Gokak Textiles Corporate Action
Gokak Textiles
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Jul-2023 | 22-Jun-2023 | - | - |
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice and Explanatory Statement of the 17th AGM of the Members of Gokak Textiles Limited to be held on Friday, July 14, 2023 at 12.00 Noon (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Notice of Annual General Meeting to be held on Friday, July 14, 2023 and Book Closure, in Business Standard and Hosadigantha edition dated June 23, 2023. (As Per BSE Announcement dated on 23.06.2023) In Compliance with the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results in respect of business conducted at the 17th Annual General Meeting (AGM) held on July 14, 2023 alongwith the Scrutinizers Report. (As Per BSE Announcement Dated on 15.07.2023) We enclose herewith summary of proceedings of the 17th AGM held on July 14, 2023. (As Per BSE Announcement Dated on 06.04.2024) |