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NSE May 16, 2022 03:54 PM



Board Meetings - Gokaldas Exports Ltd.

See past and forthcoming board meetings of Gokaldas Exports Ltd. - GOKEX, 532630

Ex-date Purpose Notes
2022-04-29 Audited Results
2022-03-01 Others General Purpose
2022-01-21 Quarterly Results
2021-10-29 Quarterly Results
2021-10-07 Others To consider raising of Funds
2021-08-24 Preferential Issue of shares
2021-07-30 Quarterly Results
2021-05-14 Audited Results
2021-01-29 Quarterly Results
2020-10-22 Quarterly Results
2020-07-29 Quarterly Results
2020-06-26 Audited Results
2020-02-04 Quarterly Results
2019-11-14 Quarterly Results
2019-07-29 Quarterly Results
2019-05-17 Audited Results
2019-02-08 Quarterly Results
2018-11-12 Quarterly Results
2018-08-08 Quarterly Results
2018-05-24 Audited Results
2018-02-03 Quarterly Results
2017-12-29 Others To consider amongst other things, increasing authorized share capital and raising of funds through further issue of shares or convertible securities of any nature through one or more modes.
2017-10-30 Quarterly Results
2017-08-14 Quarterly Results
2017-05-19 Audited Results
2017-04-07 Quarterly Results
2017-03-29 Others 1. Appointed as an Investor Director' under the articles of association of the company and that Mr Mathew Cyriac should not be considered as an Investor Director' with immediate effect. Mr. Mathew
2017-02-03 Quarterly Results & Others inter alia,to consider ''Review and approval on the updation for the scheme of merger consequent to notification of National Company Law Tribunal (NCLT) rules relating to merger''
2016-10-27 Quarterly Results
2016-09-26 Others To discuss and consider the Draft Proposal of Merger of some of its Wholly Owned Subsidiaries with the Company and to transact any other businesses thereon.
2016-08-09 Quarterly Results
2016-05-30 Audited Results
2016-02-12 Quarterly Results
2016-01-05 Others To transact the business thereon.
2015-11-09 Quarterly Results Allotted 16,666 equity shares of the face value of Rs. 5/- each in accordance with the terms of Employees Stock Options Schemes (ESOS) 2010.
2015-08-12 Quarterly Results Allotted 1,44,995 equity shares of the face value of Rs. 5/- each in accordance with the terms of Employees Stock Options Schemes (ESOS) 2010.
2015-05-25 Audited Results
2015-02-14 Quarterly Results
2014-11-14 Quarterly Results
2014-08-13 Quarterly Results
2014-05-10 Audited Results
2014-02-01 Quarterly Results
2013-11-11 Quarterly Results
2013-07-31 Quarterly Results
2013-05-20 Audited Results
2013-05-06 Others inter alia, to consider the Business Plan for the Financial Year 2013-14.
2013-02-07 Quarterly Results
2012-12-21 Others Inter alia, to consider alteration to the Articles of Association of the Company, No financial results are being considered in this Board Meeting.
2012-11-02 Quarterly Results
2012-07-27 Quarterly Results
2012-02-02 Quarterly Results
2011-11-04 Quarterly Results
2011-07-27 Quarterly Results
2011-05-25 Audited Results & Dividend
2011-02-03 Quarterly Results
2010-10-30 Quarterly Results
2010-08-02 Quarterly Results
2010-05-27 Audited Results & Dividend
2010-01-27 Quarterly Results
2009-10-27 Quarterly Results
2009-07-28 Quarterly Results
2009-05-28 Audited Results & Dividend To decide not to recommend any dividend for the financial year 2008-09 in it's meeting held on 28th May 2009.
2009-01-31 Quarterly Results
2008-10-31 Quarterly Results
2008-07-29 Quarterly Results
2008-06-09 Audited Results & Dividend
2008-01-28 Quarterly Results
2007-10-27 Quarterly Results
2007-07-30 Quarterly Results
2007-05-24 Audited Results & Dividend
2007-01-29 Quarterly Results
2006-10-28 Stock Split
2006-07-25 Quarterly Results
2006-05-25 Accounts & Dividend
2006-01-27 Quarterly Results
2005-10-24 Quarterly Results
2005-07-26 Quarterly Results
2005-06-18 Accounts