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Gokul Refoils and Solvent share news, announcements and annual reports

NSE: GOKULBSE: 532980Agricultural Food & other ProductsSmall Cap

Gokul Refoils and Solvent Limited · Face value ₹2 · Listed Jun 2008
Last close ₹34.26down ₹1.43 (4.01%)BSE ₹34.61

Share price at the NSE close on 30 Oct 2026. Previous close ₹35.69.

30 Oct: open ₹35.85, high ₹35.85, low ₹34.10

52-week range of traded prices to 30 Oct 2026
₹31.00Low, 13 Feb 2026₹46.80High, 24 Aug 2026
Market cap
₹339 Cr1,995th largest listed
P/E
16.38
P/B
0.93
Dividend yield
Nonein the last 12 months
ROE
5.8%
ROCE
3.8%
Debt to equity
1.05
Volume, NSE
1,75,74829.7% delivered

Gokul Refoils and Solvent share news and announcements

797 announcements, routine notices left out, newest first. Page 16 of 16.

  1. May 2010

    • 18 May · Management

      Audit Committee in its Meeting held on May 11, 2010 has appointed Mr. Prakashchandra Agrawal as the Chief Financial Officer of the Company.
    • 5 May · Board meeting

      Interalia to consider and approve the Unaudited Financial Results for the last quarter ended March 31, 2010 along with various other businesses.
  2. Mar 2010

    • 2 Mar · Meeting

      Extra Ordinary General meeting of the Company was held on February 27, 2010 in which pursuant to Section 61 of the Companies Act,1956 a special resolution was passed regarding change in utilization of funds raised through IPO.
  3. Feb 2010

    • 8 Feb · Management

      Mr. Gopal Garg has been appointed as the Chief Financial Officer of the Company w.e.f. February 01, 2010.
  4. Jan 2010

    • 28 Jan · Utilisation of Funds

      Vide notes to Accounts for the Un-Audited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 25, 2010) regarding Funds raised through IPO and utilisation of said funds. 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.
    • 25 Jan · Meeting

      Board Meeting of the Company held on January 25, 2010, the following business were transacted and considered: (a) Convening an Extra-ordinary General Meeting on February 27, 2010 for approving the change in utilization of funds.
    • 18 Jan · Board meeting

      Interalia to consider and approve the unaudited Financial Results for the third quarter ended December 31, 2009 along with various other businesses.
  5. Nov 2009

    • 6 Nov · Management

      Mr. Prakashchandra Agrawal, Chief Financial Officer has resigned from the Company with effect from the close of the business date the October 31, 2009
    • 4 Nov · Utilisation of Funds

      Vide notes to Accounts for the Un-Audited Financial Results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2009) regarding Funds raised through IPO and utilisation of said funds. 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.
  6. Oct 2009

    • 22 Oct · Board meeting

      Interalia to consider and approve the unaudited Financial Results for the half year and second quarter ended on September 30, 2009 along with various other businesses.
    • 5 Oct · Corporate action

      Gokul Refoils And Solvent Limited had informed the Exchange regarding Record Date as October 14, 2009 for split of Shares from face value of Rs. 10/- per Share to face value of Rs. 2/- Per Share. The Company has now informed the Exchange that: "We are revising the said Record Date to Thursday, 15th October, 2009 due to unavoidable circumstances".
  7. Sep 2009

    • 30 Sep · Corporate action

      In the Board Meeting held on September 30, 2009 the Company has fixed October 14, 2009 as the record date for the purpose of sub-division of shares from Rs.10 to Rs.2 each.
    • 22 Sep · Board meeting

      Interalia to consider and decide the record date for the split of equity share of face value of Rs. 10 per share into Rs. 2 per share along with various other businesses.
    • 14 Sep · Meeting

      Annual General Meeting of the Company held on September 12, 2009. The following businesses were transacted and considered: (1) Considered and Approved the Audited Financial Results for the Financial year ended March 31, 2009. (2) Declaration of Dividend of Rs.1.50 (15%) per share on the Equity Shares of the Company for the year ended on March 31, 2009. (3) Reappointment of Mr. Dineshkumar Sharma as a Director of the Company. (4) Reappointment of M/s M.R.Pandhi & Associates, Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company till the Conclusion of next Annual General Meeting. (5) Appointment of Mr. Jayant Parimal as a Director of the Company. (6). Approval of creation of mortgage and charge in favour of banks and financial institutions. (7) Approval of split of Equity Shares of face value of Rs.10/- per Share into Rs.2/- per share. [Subject to the record Date to be Fixed by the Board of Directors). (8) Approval of alteration of Authorised Share Capital, Clause 5 of Memorandum of Association of the Company because of split of shares. (9) Approval of appointment of Mr. Dineshkumar Sharma as wholetime Director-Legal of the Company.
  8. Aug 2009

    • 17 Aug · Meeting

      Annual General Meeting of the Company will be held on September 12, 2009. The Register of Members and Share Transfer Books will remain closed from September 08, 2009 to September 12, 2009 (Both days inclusive) for the purpose of Annual General Meeting and Dividend.
  9. Jul 2009

    • 31 Jul · Board meeting

      Board Meeting of the Company held on July 29, 2009, transacted and considered the following businesses : 1) Appointment of Shri Dineshkumar Sharma as Whole Time Director-Legal, with effect from August 01, 2009 and will be responsible for all legal and statutory compliances and considered as officer in default u/s 5(f) with specific responsibility. 2) The Board has taken note of various statutory compliances as per Listing Agreement and considered other routine businesses.
    • 29 Jul · Utilisation of Funds

      Vide notes to Accounts for the Un-Audited Financial Result for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 29, 2009) that the details of Funds raised through IPO and utilisation of said fund. 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.
    • 21 Jul · Board meeting

      Interalia to consider and approve the unaudited Financial Results for the First Quarter ended on June 30, 2009 along with various other businesses.
  10. Jun 2009

    • 19 Jun · Updates

      Company has established an Utra modern new manufacturing facility (Edible Oil Refinery) for 1000 TPD at Haldia, West Bengal which is going to be inaugurated on June 24, 2009.
    • 2 Jun · Updates

      Statement of Appropriation as per Clause 20 of Listing Agreement for the year ended March 31, 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.
    • 2 Jun · Utilisation of Funds

      Vide notes to Accounts for the Audited Financial Result for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2009) that the details of Funds raised through IPO and utilisation of said fund. 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 Jun · Dividend

      Board of Directors of the Company at its meeting held on May 30, 2009 has recommended the dividend of Rs.1.50 per share on face value of Rs. 10/- per share subject to approval of members at ensuing Annual General Meeting.
    • 1 Jun · Corporate action

      At the meeting of the Board of Directors of the Company held on May 30, 2009 the following businesses were transacted and considered: (1) The Board approved sub-division of share of face value of Rs.10 per share into 5 Equity Shares of Rs.2 each, subject to approval of members at ensuing Annual General Meeting. (2) The Board has taken note of various statutory compliances as per listing agreement and considered other routine businesses. (3) The Board reviewed status of ongoing Expansion at Haldia Plant commencing trial production by end of June, 2009 and the Board also approved ongoing expansion of existing Gandhidham Plant and setting up of new castor seeds crushing plant at Gandhidham.
  11. May 2009

    • 25 May · Board meeting

      Inter-alia to consider and approve the Audited Annual Accounts for the financial year 2008-2009 along with various other businesses
    • 25 May · Change in Designation

      Designation of Mr. Dineshkumar H Sharma has been changed from Wholetime Director to Director with effect from March 1, 2009.
  12. Apr 2009

    • 28 Apr · Results

      The Company has opted provisions of Clause 41 of the Listing Agreement and hence instead of considering and approving of un-audited financial results for the last quarter and year ended on 31st March, 2009 the Company will consider and approve the audited financial results for the Financial Year ended on March 31, 2009 with in the three month from the end of last quarter.
    • 21 Apr · Disclosure

      Disclosure pursuant to Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. 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.
  13. Feb 2009

    • 13 Feb · Disclosure

      Disclosure pursuant to Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. 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.
    • 9 Feb · Updates

      Our Registrar and Share Transfer Agents name has been changed from Intime Spectrum Registry Limited to Link Intime India Pvt. Ltd.
  14. Jan 2009

    • 30 Jan · Board meeting

      Board meeting of the Company held on January 30, 2009 the following businesses were transacted and considered : 1) Confirming the Resolution passed by circulation for the change in utilization of funds raised through IPO. 2) The Board has taken note of various statutory compliances as per listing agreement and considered other routine businesses.
    • 21 Jan · Board meeting

      Interalia to consider and approve the unaudited Financial Results for the Third Quarter ended December, 2008 along with various other businesses.
  15. Dec 2008

    • 18 Dec · Updates

      Change in utilisation of Funds raised through IPO. 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.
    • 18 Dec · Updates

      Press release published in newspaper on December 08, 2008 for Doubling the refinery capacity to 400 TPD. 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.
  16. Oct 2008

    • 24 Oct · Investment/Others

      At Board Meeting held on October 24, 2008, the following business were transacted and considered (1) To make investment in Equity Shares of Professional Commodites Pvt., Ltd. and make wholly owned Subsidiary Company. (2) Board has taken note of various statutory compliances as per listing agreement and also considered other routine businesses.
    • 15 Oct · Board meeting

      Interalia to consider and approve the un-audited Financial Results for the Second Quarter ended September, 2008 along with various other businesses.
  17. Sep 2008

    • 15 Sep · Board meeting

      Outcome of the Board Meeting held on September 13, 2008 which is as follows: (1) Appointment of Mr. Jayant Parimal as the Additional Independent Director of the Company. (2) Reconstitution of various committees. (3) Authorising Managing Director for exploring the possibility of acquiring/ setting up unit for refinery and solvent extraction as a part of expansion strategy of the Company in Southern India and also in Maharashtra and that to set up other edible oil segment solvent extraction plant/ capacity for multiple product such as cotton seed, other oil cake, mustered, groundnuts at Gandhidham etc.
    • 15 Sep · Meeting

      Outcome of the Annual General Meeting of the Company held on September 13, 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.
    • 5 Sep · Board meeting

      To consider the appointment of Additional Independent Director and to reconstitute the various Committees along with other businesses.
  18. Aug 2008

    • 14 Aug · Meeting

      Annual General Meeting of the Company will be held on September 13, 2008. The Register of Members and Share Transfer Books of the Company will remain closed from September 09, 2008 to September 13, 2008 (Both days inclusive).
  19. Jul 2008

    • 31 Jul · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on July 30, 2008) regarding the details of fund raised through IPO and utilisation of said funds. 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 · Management

      Board of Directors of the Company at its meeting of the Company at its meeting held on July 30, 2008. The following businesses were transacted and considered: 1) Considered and accepted the resignation of Dr. Rashid Ali Khan as Director of the Company. 2) Board has taken note of various statutory compliance.
    • 16 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  20. Jun 2008

    • 25 Jun · Board meeting

      Board Meeting held on June 23, 2008. The following businesses were transacted and considered : 1) Re-appointment of Statuary Auditors M/s M.R. Pandhi and Associates, Chartered Accountants for the financial year 2008-09. 2) Re-appointment of Tax Auditor M/s M.R. Pandhi and Associates, Chartered Accountants for the financial year 2008-09. 3) Re-appointment of Internal Auditor for the financial year 2008-09 M/s Amit Seth and Associates, Chartered Accountants. 4) Approved code of conduct for Directors and Senior Level Employees. 5) Appointment of Company Secretary and Compliance Officer Mr. Kalpesh P Desai.
    • 24 Jun · Updates

      Statement of Appropriation as per Clause 20 of Listing Agreement for the year ended March 31, 2008. 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.
    • 23 Jun · Management

      Company has appointed Compliance Officer : Mr. Kalpesh Desai
    • 16 Jun · News Verification

      News Verification : The media had reports that Gokul Refoils and Solvent Limited may set up a new cotton seed plant in Kutch. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Gokul Refoils and Solvent Limited has vide its letter inter-alia stated, "We would like to inform you that neither the company nor any officials has released any of such news or any such report mentioned in the media. We hereby do not accept the news published in the media."
    • 13 Jun · Board meeting

      To adopt the Annual audited results for the financial year ended 2007-08.