Gokul Solutions share news and announcements

BSE: 780012

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Gokul Solutions share news and announcements

103 announcements, routine notices left out, newest first. Page 2 of 3.

Oct 2018
- 23 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 4 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 3 Oct · Meeting
  E-voting results along with the Scrutinizer's Report for AGM conducted on 27.09.2018 (opens in a new tab)
Aug 2018
- 21 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) .... (opens in a new tab)
- 20 Aug · Board meeting
  Board meeting conducted on 20.08.2018 for the purpose of Annual General Meeting business discussions. (opens in a new tab)
- 13 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve 1. To consider the date of .... (opens in a new tab)
Jun 2018
- 5 Jun · Results
  Board has approved the financial results on the board meeting held on 30th May, 2018 at the registered office of the company. (opens in a new tab)
May 2018
- 31 May · Board meeting
  Board has approved the Audited Financial Results for the year ended 31st March, 2018. (opens in a new tab)
- 23 May · Board Meeting Scheduled On 30Th May, 2018.
  Consideration and adoption of Financial Results for the half year ended 31.03.2018 (opens in a new tab)
Apr 2018
- 12 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
Mar 2018
- 16 Mar · Management
  Board members have appointed in the recent board meeting held on 14th March, 2017, Mr. Anand Kumar Dubey as the additional director in the company. (opens in a new tab)
- 6 Mar · Board Meeting To Be Held On 14Th Of March, 2018.
  This is to inform that a meeting of Board of Directors is to be held on 14th of March, 2018 at the registered office of the company. (opens in a new tab)
Feb 2018
- 13 Feb · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 12 Feb · Meeting
  In regard to the EGM held on 10th February, 2018, please find attached the Scrutinizer's report. (opens in a new tab)
- 12 Feb · Results
  With Regard to the EGM conducted on 10th February, 2018, Please find attached voting results as per required forma (opens in a new tab)
Jan 2018
- 15 Jan · Board meeting
  Board has considered the following outcome: 1. The Extra-Ordinary General Meeting is to be held on 10th Of February, 2018, at the registered office of the company. 2. The Board .... (opens in a new tab)
- 8 Jan · Meeting
  This is to inform that a Board Meeting is scheduled on the date mentioned above to finalise the date of conduction of Extraordinary General Meeting & Appointment of Scrutinizer for Extraordinary .... (opens in a new tab)
Nov 2017
- 15 Nov · Results
  Board have approved the Unaudited financial results for the half year ended 30th September, 2017.The same has been reviewed and signed by the auditor along with the Limited Review Report. (opens in a new tab)
- 15 Nov · Board meeting
  Board has approved the Unaudited financial results for the period ended 30th September 2017. (opens in a new tab)
- 10 Nov · Board meeting
  Board of Directors as per the recommendation of Audit Committee have decided to appoint Aayush Saraf & Associates; FRN: 0329898E Chartered Accountants, as Statutory Auditor's of the Company. (opens in a new tab)
- 4 Nov · Board Meeting Scheduled On 10Th November 2017.
  Appointment of Auditor in place of those resigning in compliance with Section 139(8) of the Companies Act, 2013. (opens in a new tab)
Oct 2017
- 11 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
Sep 2017
- 15 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 15 Sep · Meeting
  With regard to the Annual General Meeting conducted on 14th September,2017, please find attached the Scrutinizer's Report. (opens in a new tab)
- 15 Sep · Results
  With regard to the Annual General Meeting conducted on 14th September,2017, please find attached the voting reults as per required format. (opens in a new tab)
Aug 2017
- 17 Aug · Board meeting
  Outcome of Board meeting conducted on 17th August, 2017 for the purpose of consideration and adoption of Financial Statements in AGM and recommendations on other various business matters/resolutions .... (opens in a new tab)
- 10 Aug · Board Meeting Scheduled On 17Th August, 2017.
  This is to inform that Board Meeting of the company will be held on 17th August, 2017 at the registered office of the company to transact the following: 1. To Consider the date for AGM, .... (opens in a new tab)
Jun 2017
- 9 Jun · Results
  Submission of Financial Results for the period 31st March, 2017 along with the Auditor's Report in respect of Financial Results (Regulation 33 and Regulation 52). (opens in a new tab)
May 2017
- 23 May · Board Meeting Scheduled On 29Th May, 2017 For Approval Of Accounts.
  This is to inform that a meeting of the Board of Directors of the Company will be held at the registered office of the Company at 6,Lyons Range, Mezzanine Floor, Room No. 38, Kolkata - .... (opens in a new tab)
Apr 2017
- 22 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
Nov 2016
- 28 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September 30, 2016 (opens in a new tab)
- 5 Nov · Board meeting
  Board Meeting of the Company will be held on November 14, 2016, inter alia, for the following purpose: - To consider and adopt the reviewed .... (opens in a new tab)
Oct 2016
- 21 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
Sep 2016
- 17 Sep · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on September 15, 2016, under Regulation 44(3) of SEBI .... (opens in a new tab)
Aug 2016
- 18 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 18, 2016, inter alia, has transacted the following : 1. The Board has ....
- 18 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2016 to September 15, 2016 (both days inclusive) ....
- 12 Aug · Board Meeting on August 18, 2016
  Meeting of the Board of Directors of the Company will be held on August 18, 2016, to consider the following: 1. To consider the date for .... (opens in a new tab)
Jul 2016
- 12 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 12, 2016 at 01.00 PM, Mr. Prakash Singh has been appointed as the additional ....
Jun 2016
- 23 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 23, 2016 at 11.00 AM, has transacted the following : 1. Mrs. Sunita Agarwal ....
- 16 Jun · Board meeting
  Meeting of the Board of Directors of the Company will be held on June 23, 2016.
May 2016
- 28 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form A for the period ended March 31, 2016 .... (opens in a new tab)
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 28, 2016 to consider and approve the Audited Financial Results for the year ....
- 11 May · Board meeting
  Board of Directors of the Company at its meeting held on May 11, 2016 at 11.00 AM, has transacted the following: 1. Mr. Sanjay Kumar ....
Apr 2016
- 27 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Dec 2015
- 22 Dec · Board meeting
  Following is the Outcome of Board Meeting held on December 21, 2015 : - The Board has constituted a Nomination and Remuneration Committee .... (opens in a new tab)
Nov 2015
- 15 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. (opens in a new tab)
Oct 2015
- 14 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
Sep 2015
- 2 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 02, 2015, inter alia, has transacted the following : - The Board ....
May 2015
- 31 May · Results
  Standalone Financial Results for the period ended March 31, 2015. (opens in a new tab)
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2015 inter alia, to consider and approve the Audited Financial Results ....