| Closure of Trading Window | 29/12/23 10:45 | Insider Trading / SAST | |
| Intimation of closure of trading window | |
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| Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 28/12/23 15:29 | Insider Trading / SAST | |
| The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arjunsinh Rajput & PACs | |
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| Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 28/12/23 15:28 | Insider Trading / SAST | |
| The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arjunsinh Rajput & PACs | |
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| Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/12/23 17:16 | Insider Trading / SAST | |
| The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arjunsinh Rajput & PACs | |
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| Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 26/12/23 17:15 | Insider Trading / SAST | |
| The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arjunsinh Rajput & PACs | |
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| Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/12/23 14:07 | Company Update | |
| Dispatch of postal ballot notice to shareholders of the Company by way of email intimation. | |
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| Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 12/12/23 15:16 | AGM/EGM | |
| Intimation regarding Notice of Postal Ballot | |
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| 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 17:29 | Board Meeting | |
| 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 | |
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| Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 10:33 | Company Update | |
| Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 | |
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| Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 06/10/23 10:21 | Insider Trading / SAST | |
| 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 | |
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| Closure of Trading Window | 29/09/23 14:31 | Insider Trading / SAST | |
| Intimation of closure of trading window | |
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| Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/09/23 10:57 | Insider Trading / SAST | |
| 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 | |
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| Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/09/23 10:55 | Insider Trading / SAST | |
| 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 | |
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| Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/09/23 10:53 | Insider Trading / SAST | |
| 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 | |
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| Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 22/09/23 19:24 | AGM/EGM | |
| Details of Voting Results of the 30th Annual General Meeting of the Company and Scrutinizers'' Report | |
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| Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/09/23 16:39 | AGM/EGM | |
| Proceeding of 30th Annual General Meeting held on 22nd September, 2023 | |
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| Announcement Under Regulation 30 | 16/09/23 19:28 | Company Update | |
| Announcement under Regulation 30 | |
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| Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/08/23 10:24 | Company Update | |
| Notice of 30th Annual General Meeting and e-voting information | |
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| Reg. 34 (1) Annual Report. | 29/08/23 12:51 | | |
| Submission of Annual Report for the Financial Year 2022-23 | |
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| 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 12:41 | AGM/EGM | |
| Notice of 30th Annual General Meeting of the Company to be held on Friday, 22nd September, 2023 at 10:00 a.m. IST | |
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| Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2023 | 08/08/23 13:31 | Result | |
| Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2023 | |
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| 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 13:26 | Result | |
| Outcome of Board Meeting held on 08th August, 2023 and submission of Unaudited Financial Results (Consolidated & Standalone) for the quarter ended 30th June, 2023 | |
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| Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/07/23 14:57 | Company Update | |
| Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2023 | |
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| Closure of Trading Window | 29/06/23 10:50 | Insider Trading / SAST | |
| Intimation of Closure of Trading window | |
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| 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 17:16 | Board Meeting | |
| 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 | |
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| Compliances-Reg.24(A)-Annual Secretarial Compliance | 15/05/23 16:09 | Company Update | |
| Annual Secretarial Compliance Report for the year ended 31.03.2023 | |
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| Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 17/04/23 16:27 | | |
| Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details | 1 | Name of Company | GOKUL REFOILS & SOLVENT LTD. | 2 | CIN 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 16:19 | Company Update | | | 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 12:11 | Company Update | | | 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 13:19 | Company Update | | | Reg. 7(3) Compliance Certificate for the period ended March 31, 2023 | | | | Closure of Trading Window | 29/03/23 10:23 | Insider Trading / SAST | | | 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 14:29 | Result | | | 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 14:26 | Board Meeting | | | 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 11:08 | Board Meeting | | | 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 10:41 | Company Update | | | 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 17:51 | Company Update | | | 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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