Gokaldas Exports Share Price

Gokaldas Exports

CMP as on 30-Nov-21 15:40

₹ 268.65
4.15 1.57%

Open

₹ 267.00

Turnover (lac)

₹ 737

Prev. Close

₹ 264.50

Day's Vol (shares)

₹ 2,74,348

Day's Range (₹)

₹ 261.05
₹ 275.85

CMP as on30-Nov-21 15:40

₹ 268.70
4.3 1.63%

Open

₹ 267.00

Turnover (lac)

₹ 196

Prev. Close

₹ 264.40

Day's Vol (shares)

₹ 12,409

Day's Range

₹ 261.45
₹ 275.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 24-Aug-2021 - -
AGM 17/09/2021 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 18th Annual General Meeting of the Company scheduled to be held on Friday, 17th September 2021 at 2:30 PM., Indian Standard Time (IST), through Video Conferencing/ Other Audio Visual Means (VC/ OAVM). 2. Annual Report for the Financial Year ended March 31, 2021. Kindly take the same on record. (As Per BSE Announcement Dated 26.08.2021) 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. Gist of the proceedings of the Annual General Meeting held on 17th September 2021 We hereby enclose the gist of proceedings of the 18th Annual General Meeting of the Company held on Friday September 17th 2021 at 2.30 p.m. through video conferencing/ other audio visual means. This is for your information and record. (As Per BSE Announcement Dated on 9/17/2021 7:33:08 AM) We are hereby enclosing the below mentioned documents with regards to the 18th Annual General Meeting of the Company held on Friday, September 17th, 2021 at 2.30 p.m. through video conferencing/ other audio visual means. 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - (Annexure 1) 2. Report of the Scrutinizer dated September 17th, 2021, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 - (Annexure - 2) Kindly acknowledge the receipt (As Per BSE Announcement dated on 18.09.2021) Gokaldas Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
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