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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) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.