|
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Quarterly Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
16 Jun 2020
|
Audited Results & Buy Back of Shares |
Inter alia, to consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, appointment of intermediaries. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
27 Nov 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
24 Jan 2017
|
Others |
The Valuation Report and have set the pricing parameters for the purpose of divestment of Haldia Undertaking of the Company. |
|
29 Nov 2016
|
Others |
To evaluate the option of divestment of Haldia Undertaking of the Company and obtain prior approval of the members of the Company for said divestment pursuant to Section 180(1)(a) of the Companies Act |
|
08 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
10 Jun 2016
|
Appointment & Resignation of Directors |
- |
|
25 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results & Others |
To approve the Various Policies with Latest Guidelines issued by SEBI, i.e, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
25 Aug 2015
|
Others |
To fix & finalize the Record date for the purpose of entitlement of shares of Gokul Agro Resources Limited (Resulting Company) to the shareholders of Gokul Refoils Solvent Limited (Demerged Company |
|
12 Aug 2015
|
Quarterly Results |
- |
|
30 Jun 2015
|
Scheme of Arrangement |
- |
|
30 May 2015
|
Audited Results |
Revised from 28/05/2015 |
|
12 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
04 Jul 2014
|
Others |
1. To consider proposal related to arrangement and business re-alignment. |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
23 Oct 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
15 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
15 Jun 2011
|
Audited Results & Dividend |
- |
|
09 May 2011
|
Quarterly Results |
- |
|
08 Feb 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
03 Aug 2010
|
Quarterly Results & Interim Dividend |
- |
|
14 Jun 2010
|
Audited Results & Dividend |
- |
|
11 May 2010
|
Quarterly Results |
- |
|
25 Jan 2010
|
Quarterly Results & Others |
The Company has convene an Extra-ordinary General Meeting on February 27, 2010 for approving the change in utilization of funds. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Sep 2009
|
To fix record date for Stock split |
inter alia, to consider and decide the record date for the split of Equity Share of face value of Rs. 10 per share into Rs. 2 per share along with various other businesses. |
|
29 Jul 2009
|
Appointment of Wholetime Director |
inter alia, to consider the appointment of Shri. Dineshkumar Sharma as Whole Time Director-Legal with effect from August 01, 2009. |
|
30 May 2009
|
Audited Results, Dividend & Stock Split |
To consider the sub-division of share of face value of Rs 10 per share into 5 Equity Shares of Rs 2 each & to review the status of ongoing Expansion at Haldia Plant commencing trial production. |
|
30 Jan 2009
|
Quarterly Results & Others |
Inter alia, to confirm the Resolution passed by circulation for the change in utilization of funds raised through IPO. |
|
24 Oct 2008
|
Quarterly Results & Others |
To make investment in Equity Shares on Professional Commodities Pvt Ltd and making it as wholly owned Subsidiary Company. |
|
13 Sep 2008
|
Others |
To consider the appointment of Additional Independent Director and to reconstitute the various Committees along with other businesses. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
23 Jun 2008
|
Audited Results & Others |
The board appointed of Company Secretary and Compliance Officer Mr. Kalpesh P Desai. |