Investors
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
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.
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
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
Financial Year 2015-16
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
Gorani Annual Report 2015-2016
letter under section 160 of Companies Act, 2013
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
Combined report of Scrutinizer on Poll & e-voting
Code of Conduct Board of Directors
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
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
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
Contact Details KMP authorised derterming materiality
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