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Scripcode : 532980    Company : GOKUL REFOILS & SOLVENT LTD.
 
   
 Closure of Trading Window | 29/12/23 10:45Insider Trading / SASTDownload PDF
 Intimation of closure of trading window 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 28/12/23 15:29Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arjunsinh Rajput & PACs 
 
 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 28/12/23 15:28Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arjunsinh Rajput & PACs 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/12/23 17:16Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arjunsinh Rajput & PACs 
 
 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 26/12/23 17:15Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arjunsinh Rajput & PACs 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/12/23 14:07Company UpdateDownload PDF
 Dispatch of postal ballot notice to shareholders of the Company by way of email intimation. 
 
 Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 12/12/23 15:16AGM/EGMDownload PDF
 Intimation regarding Notice of Postal Ballot 
 
 Board Meeting Intimation for Consider And Approve Inter Alia The Standalone And Consolidated Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2023 Of FY 2023-24 | 03/11/23 17:29Board MeetingDownload PDF
 GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2023 of FY 2023-24 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 10:33Company UpdateDownload PDF
 Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 06/10/23 10:21Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anand Rathi Global Finance Ltd 
 
 Closure of Trading Window | 29/09/23 14:31Insider Trading / SASTDownload PDF
 Intimation of closure of trading window 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/09/23 10:57Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anand Rathi Global Finance Ltd 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/09/23 10:55Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anand Rathi Global Finance Ltd 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/09/23 10:53Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anand Rathi Global Finance Ltd 
 
 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 22/09/23 19:24AGM/EGMDownload PDF
 Details of Voting Results of the 30th Annual General Meeting of the Company and Scrutinizers'' Report 
 
 Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/09/23 16:39AGM/EGMDownload PDF
 Proceeding of 30th Annual General Meeting held on 22nd September, 2023 
 
 Announcement Under Regulation 30 | 16/09/23 19:28Company UpdateDownload PDF
 Announcement under Regulation 30 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/08/23 10:24Company UpdateDownload PDF
 Notice of 30th Annual General Meeting and e-voting information 
 
 Reg. 34 (1) Annual Report. | 29/08/23 12:51 Download PDF
 Submission of Annual Report for the Financial Year 2022-23 
 
 Notice Of 30Th Annual General Meeting ("AGM") Of The Company To Be Held On Friday, 22Nd September, 2023 At 10:00 A.M. IST | 29/08/23 12:41AGM/EGMDownload PDF
 Notice of 30th Annual General Meeting of the Company to be held on Friday, 22nd September, 2023 at 10:00 a.m. IST 
 
 Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2023 | 08/08/23 13:31ResultDownload PDF
 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2023 
 
 Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th August, 2023 And Submission Of Unaudited Financial Results (Consolidated & Standalone) For The Quarter Ended 30Th June, 2023 | 08/08/23 13:26ResultDownload PDF
 Outcome of Board Meeting held on 08th August, 2023 and submission of Unaudited Financial Results (Consolidated & Standalone) for the quarter ended 30th June, 2023 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/07/23 14:57Company UpdateDownload PDF
 Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2023 
 
 Closure of Trading Window | 29/06/23 10:50Insider Trading / SASTDownload PDF
 Intimation of Closure of Trading window 
 
 Board Meeting Intimation for Consider And Approve, Inter Alia, The Standalone And Consolidated Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2023 | 22/05/23 17:16Board MeetingDownload PDF
 GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023 
 
 Compliances-Reg.24(A)-Annual Secretarial Compliance | 15/05/23 16:09Company UpdateDownload PDF
 Annual Secretarial Compliance Report for the year ended 31.03.2023 
 
 Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 17/04/23 16:27 Download PDF
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompanyGOKUL REFOILS & SOLVENT LTD.
2CIN NO.L15142GJ1992PLC018745
3 Outstanding borrowing of company as on 31st March / 31st December, as .... 
 
 Compliance Certificate For The Year Ended 31.03.2023 | 14/04/23 16:19Company UpdateDownload PDF
 Compliance Certificate for the year ended 31.03.2023 
 
 Non-Applicability Of Initial Disclosure To Be Made By A Large Corporate Entity | 11/04/23 12:11Company UpdateDownload PDF
 With reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding fund raising by issuance of debt securities by Large Corporate (LC) and disclosures and compliances by such LC thereunder, we hereby submit that our company - Gokul Refoils and Solvent Ltd. does not fall in the criteria mentioned under the said circular and therefore does not qualify as Large Corporate as at March 31, 2023. 
 
 Compliance Certificate For The Period Ended March 31, 2023 | 10/04/23 13:19Company UpdateDownload PDF
 Reg. 7(3) Compliance Certificate for the period ended March 31, 2023 
 
 Closure of Trading Window | 29/03/23 10:23Insider Trading / SASTDownload PDF
 Intimation of closure of trading window 
 
 Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On December 31, 2022 | 14/02/23 14:29ResultDownload PDF
 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022 
 
 Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2023 | 14/02/23 14:26Board MeetingDownload PDF
 In compliance to the provisions of SEBI (LODR) Regulations 2015, we have to inform you that at meeting of Board of Directors held on Tuesday, February 14, 2023 following have been approved: 1) The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015.  
 
 Board Meeting Intimation for Consider And Approve Inter Alia The Standalone And Consolidated Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022 | 08/02/23 11:08Board MeetingDownload PDF
 GOKUL REFOILS & SOLVENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results for the third quarter and nine months ended 31st December, 2022. 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/01/23 10:41Company UpdateDownload PDF
 The Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. 
 
 Intimation Regarding Submission Of Application For Reclassification From 'Promoter And Promoter Group' To 'Public Category' | 05/01/23 17:51Company UpdateDownload PDF
 Intimation regarding submission of application to National Stock Exchange of India Limited and BSE Limited, for Reclassification from 'Promoter and Promoter Group' to 'Public Category' in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") 
 
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