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Gokaldas Exports Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532630 | NSE Symbol : GOKEX | ISIN : INE887G01027 | Industry : Readymade Garments/ Apparells |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jul-2024 07-Aug-2024 Quarterly Results GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30 2024. Outcome of Board meeting held on August 07, 2024 (As Per BSE Announcement Dated on: 07/08/2024)
20-May-2024 26-May-2024 Accounts GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2024 inter alia to consider and approve the Audited financial results for the quarter and year ended March 31 2024 Outcome of Board meeting held on Sunday, May 26, 2024. (As Per BSE Announcement Dated on 26.05.2024)
23-Apr-2024 23-Apr-2024 Qualified Institutions Placements The Fund Raise Committee of the board of directors has inter alia, passed the following resolutions: 1. Approved the closure of the issue period for the Issue today, i.e. April 23, 2024, pursuant to the receipt of application forms and the funds in the escrow account from the eligible qualified institutional buyers in accordance with the terms of the issue. 2. Determined and approved the issue price of ? 775 per Equity Share (including a premium of ? 770 per Equity Share), which takes into account a discount of 1.90% 3. Approved and finalised the confirmation of allocation note to be sent to the eligible qualified institutional buyers, intimating them of allocation of Equity Shares pursuant to the Issue; 4. Approved and adopted the placement document dated April 23, 2024;
18-Apr-2024 18-Apr-2024 Preferential Issue Pursuant to the approval accorded by the board of directors of the Company (the 'Board'), at its meeting held on February 1, 2024, and the special resolution passed by the members of the Company on February 29, 2024, the Fund Raise Committee of the Board has, at its meeting held today i.e. April 18, 2024, inter alia, passed resolutions for the following: a. Authorised and declared the opening of the Issue today, i.e. April 18, 2024; b.Approved and adopted the preliminary placement document dated April 18, 2024 and the application form in connection with the Issue; c.Approved the floor price for the Issue as prescribed under SEBI ICDR Regulations, being ? 789.99 per Equity Share ('floor price'), based on the pricing formula as prescribed under Regulation 176 of the SEBI ICDR Regulations.
13-Mar-2024 13-Mar-2024 Preferential Issue Further to our intimation dated February 01, 2024, the Fund Raise Committee of the Committee has allotted 27,31,366 Equity shares of the Company to Matrix Clothing Private Limited as per the Share Swap Agreement to acquire 10,000 Equity shares of Matrix Design and Industries Private Limited. Read less..
25-Jan-2024 01-Feb-2024 Quarterly Results GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023. Outcome of Board meeting held on February 01, 2024 Financial results for the quarter and nine months ended December 31,2023 (As Per BSE Announcement Dated on 01/02/2024)
23-Oct-2023 30-Oct-2023 Quarterly Results GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the un-audited financial results for the quarter and half year ended September 3o 2023 Un-audited standalone and consolidated results for the quarter and half year ended September 30, 2023 Un-audited financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 30/10/2023)
28-Aug-2023 28-Aug-2023 Acquisitions Pursuant to Regulation 30 (read with Part A of Schedule III) of the Listing Regulations, we hereby inform that the Board of Directors of Gokaldas Exports Limited (the 'Company') at their meeting held today i.e. on 28th August 2023, have approved the execution of transaction documents in connection with the acquisition of shares and/or assets (as the case may be) of the below mentioned entities through the wholly owned subsidiaries of the Company namely, Gokaldas Exports FZCO, Dubai ('GEF') and Nava Apparels L.L.C-FZ, Dubai ('Nava') at an aggregate consideration of USD 55 Million.
01-Aug-2023 07-Aug-2023 Quarterly Results GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30 2023. Outcome of Board meeting Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 07/08/2023)
17-May-2023 25-May-2023 Final Dividend GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Intimation of Board meeting to be held on Thursday May 25 2023 inter-alia to: 1. Approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 2. Recommend a final dividend for the financial year 2022-23 if any Outcome of Board meeting dated May 25, 2023. (As per BSE Announcement Dated on 25/05/2023)
01-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2022 Outcome of Board meeting dated February 10, 2023 (As per BSE Announcement Dated on 10/02/2023)
19-Oct-2022 27-Oct-2022 Quarterly Results GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve Reference to the captioned subject we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th October 2022 at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter and half year ended 30th September 2022 and to transact other businesses as per the agenda of the meeting. Outcome of the Board Meeting held today - 27th October, 2022 For full details please refer attached documents Outcome of the Board Meeting held today - 27th October, 2022 For full details refer attached documents Outcome of the Board Meeting held today - 27th October, 2022 For full details please refer attached letter. Outcome of the Board Meeting held today - 27th October, 2022 For full details please refer attached letter. (As Per BSE Announcement Dated on 27.10.2022)
12-Jul-2022 22-Jul-2022 Quarterly Results GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve Reference to the captioned subject we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Friday 22nd July 2022 at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter ended 30th June 2022 and to transact other businesses as per the agenda of the meeting. Kindly acknowledge the receipt and take note. The Board of Directors at their meeting held on 22 July, 2022, have inter-alia approved the Un-audited Financial Results for the quarter and three months ended 30th June, 2022 as per IND AS along with the Limited Review Report. (As Per BSE Announcement Dated on 22.07.2022)
21-Apr-2022 29-Apr-2022 Accounts GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31 2022 at the Registered Office of the Company and to transact any other businesses thereon. Kindly acknowledge the receipt and take note. The Board has approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. For full details please refer to attached letter (As Per BSE Announcement Dated on 29.04.2022)
18-Apr-2022 18-Apr-2022 Employee Stock Option We wish to inform that the Nomination and Remuneration Committee and the Board of Directors have approved the grant of 30,00,000 (Thirty Lakhs) options to certain Key Managerial Personnel and other eligible employees of the Company under the 'GEL Employee Stock Option Plan 2022' ('ESOP 2022'/ 'Plan'). The date of grant of these stock options is 18th April 2022 and the exercise price will be Rs. 302.20/- per share as per the scheme approved by the shareholders on 3rd April 2022. For full details please refer the attachment
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