 29, 2018 e-voting Result of AGM dated September 28, 2018
September 1, 2018 Change of Registered Office of the Company
August 14, 2018 Notice for the Annual General Meeting for FY 2017-18
August 10, 2018 Urgent and Important for Shareholders for their Immediate Attention
August 7, 2018 Notice of Board Meeting to be held on August 14, 2018
July 27, 2018 Revision in Credit Rating
May 21, 2018 Notice of the Board Meeting to be held on May 28, 2018
February 6, 2018 Notice of the Board Meeting to be held on February 14, 2018
November 6, 2017 Notice of the Board Meeting to be held on November 13, 2017
September 18, 2017 e-Voting Result of AGM dated September 18, 2017
August 11, 2017 Notice for the Annual General Meeting for the FY 2016-17
August 3, 2017 Notice of the Board Meeting to be held on August 11, 2017
April 28, 2017 Notice for Board Meeting to be held on May 5, 2017
March 3, 2017 Intimation of Sad Demise of Mr. Mangharam Kotak Independent Director
February 1, 2017 Notice of Board Meeting to be held on February 10, 2017
October 27, 2016 Notice of Board Meeting to be held on November 7, 2011
August 4, 2016 Notice for Board Meeting to be held on August 12, 2016
September 16, 2016 e-Voting Result of AGM dated September 16, 2018
August 12, 2016 Notice for Annual General Meeting for FY 2015-16
June 3, 2016 Notice for Board Meeting to be held on June 10, 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.
May 13, 2016 Notice for Board Meeting to be held on May 20, 2016
March 15, 2016 SE – Reg. 30_LODR_KMPs to determine Materiality of Information
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.
Familiarization Programme FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

Investor Service Center

Registrar & Transfer Agents:

Link Intime India Pvt. Ltd. (Formerly known as Intime Spectrum Registery Ltd). C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup, Mumbai – 400078, Maharastra, India

Compliance Officer / Shareholders’ Grievance:

Crown 3, Inspire Business Park, Shantigram, Nr. Vaishnodevi Circle, S.G. Highway, Ahmedabad – 382421, Gujarat – India.
Contact person : Ms. Ankita Parmar, Company Secretary

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