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S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
532630
Company
GOKALDAS EXPORTS LTD.
Exchange Received Time
29/07/2020 18:48:50
Exchange Disseminated Time
29/07/2020 18:49:01
Time Taken
00:00:11
Outcome Of The Board Meeting Held Today - 29Th July, 2020
Ref: Regulation 33 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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7/29/2020 6:48:52 PM
1. Reference to the captioned subject and pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a statement of the Un-audited Financial Results for the quarter ended 30th June 2020 as per IND AS which was taken on record by the Board of Directors at their meeting held today, 29th July 2020.
2. Subject to the approval by members at the ensuing Annual General Meeting, the Board approved the re-appointment of Mr. Sivaramakrishnan Vilayur Ganapathi (holding DIN 07954560) as the Managing Director of the Company who's term of appointment ceases on 2nd October 2020, for a period of three years, effective from October 3rd 2020 until October 2nd 2023.
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