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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 board meetings

151 filed, newest first. Page 3 of 4.

  1. May 2015

  2. Feb 2015

  3. Jan 2015

    • 31 Jan · Board meeting

      Interalia to consider and to approve the Unaudited Financial Results for the Third Quarter and Nine Month ended December 31, 2014 along with various other businesses. Further, as per Clause 6 of the " Code of Internal Procedure and Conduct for Prevention of Insider Trading " under the SEBI (PIT) Regulations, 1992, the trading window will remain closed from 02.02.2015 to 12.02.2015 (both days inclusive) in connection with the announcement of the Un-audited Financial Results of the Company for Third Quarter ended December 31, 2014. The trading window will reopen on 13.02.2015.
  4. Nov 2014

    • 12 Nov · Board meeting

      Board of Directors of the Company at their meeting held on November 12, 2014. The following business were transacted and considered : (1). Approved and ratified the Remuneration of Shri Balvantsinh Rajput, Managing Director as recommended by the Nomination and Remuneration committee and Audit Committee. (2) Approved and ratified the Remuneration of Shri Kanubhai Thakkar, Managing Director as recommended by the Nomination and Remuneration committee and Audit Committee. (3). Approved the Policy for Related Party Transactions. (4). Approved the Directors Performance Evaluation Policy. (5) The Board has taken note of various statutory compliances as per the Listing Agreement and considered other routine businesses.
  5. Oct 2014

  6. Aug 2014

    • 1 Aug · Board meeting

      To consider, approve and take on record the unaudited financial results for the 1st quarter ended on June 30, 2014 along with various other businesses. Further, as per Clause 6 of the "Code of Internal Procedure and Conduct for Prevention of Insider Trading" under the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window will remain closed from August 06, 2014 to August 14, 2014 (both days Inclusive) in connection with the announcement of the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2014. The trading window will reopen on August 16, 2014.
  7. Jul 2014

  8. Jun 2014

    • 24 Jun · Board meeting

      To consider the following business : (1) To consider proposal related to arrangement and business re-alignment; (2) To consider any other business with the permission of the Chair. As per Clause 6 of the "Code of Internal Procedure and Conduct for Prevention of Insider Trading" under the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window will remain closed from June 24, 2014 to July 04, 2014 (both days Inclusive) in connection with the proposal related to arrangement and business re-alignment of Company subject to all necessary approvals and other ancillary matters thereto. The trading window will reopen on July 05, 2014.
  9. May 2014

  10. Feb 2014

  11. Nov 2013

  12. Oct 2013

  13. Aug 2013

  14. Jul 2013

    • 24 Jul · Board meeting

      Interalia to consider and to approve the Unaudited results for the first Quarter ended June 30, 2013 along with various other businesses.
  15. May 2013

  16. Jan 2013

  17. Oct 2012

  18. Aug 2012

    • 1 Aug · Board meeting

      Interalia to consider and to approve the Audited Financial Results for the Financial year ended March 31, 2012 and to consider and to approve the Unaudited Financial Results for the First Quarter ended June 30, 2012 along with various other businesses.
  19. May 2012

    • 14 May · Board meeting

      Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has transacted and considered the followings; (1) Shri Dineshkumar Sharma has been appointed as the Wholetime Director-Legal of the Company subject to the approval of Members at the ensuing General Meeting. (2) Shri Dineshkumar Sharma, Wholetime Director - Legal has been appointed as the "Occupier" under Section 2(n) of the Factories Act, 1948 and "Nominee" as per Rule 29 of Legal Metrology (General) Rules, 2011 AND UNDER Sub-Section (2) od Section 49 of the Legal Metrology Act, 2011 for all the plants of the Company. (3) The Board has taken note of various statutory compliances as per Listing Agreement and considered other routine businesses.
    • 2 May · Board meeting

      Interalia to consider and approve the Unaudited Financial Results for the Fourth Quarter and Year ended March 31, 2012 along with various other businesses.
  20. Feb 2012

    • 3 Feb · Board meeting

      Interalia to consider and approve the Unaudited Financial Results for the Third Quarter and Nine Months ended December 31, 2011 along with various other businesses.
  21. Nov 2011

    • 12 Nov · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the Second Quarter and the Half Year ended September 30, 2011 along with various other businesses.
  22. Aug 2011

    • 2 Aug · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2011 along with various other businesses.
  23. Jun 2011

    • 15 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 15, 2011, inter alia, has transacted and considered the followings; (1) Considered and approved the Appointment of Shri Gyan Chordia, as the Additional Director. (2) Considered and approved the Appointment of Shri Gyan Chordia as the Executive Director, liable to retire by rotation subject to the approval of Members. (3) Considered and approved the borrowing of funds exceeding the aggregate of the Paid up Capital & Free Reserves of the Company, subject to the approval of Members. (4) Considered and approved the re-appointment and increase in the remuneration of Shri Balvantsinh Rajput as the Managing Director, subject to the approval of Members. (5) Considered and approved the re-appointment and increase in the remuneration of Shri Kanubhai Thakkar as the Managing Director, subject to the approval of Members. (6) Considered and approved the authorization of creating mortgage, charge over movable and immovable properties of the Company, subject to the approval of Members. (7) The Board has also considered and approved the Notice of Annual General Meeting, Directors' Report, and Auditor's Report with its annexure. (8) The Board has also considered other routine businesses.
    • 9 Jun · Board meeting

      Interalia to consider and approve the Audited Financial Results for the year ended March 31, 2011 and to consider and recommed dividend for financial year 2010-2011 along with various other business.
  24. Apr 2011

    • 30 Apr · Board meeting

      Interalia to consider and approve the Unaudited Financial Results for the fourth Quarter and year ended March 31, 2011 along with various other businesses.
  25. Jan 2011

    • 31 Jan · Board meeting

      Interalia to consider and approve the Unaudited Financial Results for the Third Quarter ended December 31, 2010 along with various other businesses.
  26. Oct 2010

    • 19 Oct · Board meeting

      Interalia to consider and approve the Unaudited Financial Results for the Second Quarter and half year ended September 30, 2010 along with various other businesses.
  27. Jul 2010

    • 26 Jul · Board meeting

      Interalia to consider and approve the Unaudited Financial Results for the first Quarter ended June 30, 2010 along with various other businesses.
  28. Jun 2010

    • 7 Jun · Board meeting

      Inter-alia (1) To consider and approve the Audited Financial Results for the financial year ended March 31, 2010; (2) To consider and recommend the Dividend for the financial year 2009-2010, if any.
  29. May 2010

    • 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.
  30. Jan 2010

    • 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.
  31. 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.
  32. Sep 2009

    • 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.
  33. 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.
    • 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.
  34. 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
  35. 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.
  36. Oct 2008

    • 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.
  37. 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.
    • 5 Sep · Board meeting

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

    • 16 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  39. 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.