AGM Date: 29 Sep 2021
AGM 29/09/2021 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 15th Annual General Meeting of the Members of the Company. In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith summary of proceedings of the 15th Annual General Meeting held on Wednesday September 29 2021. In compliance with the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith voting results in respect of the business conducted at the 15th Annual General Meeting (AGM) held on September 29 2021 alongwith the Scrutinizers Report. (As Per BSE Announcement Dated on 9/30/2021 4:24:12 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith 16th Annual Report of the Company for the Financial Year 2021-22. The Annual Report for the Financial Year 2021-22 is also available on the website of the Company, www.gokakmills.com Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith 16th Annual Report of the Company for the Financial Year 2021-22. The Annual Report for the Financial Year 2021-22 is also available on the website of the Company, www.gokakmills.com Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice and Explanatory Statement of the 16th AGM of the Members of Gokak Textiles Limited to be held on Thursday, September 29, 2022 at 1.00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report for the Financial Year 2021-22 is available on the website of the Company, www.gokakmills.com Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 16th Annual General Meeting of the Members of the Company. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 16th Annual General Meeting of the Members of the Company. (As Per BSE Announcement Dated 08.09.2022) In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith summary of proceedings of the 16th Annual General Meeting held on Thursday, September 29, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 14 Jul 2023
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice and Explanatory Statement of the 17th AGM of the Members of Gokak Textiles Limited to be held on Friday, July 14, 2023 at 12.00 Noon (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Notice of Annual General Meeting to be held on Friday, July 14, 2023 and Book Closure, in Business Standard and Hosadigantha edition dated June 23, 2023. (As Per BSE Announcement dated on 23.06.2023) In Compliance with the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results in respect of business conducted at the 17th Annual General Meeting (AGM) held on July 14, 2023 alongwith the Scrutinizer''s Report. (As Per BSE Announcement Dated on 15.07.2023) We enclose herewith summary of proceedings of the 17th AGM held on July 14, 2023. (As Per BSE Announcement Dated on 06.04.2024)
AGM Date: 27 Sep 2024
Newspaper publication - intimation of AGM 18th Annual General Meeting''s voting results along with Scrutinizer''s report. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 07 Aug 2025
Notice of the 19th Annual General Meeting Newspaper Publication - AGM Notice Newspaper Publication - Intimation of AGM (As Per BSE Announcement Dated on :19.07.2025) Summary of Proceedings of the 19th Annual General Meeting. (As Per BSE Announcement Dated on: 07/08/2025)
EGM Date: 26 Dec 2022
COM 14/12/2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice dated November 12, 2022 for convening the Meeting of the Equity Shareholders of the Company on Wednesday, December 14, 2022 at 11.30 A.M., for the purpose of approving the proposed Scheme of Arrangement amongst Suryoday One Energy Private Limited and Gokak Textiles Limited and their respective shareholders, through video conferencing ('VC') / other audio visual means ('OAVM') (As Per BSE Announcement Dated 12.11.2022) Adjournment of NCLT Convened Meeting of Equity Shareholders of the Company to December 26, 2022 at 11.30 A.M. (As Per BSE Announcement Dated 14.12.2022) COM 26/12/2022 (Revised) (As Per BSE Bulletin Dated on 14.12.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice for convening of the Adjourned Meeting of the Equity Shareholders of the Company on Monday, December 26, 2022 at 11.30 A.M., for the purpose of approving the proposed Scheme of Arrangement amongst Suryoday One Energy Private Limited and Gokak Textiles Limited and their respective shareholders, through video conferencing ('VC') / other audio visual means ('OAVM') (As Per BSE Announcement Dated on 17/12/2022) In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith summary of proceedings of Hon'ble National Company Law Tribunal, Bengaluru Bench convened meeting of equity shareholders of the Company held on December 26, 2022 through Video Conferencing/Other Audio Visual Means for approving the Composite Scheme of Arrangement amongst Suryoday One Energy Private Limited and Gokak Textiles Limited and their respective Shareholders. In compliance with the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith voting results alongwith the Scrutinizer's Report for the Hon'ble NCLT convened meeting of equity shareholders of the Company held on December 26, 2022 through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 27/12/2022)