Board Meetings for GOKUL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GOKULGokul Refoils and Solvent Limited30 May 2015Board Meeting PostponedThe Company had informed the Exchange that the meeting of Board of Directors to be held on May 28, 2015, interalia to consider and to approve the Audited standalone and Consolidated Financial results for the quarter & year ended March 31, 2015 along with various other businesses. The Company has now informed the exchange that the said board meeting is postponed and now re-scheduled to be held on May 30, 2015.
GOKULGokul Refoils and Solvent Limited28 May 2015Results/Othersinteralia to consider and to approve the Audited standalone and Consolidated Financial results for the quarter & year ended March 31, 2015 along with various other businesses.
GOKULGokul Refoils and Solvent Limited12 Feb 2015Results/OthersInteralia to consider and to approve the Unaudited Financial Results for the Third Quarter and Nine Month ended December 31, 2014 along with various other businesses. Further, as per Clause 6 of the " Code of Internal Procedure and Conduct for Prevention of Insider Trading " under the SEBI (PIT) Regulations, 1992, the trading window will remain closed from 02.02.2015 to 12.02.2015 (both days inclusive) in connection with the announcement of the Un-audited Financial Results of the Company for Third Quarter ended December 31, 2014. The trading window will reopen on 13.02.2015.
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GOKULGokul Refoils and Solvent Limited12 Nov 2014ResultsInteralia to consider and to approve the Unaudited financial results for the second quarter and half year ended September 30, 2014 along with various other businesses. The trading window will remain closed from November 03, 2014 to Novembe 12, 2014 (both days Inclusive) in connection with the announcement of the Un-audited Financial Results of the Company for Second Quarter and Half year ended 30th September, 2014. The trading window will reopen on November 13, 2014.
GOKULGokul Refoils and Solvent Limited12 Nov 2014Results/OthersInteralia to consider and to approve the Unaudited Financial Result for the Second Quarter and Half year ended September 30, 2014 along with various other businesses.
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GOKULGokul Refoils and Solvent Limited13 Aug 2014Results/OthersTo consider, approve and take on record the unaudited financial results for the 1st quarter ended on June 30, 2014 along with various other businesses. Further, as per Clause 6 of the "Code of Internal Procedure and Conduct for Prevention of Insider Trading" under the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window will remain closed from August 06, 2014 to August 14, 2014 (both days Inclusive) in connection with the announcement of the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2014. The trading window will reopen on August 16, 2014.
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GOKULGokul Refoils and Solvent Limited13 Aug 2014ResultsInteralia to consider and to approve the Unaudited Result for the First Quarter ended June 30, 2014 along with various other businesses. As per Clause 6 of the "Code of Internal Procedure and Conduct for Prevention of Insider Trading" under the SEBI (Prohibition oflnsider Trading) Regulations, 1992, the trading window will remain closed from August 06,2014 to August 14, 2014 (both days Inclusive) in connection with the announcement of the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2014. The trading window will reopen on August 16, 2014.
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GOKULGokul Refoils and Solvent Limited04 Jul 2014OthersTo consider the following business : (1) To consider proposal related to arrangement and business re-alignment; (2) To consider any other business with the permission of the Chair. As per Clause 6 of the "Code of Internal Procedure and Conduct for Prevention of Insider Trading" under the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window will remain closed from June 24, 2014 to July 04, 2014 (both days Inclusive) in connection with the proposal related to arrangement and business re-alignment of Company subject to all necessary approvals and other ancillary matters thereto. The trading window will reopen on July 05, 2014.
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GOKULGokul Refoils and Solvent Limited30 May 2014Resultsfor considering and approving of Audited Accounts for the year ended 31.3.2014.
GOKULGokul Refoils and Solvent Limited14 Feb 2014Results/OthersInteralia to consider and to approve the Unaudited Result for the Third Quarter and nine months ended 31st December, 2013 along with various other businesses.
GOKULGokul Refoils and Solvent Limited13 Nov 2013Results/Othersinteralia to consider and approve the unaudited result for the second quarter and half year ended September 30, 2013 along with various other businesses.
GOKULGokul Refoils and Solvent Limited14 Aug 2013Results/OthersInteralia to consider and to approve the Unaudited results for the first Quarter ended June 30, 2013 along with various other businesses.
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GOKULGokul Refoils and Solvent Limited30 May 2013ResultsFor approving the audited financial results for the fourth quarter and year ended March 31, 2013.
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GOKULGokul Refoils and Solvent Limited12 Feb 2013ResultsFor considering and approving the unaudited financial results for the third quarter and nine months ended pn 31.12.2012.
GOKULGokul Refoils and Solvent Limited23 Oct 2012Results/OthersInter alia to consider and to approve the Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2011 along with various other businesses.
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