Gokaldas Exports share news, announcements and annual reports

NSE: GOKEXBSE: 532630Textiles & ApparelsSmall Cap

Gokaldas Exports Limited · Face value ₹5 · Listed Apr 2005

₹629.30₹16.85 (2.61%)BSE ₹628.55

Share price at the NSE close on 30 Oct 2026. Previous close ₹646.15.

30 Oct: open ₹648.00, high ₹648.30, low ₹625.20

52-week range of traded prices to 30 Oct 2026

₹531.00Low, 27 Jan 2026₹954.90High, 20 Nov 2025

Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹4,611 Cr783rd largest listed
P/E: 44.79
P/B: 2.13
Dividend yield: Nonein the last 12 months
ROE: 4.9%
ROCE: 6.3%
Debt to equity: 0.45
Volume, NSE: 2,46,76262.6% delivered

Gokaldas Exports board meetings

151 filed, newest first. Page 2 of 4.

May 2021
- 6 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Jan 2021
- 29 Jan · Board meeting
  Board meeting held on January 29, 2021.
- 20 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Oct 2020
- 22 Oct · Board meeting
  Board meeting held on October 22, 2020.1. The Un-audited Financial Results for the quarter and half year ended 30th September 2020 as per IND AS which was taken on record by the Board of Directors at their meeting held today, 22nd October 2020. 2. The Limited Review Report for the quarter and half year ended 30th September 2020. Copy of the Limited Review Report issued by the Statutory Auditors M/S. MSKA & Associates, Chartered Accountants is enclosed for your information and record.3. Resignation of Mr. Sameer Sudarshan R.V.(ACS 48679) as the Company Secretary and Compliance Officer of the Company from the close of business hours on 10th November 2020.4. Appointment of Ms. Shrithee M S (ACS 56563) as the Company Secretary and Compliance Officer of the Company with effect from 11th November 2020. Consequent to her appointment, Ms. Shrithee M S shall also assume the office of Key Managerial Personnel of the Company.The meeting commenced at 12:45 PM and concluded at 4:15 PM
- 14 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Jul 2020
- 29 Jul · Board meeting
  Board meeting held on July 29, 2020.1. 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. Brief profile is enclosed below as Annexure 1.
- 22 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020Reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 29th day of July, 2020 at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter ended 30th June, 2020 and to transact any other businesses thereon.Kindly acknowledge the receipt and take note.
Jun 2020
- 26 Jun · Board meeting
  Board meeting held on Jun 26, 2020.1. Reference to the captioned subject and pursuant to Regulation 33 of the Listing Agreement 2015, we enclose herewith the Standalone and Consolidated Audited Financial Results and Statement of Assets and Liabilities for the quarter and year ended 31st March, 2020 along with Independent Auditors Report issued by the Statutory Auditors, M/s. MSKA & Associates (Firm Registration number: 105047W), approved by the Board of Directors in the meeting held today.
- 20 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020Reference to the captioned subject and pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 26th day of June, 2020, to inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31, 2020 at the Registered Office of the Company and to transact any other businesses thereon. Kindly acknowledge the receipt and take note.
Feb 2020
- 4 Feb · Board meeting
  Board meeting held on February 04, 2020.
Jan 2020
- 23 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019Reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4th February 2020, at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter ended 31st December 2019 and to transact any other businesses thereon.
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Jul 2019
- 30 Jul · Board meeting
  Board meeting held on July 29, 2019.
- 22 Jul · Board meeting
  Reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, meeting of the Board of Directors of the Company is scheduled to be held on Monday the 29th day of July, 2019 at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter ended 30th June, 2019 and to transact any other businesses thereon.
May 2019
- 17 May · Board meeting
  Outcome of Board meeting of the company held on May 17, 2019.
- 9 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Jan 2019
- 29 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 12 Nov · Board meeting
  Outcome of Board Meeting held on November 12, 2018.
- 2 Nov · Board meeting
  To consider the Un-audited Financial Results for the quarter ended September 30, 2018 and transact any other businesses thereon.
Aug 2018
- 8 Aug · Board meeting
  Outcome of Board Meeting held on August 08, 2018.
Jul 2018
- 30 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 24 May · Board meeting
  Board meeting held on May 24, 2018.
- 18 May · Board meeting
  Outcome of Board Meeting held on May 18, 2018.
- 15 May · Board meeting
  To consider the Audited Financial Results for the quarter and year ended March 31, 2018 and to transact any other businesses thereon
- 3 May · Board meeting
  Outcome of Board Meeting held on May 03, 2018.
Apr 2018
- 27 Apr · Board meeting
  Outcome of Board Meeting held on April 27, 2018.
- 24 Apr · Board meeting
  Outcome of Board Meeting held on April 24, 2018.
Feb 2018
- 5 Feb · Board meeting
  Outcome of Board Meeting held on February 03, 2018.
Jan 2018
- 27 Jan · Board meeting
  To consider the Un-audited Financial Results for the quarter ended December 31, 2017 and to transact any other businesses thereon.
Dec 2017
- 29 Dec · Board meeting
  Outcome of Board Meeting held on December 29, 2017.
- 26 Dec · Board meeting
  To consider amongst other things, increasing authorized share capital and raising of funds through further issue of shares or convertible securities of any nature through one or more modes, including but not limited to a further public offer, rights issue, qualified institutions placement, issue of American depository receipts or global depository receipts etc. subject to such approvals as may be required and Convening of Extraordinary General Meeting/Postal Ballot of the members of the Company to approve such raising of funds.
Oct 2017
- 30 Oct · Board meeting
  Outcome of Board Meeting held on October 30, 2017.
- 23 Oct · Board meeting
  To consider the Un - audited Financial Results for the quarter ended September 30, 2017 and to transact any other businesses thereon.
- 3 Oct · Board meeting
  Outcome of Board Meeting held on October 03, 2017.
- 3 Oct · Board meeting
  Outcome of Board Meeting held on October 03, 2017.
Aug 2017
- 3 Aug · Board meeting
  To consider the Un-Audited Financial Results for the quarter ended June 30, 2017 and to transact any other businesses thereon.
May 2017
- 19 May · Board meeting
  Outcome of Board Meeting held on May 19, 2017.
- 19 May · Board meeting
  Outcome of Board Meeting held on May 19, 2017.
- 5 May · Board meeting
  To consider the Audited Financial Results for the quarter and year ended 31st March, 2017 and to transact any other businesses thereon.
Apr 2017
- 7 Apr · Board meeting
  Board of Directors at its meeting held on April 07, 2017 has taken on record the certificate dated April 07, 2017 issued by Girish Murthy & Kumar, Chartered Accountants, certifying the financial summary/information, as required for the purpose of disclosure in the public announcement, detailed public statement, draft letter of offer and the letter of offer in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
- 1 Apr · Board meeting
  To consider the Un-audited limited reviewed Financial statements for the nine months period ended December 31, 2016 for the purpose of disclosure in the publice Annoucement, Detailed Public Statements, Draft Letter of Offer and letter of offer in terms of securities and exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the proposed Open Offer.
Mar 2017
- 29 Mar · Board meeting
  Board of Directors in its meeting held March 29, 2017, have approved the following : (1) Taken note that Blackstone FP Capital Partners (Mauritius) V-B Subsidiary Ltd has withdrawn its nomination of Mr Mathew Cyriac, who was appointed as an 'Investor Director' under the articles of association of the company and that Mr Mathew Cyriac should not be considered as an 'Investor Director' with immediate effect. Mr. Mathew Cyriac will continue to remain on the board of the Company; (2) Approved communication of the Management presentation made by the company. The presentation has been uploaded on the website of the Company.
Feb 2017
- 3 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 03, 2017.
Jan 2017
- 17 Jan · Board meeting
  To consider the Un-audited Financial Results for the quarter ended December 31, 2016 and inter alia to "Review and approval on the updation for the scheme of merger consequent to notification of National Company Law Tribunal (NCLT) rules relating to merger" and to transact any other businesses thereon.
Oct 2016
- 18 Oct · Board meeting
  To consider Un-audited financial results and the inter alia for the quarter and half year ended September 30, 2016 and to transact any other businesses thereon.
Sep 2016
- 27 Sep · Board meeting
  Outcome of Board Meeting of the Company held on September 26, 2016.
- 20 Sep · Board meeting
  To discuss and consider the draft Proposal of Merger of some of its wholly Owned Subsidiaries with the Company and to transact any other business thereon.
Jul 2016
- 28 Jul · Board meeting
  To consider the Un-audited financial results and the inter alia for the quarter and year ended June 30, 2016 and to transact any other businesses thereon.
Jun 2016
- 1 Jun · Board meeting
  Board Meeting of the Company at its meeting held on May 30, 2016, has allotted 20,000 equity shares of the face value of Rs. 5/- each in accordance with the terms of Employees Stock Options Schemes (ESOS) 2010.

Gokaldas Exports board meetings

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