Investors

Newspaper clipping of notice to members to pay allotment money Choutha Sansar 17.08.2018

Newspaper clipping of notice to members to pay allotment money Free press 17.08.2018

Unaudited financial results for the Quarter ended 30.06.2018

Intimation of Board meeting held on 14.08.2018

Outcome of board meeting held on 14.08.2018

Shareholding Pattern of Quarter ended on 30.06.2018.

Newspaper cliping of Notice Board Meeting of the Company for the quarter ended Choutha Sansar 30.06.2018

Newspaper cliping of Notice Board Meeting of the Company for the quarter ended Free Press 30.06.2018

Letter u/s 160 of proposal for appointment of director

Free Press Notice of AGM to be held on 28th September, 2018

Choutha Sansar Notice of AGM to be held on 28th September, 2018

MGT-9 of Financial Year 2017-18

Reg 30 SEBI(LODR) Regulation, 2015_Alteration of AOA

Proceeding of AGM 28.09.2018

Reg 30 SEBI(LODR) Regulation, 2015 appointment Manpreet K. Hora

Voting result of AGM held on 28.09.2018

Scrutinizer’s report of AGM 28.09.2018

Outcome of the Board meeting held on 05.10.2018

Reg 30 SEBI(LODR) Regulation, 2015 Appointment of Mr. Vikram Khandelwal

Reg 30 SEBI(LODR) Regulation, 2015 Forfeiture

Reg 30 SEBI(LODR) Regulation, 2015 Resignation of Mr. Shayam Sunder Jhawar

Newspaper clipping of notice to members of forfeiture Choutha Sansar 08.10.2018

Newspaper clipping of notice to members of forfeiture Free Press 08.10.2018

Chautha sansar BM Notice

Free Press BM Notice

Intimation of BM to be held on 14.11.2018

Shareholding Pattern for quarter ended 30.09.2018

 

Financial Year 2017-18

Choutha Sansar 22.07.17 BM Notice 11.08.2017

Free Press 22.07.17 BM Notice 11.08.2017

Letter under Section 160 of the Companies Act, 2013

Quarterly unaudited financial results for the quarter ended 30th June, 2017

Outcome of Board Meeting held on 11.08.2017

Financial result Chautha sansaar Quarter ended on 30.06.2017

Financial result Free Press Quarter ended on 30.06.2017

Notice of 22nd AGM Newspaper publication Chautha Sansar 04.09.2017

Notice of 22nd AGM Newspaper publication Free Press 04.09.2017

Notice of Board meeting 06.11.2017

Shareholding pattern for the Quarter ended on 30.09.2017

Outcome of Board Meeting held on 06.11.2017

Unaudited quarterly financial results for the quarter ended 30.09.2017

Newspaper clippings of quarterly unaudited financial results Choutha Sansar 07.11.17

Newspaper clippings of quarterly unaudited financial results Free Press 07.11.17

Intimation Letter under Regulation 30 of SEBI(LODR) Regulations, 2015 of appointment

Resignation of Company Secretary and Compliance officer

Shareholding Pattern of Quarter ended on 31.12.2017

Intimation of Board Meeting to be held on 05.02.2018

Newspaper cliping of Board Meeting of the Company Free Press 05.02.2018

Newspaper cliping of Board Meeting of the Company Choutha Sansar 05.02.2018

Outcome of Board Meeting held on 05.02.2018

Unaudited quarterly financial results for the Quarter ended 31/12/2017

Chotha Sansar Financial Results 31.12.2017

Free Press Financial Results 31.12.2017

Intimation under Regulation 30(2) of SEBI Regulations, 2015 of Resignation of Mr. Sandeep Kumar Jain, Independent Director

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for appointment of Additional Independent Director

Board Meeting Notice of Chutha Sansar 15.04.2018

Board Meeting Notice Free Press 15.04.2018

Shareholding Pattern 31.03.2018

Audited Financial Results 31.03.2018

Newspaper Publications of Audited Financial Results – Choutha Sansar

Newspaper Publications of Audited Financial Results – Free Press

Document for transfer of shares only in Demat Form

Annual Report 2017-2018

 

Financial Year 2016-17

Proceedings of annual general meeting held on 29.09.2017.

Intimation of appointment of Auditor

Intimation of adoption of Articles of Association

Voting results along with Scrutinizer report for the AGM.

Notice of BM_newspaper

Shareholding Pattern for Quarter ended on 31.03.2017

Shareholding Pattern for Quarter ended on 30.06.2016

Shareholding Pattern for Quarter ended on 31.03.2016

Choutha Sansar 15.04.17 BM Notice 30.05.17

Free Press 15.04.17 BM Notice 30.05.17

Regulation 30 of SEBI (LODR) Regulations 2015

Outcome of Board Meeting Change in Compliance Officer and Company Secretary held on 14th December, 2016

Composition Committees of Board

Shareholding Pattern for the Quarters ended on 30.09.2016

Shareholding Pattern for the Quarters ended on 31.12.2016

Audited Financial Result for the year ended 31.03.2017.

Outcome of Board Meeting held on 30.05.2017 .

Shareholding pattern for the Quarter ended on 30.06.2017

Notice of Board meeting to be held on 11th August, 2017

Annual Report 2016-2017

 

Financial Year 2015-16

Newspaper Notice EGM

Notice of EGM along Route Map

Notice of BM Newspaper

Regulation 44 Voting Results & Proceedings of EGM

Outcome of Board Meeting held on 30th May, 2016

Audited Financial Results for the quarter and year ended 31st March, 2016

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Notice of Board meeting under Regulation 29 and 47 of the SEBI Regulations, 2015

Unaudited Quarterly Financial Results (Standalone) for the quarter ended 30th June,2016 .

Outcome of the meeting of the board of the directors held on 1st August,2016

Form SH-13 Nomination Form

Gorani Annual Report 2015-2016

letter under section 160 of Companies Act, 2013

Outcome of the Annual general meeting held on 30th September, 2016 pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations ,2015

Voting Result pursuat to Reg 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations ,2015

Notice of Board Meeting to be held on 08.11.2016 of the Company Gorani Industries Limited

Outcome of Board Meeting held on 08.11.2016 of the Company Gorani Industries Limited

Un-audited quarterly financial results for the Quarter ended on 30.09.2016

Notice of Board Meeting to be held on 31.01.2017

Outcome of Board Meeting held on 31.01.2017

Revised Un- audited Financial Results 31.12.2016

 

Financial Year 2014-15

Code of Conduct for Independent Director

Unaudited Results – 30.06.2014

Report of Scrutinizer on e-voting and Annexure-A

Report of Scrutinizer on Poll

Combined report of Scrutinizer on Poll & e-voting

Code of Conduct Board of Directors

Vigil Mechanism Policy

Terms and Conditions for appointment of Independent Directors

Familiarisation Program for Independent Directors

Policy on Related Party Transaction

Notice under section 160 for proposal of appointment as a director

Code of Conduct for Insider Trading

Gorani Annual Report 2014-15

Scrutinizer Report on Remote E-Voting for the F.Y. 2014-15

Scrutinizer Report on Poll for the F.Y. 2014-15

Scrutinizer Combined Report on Remote E-Voting and Poll for the F.Y. 2014-15

unaudited Results-30.09.2015

Notice of Board Meeting to be held on 02nd February, 2016

Unaudited Results for the Quater and nine months ended 31.12.2015

Clause 31 Shareholding Pattern 31.12.2015

Outcome

Archival Policy

Contact Details KMP authorised derterming materiality

Details Change in KMP

Grievence Contact Details

Policy on Preservation of Documents

Policy Materiality of events & Information final

 

Financial Year 2013-14

Annual Report 2013-2014 (Gorani Industries Ltd)

Final Audited Results – 31.03.2014

Unaudited Results – 31.12.2013

Unaudited Results – 30.09.2013

Unaudited Results – 30.06.2013