Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532957 | NSE Symbol : | ISIN : INE642I01014 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	10-Feb-2025	Quarterly Results	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024 along with the Limited Review Report by Statutory Auditors of the Company. Outcome of Board Meeting held on February 10, 2025 (As Per BSE Announcement dated on 10.02.2025)
21-Dec-2024	20-Dec-2024	Others	Comments of the Board on fine levied by BSE Ltd.
06-Nov-2024	14-Nov-2024	Quarterly Results	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024 along with the Limited Review Report by Statutory Auditors of the Company. Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 13/08/2024)
17-May-2024	25-May-2024	Accounts	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31 2024 alongwith the Report by Statutory Auditors of the Company. In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code for Prevention of Insider Trading the trading window closing period for dealing in Shares of the Company by all designated persons of the Company and their immediate relatives has commenced from April 01 2024 and shall open 48 (Forty eight) hours after the results are made public. Financial Results for the quarter and financial year ended March 31, 2024 Outcome of Board meeting held on May 25, 2024. (As Per BSE Announcement Dated on 25/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023. Financials Results for the quarter & nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023. Approval of unaudited standalone & consolidated financial results for the quarter and half year ended September 30, 2023 along with limited review report at the Board Meeting held on November 09, 2023 Change in Directorate Resignation of Managing Director & Chief Executive Officer (As Per BSE Announcement dated on 09.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 alongwith the Limited Review Report by Statutory Auditors of the Company. Approval of Unaudited Standalone & Consolidated Financial Results for quarter ended June 30, 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on August 11, 2023 have approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 along with Limited Review Report of Batliboi & Purohit, Chartered Accountants, Statutory Auditors of the Company in respect of the said results. (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	26-May-2023	Accounts	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31 2023 alongwith the Report by Statutory Auditors of the Comany. In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code for Prevention of Insider Trading the trading window closing period for dealing in Shares of the Company by all designated persons of the Company and their immediate relatives has commenced from April 01 2023 and shall open 48 (Forty eight) hours after the results are made public. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on May 26, 2023 has approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023. (As per BSE Announcement Dated on 26/05/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022 alongwith the Limited Review Report by Statutory Auditors of the Company. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on February 10, 2023 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. A copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 along with Limited Review Report dated February 10, 2023 of M/s Batliboi & Purohit, Chartered Accountants, Statutory Auditors of the Company in respect of the said Financial Results is enclosed. (As Per BSE Announcement dated on 10.02.2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published unaudited Financial Results for the quarter and nine months ended December 31, 2022 in Business Standard and Hosadigantha edition dated February 11, 2023. We enclose the copies of Business Standard's Mumbai & Bengaluru edition and Hosadigantha's Bengaluru edition. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2022 alongwith the Limited Review Report by Statutory Auditors of the Company. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on November 09, 2022 have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report of Batliboi & Purohit, Chartered Accountants, Statutory Auditors of the Company in respect of the said results. A copy of the Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report dated November 09, 2022 of statutory auditors of the Company in respect of the said Results is enclosed. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on November 09, 2022 have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report of Batliboi & Purohit, Chartered Accountants, Statutory Auditors of the Company in respect of the said results. A copy of the Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report dated November 09, 2022 of statutory auditors of the Company in respect of the said Results is enclosed. The above mentioned Financials Results have already been submitted to BSE Listing Centre today, in the submitted file erroneously two pages were upside down. Hence, submitting the file again. (As Per BSE Announcement Dated on 09/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2022 alongwith the Limited Review Report by Statutory Auditors of the Company. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on August 10, 2022 have approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 along with Limited Review Report of Batliboi & Purohit, Chartered Accountants, Statutory Auditors of the Company in respect of the said results. A copy of the Unaudited Financial Results for the Quarter ended June 30, 2022 along with Limited Review Report dated August 10, 2022 of statutory auditors of the Company in respect of the said Results is enclosed. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	26-May-2022	Accounts	Audited Results GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2022 alongwith the Report by Statutory Auditors of the Company. In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code for Prevention of Insider Trading, the trading window closing period for dealing in Shares of the Company by all designated persons of the Company and their immediate relatives has commenced from April 01, 2022 and shall open 48 (Forty eight) hours after the results are made public. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on May 26, 2022 has approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2022. In compliance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, have re-appointed Mr. Ramesh R. Patil as Chief Executive Officer & Managing Director of the Company with effect from July 18, 2022 for the further term of 2 years. This re-appointment is subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 26.05.2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2021 alongwith the Limited Review Report by Statutory Auditors of the Company. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on February 11, 2022 have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with Limited Review Report of Batliboi & Purohit, Chartered Accountants, Statutory Auditors of the Company in respect of the said results. A copy of the Unaudited Financial Results for the quarter and nine months ended December 31, 2021 along with Limited Review Report dated February 11, 2022 of statutory auditors of the Company in respect of the said Results is enclosed. (As per BSE Announcement Dated on 11/02/2022)
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on November 12, 2021 have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021 along with Limited Review Report of Batliboi & Purohit, Chartered Accountants, Statutory Auditors of the Company in respect of the said results. A copy of the Unaudited Financial Results for the quarter and half year ended September 30, 2021 along with Limited Review Report dated November 12, 2021 of statutory auditors of the Company in respect of the said Results is enclosed. (As per BSE Announcement Dated on 12/11/2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Gokak Textiles Limited ('the Company') at their Board Meeting held on November 12, 2021 have inter alia, approved the Scheme of Arrangement ('Scheme') under section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder. (As Per BSE Announcement dated on 13.11.2021)

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Gokak Textiles Ltd

Board Meeting