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BSE Code : 532980 | NSE Symbol : GOKUL | ISIN : INE020J01029 | Industry : Solvent Extraction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the third Quarter ended December 31st 2024 for the Financial Year 2024-25. Results - Unaudited Financial Results for December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval of Inter Alia The Standalone And Consolidated Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30 2024 Of FY 2024-25 Board Meeting outcome for Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.09.2024 (As per BSE Announcement dated on 14/11/2024)
20-Aug-2024	20-Aug-2024	Change in Directors	Appointment of Independent Director
24-Jul-2024	30-Jul-2024	Quarterly Results	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Quarterly Unaudited Financial Results for First qtr ended 30th June 2024 unaudited financial results ( standalone & consolidated) for quarter ended 30.06.2024 (As Per BSE Announcement dated on 30.07.2024)
22-May-2024	28-May-2024	Accounts	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Approval of Audited Standalone and Consolidated financial results for the quarter and year ended 31/03/2024. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2024 Outcome of the Board Meeting held on May 28, 2024 (As Per BSE Announcement Dated on 28.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Standalone and consolidated Unaudited Financial Result for the third quarter and nine months ended 31/12/2023 Financial Results In compliance to the provisions of SEBI (LODR) Regulations 2015, we have to inform you that at meeting of Board of Directors held on Friday, February 09, 2024 following have been approved: 1) The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 09/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2023 of FY 2023-24 Outcome of Board Meeting held on 10th November, 2023 and submission of Unaudited Financial Results for the quarter and half year ended 30th September, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2023 and Outcome of Board Meeting - with Digital Signature (As Per BSE Announcement Dated on 10/11/2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30 2023 Outcome of Board Meeting held on 08th August, 2023 and submission of Unaudited Financial Results (Consolidated & Standalone) for the quarter ended 30th June, 2023 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 08.08.2023)
22-May-2023	29-May-2023	Accounts	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023 Outcome of Board Meeting and Audited Financial Results for the quarter and year ended 31.03.2023 Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2023 (As Per BSE Announcement dated on 29.05.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results for the third quarter and nine months ended 31st December 2022. In compliance to the provisions of SEBI (LODR) Regulations 2015, we have to inform you that at meeting of Board of Directors held on Tuesday, February 14, 2023 following have been approved: 1) The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022 (As per BSE Announcement Dated on 14/02/2023)
22-Dec-2022	22-Dec-2022	Others	1. Approval of Request received for reclassification from ''Promoter and Promoter Group'' to ''Public'' category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Mr. Balvantsinh Chandansinh Rajput (DIN 00315565), the Chairman and Managing Director of the Company vide his letter dated 22nd December, 2022 has relinquished the office of Managing Director of the company w.e.f. 22nd December, 2022 and continues as a Chairman and Non-Executive Director on the Board of the Company. 3. Appointment of Mr. Dharmendrasinh Rajput (DIN 03050088) Executive Director of the Company as Managing Director of the Company w.e.f. 22nd December, 2022 for remaining period of his tenure as Executive Director till 09th June, 2026. 1. Mr. Balvantsinh Chandansinh Rajput (DIN 00315565), the Chairman and Managing Director of the Company vide his letter dated 22nd December, 2022 has relinquished the office of Managing Director of the company w.e.f. 22nd December, 2022 and continues as a Chairman and Non-Executive Director on the Board of the Company. 2. Appointment of Mr. Dharmendrasinh Rajput (DIN 03050088) Executive Director of the Company as Managing Director of the Company w.e.f. 22nd December, 2022 for remaining period of his tenure as Executive Director till 09th June, 2026.
07-Nov-2022	14-Nov-2022	Quarterly Results	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2022 of FY 2022-23 Outcome of Board Meeting held on 14th November, 2022 and submission of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results for the quarter and half year ended 30/09/2022 (As Per BSE Announcement Dated on 14.11.2022)
01-Sep-2022	01-Sep-2022	Change in Auditors	In terms of the SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of Gokul Refoils & Solvent Limited (''the Company'') at its meeting held on 01st September, 2022, has approved and recommended to the shareholders of the Company, the appointment of M/s M. R. Pandhi & Associates, Chartered Accountants, Ahmedabad (ICAI Registration No. 112360W) as the Statutory Auditors of the Company to hold the office for a term of 5 (five) consecutive years commencing from the conclusion of the ensuing 29th Annual General Meeting (AGM) of the Company till the conclusion of 34th AGM of the Company. Disclosure for Change in Statutory Auditors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
01-Aug-2022	08-Aug-2022	Quarterly Results	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30 2022 of FY 2022-23 Outcome of Board Meeting held on 08th August, 2022 and submission of Unaudited Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 08/08/2022)
17-May-2022	24-May-2022	Accounts	GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and year ended March 31 2022 In compliance to the provisions of SEBI (LODR) Regulations 2015, we wish to inform you that the Meeting of Board of Directors of the Company was held today (i.e. 24.05.2022), in which Board has approved, considered and adopted the Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2022. Audited Financial Results for the Quarter and year ended 31.03.2022 (As per BSE Announcement Dated on 24/5/2022)

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Gokul Refoils and Solvent Ltd

Board Meeting