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

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

 

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