| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve un-audited financial result for the quarter and nine months ended on December 31 2024 Outcome of Board meeting dated February 07, 2025 (As Per BSE Announcement Dated on: 07.02.2025) | ||
| Board Meeting | 29 Nov 2024 | 29 Nov 2024 |
| Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 - Adoption of GEL Employee Stock Option Plan 2024. | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited financial result for the quarter and half year ended September 30 2024 Outcome of the Board meeting held on November 12, 2024. (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 31 Jul 2024 |
| GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30 2024. Outcome of Board meeting held on August 07, 2024 (As Per BSE Announcement Dated on: 07/08/2024) | ||
| Board Meeting | 26 May 2024 | 20 May 2024 |
| GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2024 inter alia to consider and approve the Audited financial results for the quarter and year ended March 31 2024 Outcome of Board meeting held on Sunday, May 26, 2024. (As Per BSE Announcement Dated on 26.05.2024) | ||
| Board Meeting | 23 Apr 2024 | 23 Apr 2024 |
| The Fund Raise Committee of the board of directors has inter alia, passed the following resolutions: 1. Approved the closure of the issue period for the Issue today, i.e. April 23, 2024, pursuant to the receipt of application forms and the funds in the escrow account from the eligible qualified institutional buyers in accordance with the terms of the issue. 2. Determined and approved the issue price of ? 775 per Equity Share (including a premium of ? 770 per Equity Share), which takes into account a discount of 1.90% 3. Approved and finalised the confirmation of allocation note to be sent to the eligible qualified institutional buyers, intimating them of allocation of Equity Shares pursuant to the Issue; 4. Approved and adopted the placement document dated April 23, 2024; | ||
| Board Meeting | 18 Apr 2024 | 18 Apr 2024 |
| Pursuant to the approval accorded by the board of directors of the Company (the Board), at its meeting held on February 1, 2024, and the special resolution passed by the members of the Company on February 29, 2024, the Fund Raise Committee of the Board has, at its meeting held today i.e. April 18, 2024, inter alia, passed resolutions for the following: a. Authorised and declared the opening of the Issue today, i.e. April 18, 2024; b.Approved and adopted the preliminary placement document dated April 18, 2024 and the application form in connection with the Issue; c.Approved the floor price for the Issue as prescribed under SEBI ICDR Regulations, being ? 789.99 per Equity Share (floor price), based on the pricing formula as prescribed under Regulation 176 of the SEBI ICDR Regulations. | ||
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