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Gokaldas Exports share news, announcements and annual reports

NSE: GOKEXBSE: 532630Textiles & ApparelsSmall Cap

Gokaldas Exports Limited · Face value ₹5 · Listed Apr 2005
Last close ₹629.30down ₹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
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 shareholder meetings

94 filed, newest first. Page 2 of 2.

  1. Aug 2018

  2. Feb 2018

  3. Jan 2018

  4. Nov 2017

  5. Oct 2017

  6. Sep 2017

  7. Aug 2017

  8. Sep 2016

  9. Aug 2016

  10. Oct 2015

  11. Aug 2015

    • 19 Aug · Meeting

      Company has fixed Book Closure from September 14, 2015 to September 18, 2015 for the purpose of Annual General Meeting of the Company to be held on September 18, 2015.
  12. May 2015

  13. Apr 2015

  14. Oct 2014

  15. Aug 2014

    • 28 Aug · Meeting

      Company has fixed Book Closure from September 24, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2014
  16. Aug 2013

    • 19 Aug · Meeting

      Company has fixed Book Closure from September 19, 2013 to September 23, 2013 for the purpose of Annual General Meeting of the Company to be held on September 23, 2013
  17. Feb 2013

  18. Jan 2013

  19. Sep 2011

  20. Sep 2010

    • 23 Sep · Meeting

      Annual General Meeting of the Company was held on September 17, 2010 and the members of the Company have accorded their approval for the following items : (1) Adoption of Balance Sheet, Profit and Loss Account, Directors' Report and Auditors' Report for the year ended March 31, 2010; (2) Appointment of Shri Rajendra J Hinduja as a Director of the Company, liable to retire by rotation; (3) Appointment of Shri Dinesh J Hinduja as a Director of the Company, liable to retire by rotation; (4) Appointment of Shri Prince Asirvatham as a Director of the Company, liable to retire by rotation; (5) Re-appointment of M/s S.R.Batliboi & Co., Chartered Accountants and M/s Girish Murthy & Kumar as Joint Auditors of the Company from the conclusion of Annual General Meeting till the conclusion of the next Annual General Meeting; (6) Reappointment of Shri Dinehs J Hinduja as Executive Director; (7) For issuing ESOP's (Employee Stock Options) up to 5% of the paid up share capital under GEL ESOS 2010 Scheme; (8) For including the Subsidiary company employees under GEL ESOS 2010 Scheme.
  21. Aug 2010

    • 20 Aug · Meeting

      Annual General Meeting of the Company will be held on September 17, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2010 to September 17, 2010 (both days inclusive) for the purpose of the Annual General Meeting. Further the Board haven't recommended any dividend for the financial year 2009-10 in its meeting held on May 27, 2010.
  22. Oct 2009

    • 6 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Sep 2009

    • 22 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 22, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Aug 2009

    • 19 Aug · Meeting

      Board of Directors has postponed the date of AGM from September 04, 2009 to September 22, 2009 as the date for Annual General Meeting (AGM) of the Company, through circular resolution on August 19, 2009. The Board has also fixed the revised book closure date from September 15, 2009 to September 22, 2009 (both days inclusive) for the purpose of Annual General Meeting.
  25. Jun 2009

    • 23 Jun · Meeting

      Board of Directors, at their Meeting held on May 28, 2009 fixed September 04, 2009 as the date for Annual General Meeting (AGM) of the Company. The Board also fixed the dates for "Book Closure" from September 01, 2009 to September 04, 2009 (both days inclusive) for the purpose of Annual General Meeting.
  26. Sep 2008

    • 15 Sep · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 04, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Sep · Meeting

      Outcome of Annual General Meeting held on September 04, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Aug 2008

    • 6 Aug · Meeting

      Board of Directors, at their Meeting held on June 09, 2008, fixed September 04, 2008 as the date for Annual General Meeting (AGM) of the Company. The Board also fixed the dates for "Book closure" from August 28, 2008 to September 04, 2008 (both days inclusive) for the purpose payment of dividend and Annual General Meeting.
  28. Jun 2008

    • 26 Jun · Meeting

      In accordance with the provisions of Section 192A (2) of the Companies Act, 1956 ("ACT"), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the approval of members of the company is accorded for following resolutions through postal ballot: (a) Alteration of Articles of Association of the company, (b) Appointment of Mr. Rajendra J Hinduja as Managing Director of the company, (c) Appointment of Mr. Madanlal J Hinduja as Executive Chairman , (d) Reappointment of Mr. Dinesh J Hinduja, Executive Director - Production & Marketing, (e) Increase of remuneration to Mr. Vivek M Hinduja, Chief Operating Officer, (f) Increase of remuneration to Mr. Ashwin R Hinduja, Chief Operating Officer and (g) Reappointment of Mr. Gaurav D Hinduja, as Chief Operating Officer. The Company has appointed Mr. G Rajendran, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner and in accordance with the requirements of law in the said behalf. Duly completed postal ballot forms should reach the Scrutinizer on or before the close of the working hours on July 24, 2008. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny of the Postal Ballot Forms and the results of the Postal Ballot will be announced on July 26, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 Jun · Meeting

      Company proposed to pass Special resolutions through Postal ballot for (a) alteration of Articles of Association, (b) Appointment and fixation remuneration of Managing Director, (c) Appointment of Mr. Madanlal J Hinduja as Executive Chairman and fixing of his remuneration, (d) Increase of remuneration of Mr. Dinesh J Hinduja, Executive Director - Production & Marketing, (e) Increase remuneration to Mr. Vivek M Hinduja, Chief Operating Officer (Marketing), (f) Increase remuneration to Mr. Ashwin R Hinduja, Chief Operating Officer (Production) and (g) Appointment of Mr. Gaurav D Hinduja, Chief Operating Officer(Marketing).
  29. Aug 2007

    • 20 Aug · Meeting

      Minutes of the Annual General Meeting of the Company held on August 17, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Aug · Meeting

      AGM of the Company was held on August 17,2007 and the members of the Company have accorded approval for the items as mentioned in the attachment. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  30. Jul 2007

    • 3 Jul · Meeting

      Board of Directors, at their Meeting held on May 24, 2007, fixed August 17, 2007 as the date for Annual General Meeting (AGM) of the Company. The Board also fixed the dates for "Book closure" from August 10, 2007 to August 17, 2007 (both days inclusive) for the purpose payment of dividend and Annual General Meeting.
  31. Feb 2007

    • 1 Feb · Meeting

      Proceedings of the Extra-Ordinary General Meeting of the shareholders of Members of the Company held on December 09, 2006. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.