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Gokul Agro Resources Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539725 | NSE Symbol : GOKULAGRO | ISIN : INE314T01025 | Industry : Edible Oil |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Jul-2024 03-Aug-2024 Quarterly Results Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 03.08.2024)
08-May-2024 15-May-2024 Accounts Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 2024 and other business. Outcome of the Board Meeting held on May 15, 2024 Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2024 (As per BSE Announcement Dated on 15/05/2024)
30-Jan-2024 08-Feb-2024 Quarterly Results Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company and for discussion of other businesses of the Company. Outcome of Board Meeting of the Third Quarter and Nine Months ended on December 31, 2023 Approval of Proposed Acquisition of 100% paid up Equity Share Capital of Riya Agro Industries Private Limited (As Per BSE Announcement dated on 08.02.2024) Revised Outcome of Board Meeting of the Third Quarter and Nine Months ended on December 31, 2023 (As Per BSE Announcement dated on 09.02.2024)
30-Oct-2023 06-Nov-2023 Quarterly Results Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve The Board Meeting for consideration of Un-audited standalone and Consolidated Financial Results for the Second Quarter ended on 30th September 2023 will be held on November 6 2023 Outcome of Board Meeting of the Second Quarter ended on 30th September, 2023 (As Per BSE Announcement Dated on 06/11/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Board Meeting for consideration of Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June 2023 Outcome of Board Meeting of the Company in Compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Ms. Ankita Parmar as a Company Secretary and Compliance Officer 1. Re-appointment of Mr. Kanubhai Jivatram Thakkar as a Chairman and Managing Director of the company for a period of 5 Years with effective from July 1, 2023. 2. Appointment of Mr. Hiteshkumar Thakkar as an Additional Director and Whole-Time Director of the company with effective from August 10, 2023. (As per BSE Announcement Dated on 10/08/2023) Intimation regarding appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 26.09.2023) Intimation regarding appointment of Independent Director of the Company on the Board of Foreign Unlisted Material Subsidiary Company. (As Per BSE Announcement dated on 17.10.2023)
02-May-2023 10-May-2023 Quarterly Results Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve We Wish to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015as amended from time to time meeting of the Board of Directors of the Company will be held on Wednesday 10th May 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial year ended on 31st March 2023. Outcome of the Board Meeting (As Per BSE Announcement dated on 10.05.2023)
30-Jan-2023 09-Feb-2023 Quarterly Results Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2022 and other agenda items. Outcome of Board Meeting held on February 09, 2023 (As Per BSE Announcement Dated on 09/02/2023)
23-Nov-2022 28-Nov-2022 Right Issue Inter alia, to consider: 1. Reclassification of certain entities from Promoter' and Promoter Group' category to Public' category; 2. The Revised Draft Letter of Offer for the Rights Issue of the Company. Gokul Agro Resources has informed the exchange regarding Closure of Trading Window (As Per BSE Announcement Dated on 24/11/2022) Gokul Agro Resources has submitted to the exchange ''Outcome'' of Board Meeting held today (As per BSE Announcement Dated on 28/11/2022)
03-Nov-2022 12-Nov-2022 Quarterly Results Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Gokul Agro Resources has informed the exchange regarding intimation of Board Meeting on Saturday 12th November 2022 for consideration of Unaudited Financial Results for the period ended September 2022 and the Draft Letter of Offer for the Rights Issue of the Company. Gokul Agro Resources has submitted to the exchange Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated 12.11.2022) Gokul Agro Resources has submitted to the exchange ''Revised Outcome of Board Meeting held on 12th November, 2022''. (As Per BSE Announcement Dated on 14.11.2022)
26-Aug-2022 31-Aug-2022 Right Issue Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 inter alia to consider and approve 1. Issuance of equity shares having a face value of Rs. 2/- each by way of a Rights Issue to the eligible equity shareholders of the Company as on the record date (to be notified subsequently) for an amount not exceeding Rs. 50.00 crore subject to such regulatory/ statutory approvals as may be required at such price and on such terms and conditions as may be decided by the Board or a duly constituted committee of the Board in accordance with applicable laws subject to receipt of necessary approvals if and as may be required. 2. Other Agenda Items. Gokul Agro Resources has submitted to the exchange ''Outcome of Board Meeting'' held today i.e. August 31, 2022. Gokul Agro Resources has informed the exchange regarding appointment of Mr. Dipakkumar Thakkar as Director (Executive & Non-Independent) and appointment of Mr. Sujit Gulati as Director (Non-Executive & Independent) at the Board Meeting held today i.e. August 31, 2022. Gokul Agro Resources has informed the exchange regarding resignation of Ms. Chinar Jethwani as Company Secretary & Compliance Officer Gokul Agro Resources has informed the exchange regarding appointment of Ms. Purvee Roy as Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 31/08/2022) Gokul Agro Resources has submitted 'Revised Outcome' of Board Meeting held on August 31, 2022 (As per BSE Announcement Dated on 1/9/2022)
21-Jul-2022 29-Jul-2022 Quarterly Results Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve 1. the Unaudited Financial Statements for the First Quarter ended on June 30 2022; 2. Proposal for issuance of equity shares/warrants by way of a preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. We hereby inform you that the Board of Directors of the Company at their Meeting held today at the Registered Office of the Company have inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30, 2022. We enclose herewith copy of the Financial Results along with Limited Review Report by the Statutory Auditor. These Financial Results would also be published in English and vernacular newspaper as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Board deferred consideration of Preferential Issue of Equity Shares. 3. Reclassification of Authorized Share Capital. 4. Other agenda items were discussed and noted. The meeting of the Board of Directors of the Company dated July 29, 2022 commenced at 3:30 PM and concluded at 06:00 PM. (As per BSE Announcement Dated on 29/07/2022) we state that directors and other members present in the Board meeting held on 29' day of July, 2022 decided to defer Agenda item relating to Preferential Issue of Equity shares at present as it was suggested by the Independent Directors to consider other available options for issuance of further Equity Shares and raising of funds accordingly. (As Per BSE Announcement dated on 03.08.2022)
21-Apr-2022 28-Apr-2022 Accounts Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Pursuant to Clause 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company (Board Meeting No. 01/2022-23) will be held on Thursday April 28 2022 at 02.00 PM at the Registered Office of the Company inter-alia to consider and approve Audited Financial Statements for the Fourth Quarter and financial year ended on March 31 2022. Pursuant to Clause 33 and 30(4) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors of the Company at their Meeting held today at the Registered Office of the Company have considered and approved following transactions: 1. Approved Audited Financial Results of the Company for the Fourth Quarter ended March 31, 2022. 2. Approved Standalone Audited Financial Statements for the Financial Year ended March 31, 2022 as recommended by Audit Committee. 3. Approved Consolidated Audited Financial Statements for the Financial Year ended March 31, 2022 as recommended by Audit Committee. The meeting of the Board of Directors of the Company dated April 28, 2022 commenced at 2:00 PM and concluded at 4:00 PM. (As per BSE Announcement Dated on 28/4/2022)
25-Jan-2022 02-Feb-2022 Quarterly Results Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Unaudited Financial Statements for the Third Quarter ended on December 31 2021. The Company at their Meeting held today at the Registered Office of the Company has considered and approved following transactions. 1. Resignation of Mr. Manish Kella as CFO and Key Managerial Personnel of the Company w.e.f. February 02, 2022. 2. Appointment of Ms. Dhara Chhapia as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. February 02, 2022. 3. Approved Un-Audited Financial Results of the Company for the Third Quarter ended on December 31, 2021. 4. Approved Limited Review Report submitted by the Statutory Auditors of the Company i.e. M/s Surana Maloo & Co. on the above financial results. 5. Trading Approvals received on January 27, 2022 from BSE Ltd. and National Stock Exchange of India Limited for the issuance 1,11,77,347 Equity Shares of Rs. 2/- each issued at a premium of Rs. 38.26/- to promoters on preferential basis. The meeting of the Board of Directors of the Company dated February 02, 2022 commenced at 11:00 AM and concluded at 01:00 PM. (As Per BSE Announcement Dated on 02.02.2022)
08-Nov-2021 08-Nov-2021 Redemption We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 08, 2021, has approved the following transactions: 1. Took note of In-principle Approvals received from National Stock Exchange of India Ltd. and BSE Ltd. 2. Redemption of 45,00,000 (Forty-Five Lakhs) Non-Convertible Non-Cumulative Redeemable Preference Shares of Rs. 100/- (Rupees One Hundred Only) each. 3. Allotment of 1,11,77,347 Equity Shares of the Face Value Rs. 2/- each fully paid up, on a preferential basis.
25-Oct-2021 02-Nov-2021 Quarterly Results Quarterly Results Pursuant to Clause 33 and 30(4) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors of the Company at their Meeting held today at the Registered Office of the Company have considered and approved the following transactions. 1. Approved Un-Audited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2021. 2. Approved Limited Review Report submitted by the Statutory Auditors of the Company i.e M/s Surana Maloo & Co. on the above financial results. The meeting of the Board of Directors of the Company dated November 02, 2021 commenced at 11:00 AM and concluded at 01:00 PM. We request you to kindly take the above information on your record. (As Per BSE Announcement Dated 02.11.2021)
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