Gokaldas Exports Share Price

Gokaldas Exports

CMP as on 14-Oct-21 15:50

₹ 221.25
4.30 1.98%

Open

₹ 220.70

Turnover (lac)

₹ 576

Prev. Close

₹ 216.95

Day's Vol (shares)

₹ 2,60,251

Day's Range (₹)

₹ 215.75
₹ 226.80

CMP as on14-Oct-21 15:36

₹ 220.55
3.85 1.78%

Open

₹ 218.75

Turnover (lac)

₹ 196

Prev. Close

₹ 216.70

Day's Vol (shares)

₹ 19,047

Day's Range

₹ 215.85
₹ 226.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Oct-2021 - -
Inter alia consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue. Please note that the Fund Raise Committee of the board of directors of the Company has, at its meeting held today i.e. October 7, 2021, approved the allotment of 1,54,24,164 Equity Shares of face value Rs. 5 each to eligible qualified institutional buyers at the issue price of Rs. 194.50 per Equity Share [(including a premium of Rs. 189.50 per Equity Share)] (which includes a discount of ? 0.08 i.e., 0.04 % of the floor price, as determined in terms of SEBI ICDR Regulations) aggregating to Rs. 299,99,99,898 (Rupees Two Hundred and Ninety Nine Crores Ninety Nine Lakhs Ninety Nine Thousand Eight Hundred and Ninety Eight only), pursuant to the Issue. For full details please refer attached letter (As Per BSE Announcement Dated on 04.10.2021)
Board Meeting - 17-Sep-2021 - -
The Board approved the re-appointment of Mr. Prabhat Kumar Singh (holding DIN 08275987) as the Whole Time Director of the Company whos term of appointment ceases on November 11, 2021, for a period of three years, effective from November 12, 2021 until November 11, 2024, subject to the approval of members. Brief profile is enclosed below as Annexure 1. Kindly acknowledge the receipt and take note.
Board Meeting - 18-Aug-2021 - -
Preferential Issue of shares & Increase in Authorised Capital Inter alia, 1. To consider increase in authorised share capital of the Company, in accordance with relevant provisions of the Companies Act, 2013. 2. To consider and evaluate any and all proposals for raising of funds by way of issuance of any instrument or security including equity shares, fully or partly convertible debentures, non-convertible debenture warrants, any other equity based instruments or securities or any combination thereof in one or more tranches including by way of a public issue, preferential allotment or a private placement (including one or more Qualified Institutions Placements (QIP)) in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended), or through any other permissible mode or any combination thereof, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required. 3. To consider and approve the notice for seeking shareholders approval. The Board, at its meeting held today, has approved the following: (i) Increase in authorised share capital Increase in authorised share capital of the Company, in accordance with relevant provisions of the Companies Act, 2013, from existing ? 27,50,00,000/- (Rupees Twenty Seven Crores Fifty Lakhs Only) divided into 5,50,00,000 (Five Crores Fifty Lakhs Only) equity shares of ? 5/- each (Equity Shares) to ? 32,50,00,000/- (Rupees Thirty Two Crores Fifty Lakhs Only) divided into 6,50,00,000 (Six Crores Fifty Lakhs Only) Equity Shares of Rs. 5/- each ranking pari-passu. (ii) Fund Raising Raising of funds for an amount aggregating up to ? 300,00,00,000/- (Rupees Three Hundred Crores only) (iii) Approval for issue of notice of Annual General Meeting (AGM) The Board also approved convening of 18th AGM of the shareholders of the Company on Friday, September 17, 2021 The Board meeting commenced at 5:00 PM and concluded at 6:45 PM. For details please refer the attached letter (As per BSE Announcement Dated on 24/8/2021)
Board Meeting - 22-Jul-2021 - -
GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,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, 30th July, 2021 at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter ended 30th June, 2021 and to transact other businesses as per the agenda of the meeting. Kindly acknowledge the receipt and take note. Reference to the captioned subject, the Board of Directors at their meeting held today, have inter-alia approved the Un-audited Financial Results for the quarter and three months ended 30th June, 2021 as per IND AS along with the Limited Review Report. Copy of the Un-audited Financial Results for the quarter and three months ended 30th June, 2021 along with Limited Review Report is enclosed. The meeting commenced at 1:00 PM and concluded at 2:30 PM Kindly acknowledge the receipt and take note. For details refer attach documents. 3. The Nomination and Remuneration Committee and the Board of Directors of the Company have approved the allotment of 20,000 equity shares of Rs. 5 each to employees who have exercised their options under the Gokaldas Exports Employee Restricted Stock Unit Plan 2018. The Company will be applying for the final listing of the above shares on NSE and BSE to complete the rest of the issue formalities. The meeting commenced at 1:00 PM and concluded at 2:30 PM Kindly acknowledge the receipt and take note. For details please refer the attached documents 2. Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the list of contact details of the following Key Managerial Personnel of the Company responsible for determining the materiality of an event or transaction or information and for the purpose of making disclosures to the Stock Exchange 4. The Nomination and Remuneration Committee and the Board of Directors of the Company has approved grant of 1,00,000 (One Lakh ) options to certain eligible employees of the Company under the Gokaldas Exports Restricted Stock Unit Plan 2018 (RSU 2018). The date of grant of these stock units is 30th July, 2021 and the exercise price will be Rs. 5/- per share 5. The Board of Directors have approved incorporation of two wholly owned subsidiaries of the company Kindly acknowledge the receipt and take note. For details refer attach documents. (As per BSE Announcement Dated on 30/07/2021)
Board Meeting - 06-May-2021 - -
GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,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, 14th May, 2021, to inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31, 2021 at the Registered Office of the Company and to transact any other businesses thereon. Kindly acknowledge the receipt and take note. We enclose herewith the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021 along with the Independent Auditors Report issued by the Statutory Auditors, M/s. MSKA & Associates (Firm Registration number: 105047W) We declare that the Auditors Report is issued with unmodified/unqualified opinion on Annual Audited Results of the Company (Standalone and Consolidated) for year ended March 31, 2021 The Board appointed Mr. G Balu and Associates, Chartered Accountants, (Firm Registration number:000376S/S200073), as the Internal Auditor of the Company for the financial year 2021-22. Brief profile is enclosed below as Annexure 1. The Board appointed Mr. Nagendra D Rao, Practising Company Secretary as the Secretarial Auditor of the Company for the financial year 2021-22. Brief profile is enclosed below as Annexure 2. The meeting commenced at 1:15 PM and concluded at 4:30 PM (As Per BSE Announcement dated on 14.05.2021)
Board Meeting - 20-Jan-2021 - -
GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,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, 29th January, 2021 at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter ended 31st December, 2020 and to transact any other businesses thereon. Kindly acknowledge the receipt and take note. Ref: Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference to the captioned subject, the Board of Directors at their meeting held today i.e. 29th January, 2021 have inter-alia approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 as per IND AS along with the Limited Review Report. Copy of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 along with Limited Review Report issued by the Statutory Auditors M/S. MSKA & Associates, Chartered Accountants is enclosed for your information and record. The meeting commenced at 1:00 PM and concluded at 5:30 PM Kindly acknowledge the receipt and take note. (As Per BSE Announcement Dated on 29/01/2021)
Board Meeting - 14-Oct-2020 - -
GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,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 the 22nd October 2020 at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter ended 30th September 2020 and to transact any other businesses thereon. Kindly acknowledge the receipt and take note. 1. The Un-audited Financial Results for the quarter and half year ended 30th September 2020 as per IND AS which was taken on record by the Board of Directors at their meeting held today, 22nd October 2020. 2. The Limited Review Report for the quarter and half year ended 30th September 2020. Copy of the Limited Review Report issued by the Statutory Auditors M/S. MSKA & Associates, Chartered Accountants is enclosed for your information and record. 3. Resignation of Mr. Sameer Sudarshan R.V.(ACS 48679) as the Company Secretary and Compliance Officer of the Company from the close of business hours on 10th November 2020. 4. Appointment of Ms. Shrithee M S (ACS 56563) as the Company Secretary and Compliance Officer of the Company with effect from 11th November 2020. Consequent to her appointment, Ms. Shrithee M S shall also assume the office of Key Managerial Personnel of the Company. The meeting commenced at 12:45 PM and concluded at 4:15 PM (As Per BSE Announcement dated on 22.10.2020)
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