Gokaldas Exports

BSE Announcements on Gokaldas Export

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Price when posted : [Gokaldas Export - BSE:Rs. 189.90 NSE:Rs. 188.30 when posted]

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Gokaldas Exports Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Members of the Company will be held on September 04, 2008....

NSE Announcements on Gokaldas Export

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Price when posted : [Gokaldas Export - BSE:Rs. 186.60 NSE:Rs. 181.50 when posted]

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Gokaldas Exports Limited has informed the Exchange that Mr. Bimlendu Kumar has been appointed as Company Secretary and Compliance Officer in place of Mr. K B Shyam Kumar with effect from August 11, 2008....

BSE Announcements on Gokaldas Export

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Price when posted : [Gokaldas Export - BSE:Rs. 187.00 NSE:Rs. 187.30 when posted]

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Gokaldas Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2008 to September 04, 2008 (both days inclusive) for the purpose of payment of dividend & 5th Annual General Meeting (AGM) of the Company to be held on September 04, 2008....

NSE Announcements on Gokaldas Export

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Price when posted : [Gokaldas Export - BSE:Rs. 187.50 NSE:Rs. 184.10 when posted]

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Gokaldas Exports Limited has informed the Exchange that the Board of Directors, at their Meeting held on June 09, 2008, fixed September 04, 2008 as the date for Annual General Meeting (AGM) of the Company. The Board also fixed the dates for "Book closure" from August 28, 2008 to September 04, 2008 (both days inclusive) for the purpose payment of dividend and Annual General Meeting....

NSE Announcements on Gokaldas Export

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Price when posted : [Gokaldas Export - BSE:Rs. 184.00 NSE:Rs. 188.90 when posted]

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Gokaldas Exports Limited has informed the Exchange that the notice so circulated all the resolutions were passed and approved and the Scrutinizer has submitted his report. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

BSE Announcements on Gokaldas Export

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Price when posted : [Gokaldas Export - BSE:Rs. 184.00 NSE:Rs. 188.90 when posted]

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Gokaldas Exports Ltd has informed BSE that members of the Company, by way of Postal Ballot have passed the following resolutions with requisite majority :

1. Alteration of Articles of Association.

2. Appointment of Mr. Rajendra J Hinduja as Managing Director of the Company.

3. Appointment of Mr. Madanlal J Hinduja as Executive Chairman.

4. Reappointment of Mr. Dinesh J Hinduja as Executive Director (Production & Marketing).

5. Increase of remuneration to Mr. Vivek M Hinduja, Chief Operating Officer.

6. Increase of remuneration to Mr. Ashwin R Hinduja, Chief Operating Officer.

7. Reappointment of Mr. Gaurav D Hinduja as Chief Operating Officer....