Stock Exchange Disclosure - Gorani Industries Limited

Investors

Stock Exchange Disclosure

Regulation 30- Disclosure

Financial Year 2023-24
Receipt of Observation Letter from BSE
Financial Year 2022-23
Conversion of Convertible Warrants into Equity Shares
Alteration on Memorandum of Association of the Company
Appointment Additional Non-Executive Director_Geet Gorani
Appointment of Chief Financial Officer_Mr. Arpit Garg
Appointment of Company Secretary_Ms. Sachi Samaria
Brief Profile of the Company
Cessation of Company Secretary_Ms. Neerja Mandiya
Change in Chairman of the Company
Development of New Model in a segment of the Company
Disclosure of Inter-se Transfer_SAST Regulation 10(5)
Disclosure of Inter-se Transfer_SAST Regulation 10(6)
Disclosure of Inter-se Transfer_SAST Regulation 10(7)

Disclosure of Inter-se Transfer_SAST Regulation-10(5)
Disclosure of Inter-se Transfer_SAST Regulation-10(6)
Disclosure of Inter-se Transfer_SAST Regulation-10(6)
Disclosure of Inter-se Transfer_SAST Regulation-10(7)
Increase in Production
Manufacturing of most hi-tech model in range hood segment
Manufacturing of New Products in the Company
Reappointment of Managing Director_Mr. Sanjay Gorani
Reappointment of Whole-Time Director_Mr. Nakul Gorani
Resignation of Chief Financial Officer_Mr. Chandrashekhar Sharma
Resignation of Whole-Time Director_Mr. Anil Gorani

Revised Scheme of Merger

Scheme of Amalgamation
Withdrawal of Scheme of Amalgamation

Financial Year 2021-22

Allotment of Warrants issued through Preferential Issue

Appointment of RTA for Preferential issue of warrants

Preferential Issue of Warrants_Revised Intimation

Preferential Issue of Warrants

Financial Year 2020-21

Appointment of Additional Independent Director_Mr. Ayush Shu…
Appointment of Auditor_AGM
Appointment of Independent Director_Mr. Ayush Shukla
Appointment of Statutory Auditor_Casual Vacancy
Covid-19_Disclosures-of-material-impact-due-to-COVID-19-pand…
Re-appointment of Independent Director_Ms. Komal Motwani
Re-appointment of Whole Time Director_Mr. Anil Gorani
Resignation of Auditor
Resignation of Independent Director_Mr. Vikram Rajkumar Khan…
Resumption of work

Financial Year 2019-20
Amendments in Code of Fair Disclosure and Code of Conduct
Appointment of Independent Director_Mr. Vikram Rajkumar Khan…
Appointment of Non-executive Director_Ms. Raina Goyal
Disclosure-Temporary-lock-down-of-operations-of-the-Company
Re-appointment of Managing Director_Mr. Sanjay Gorani
Re-appointment of Whole-Time Director_Mr. Anil Gorani
Re-appointment of Whole-time Director_Mr. Nakul Gorani
Financial Year 2018-19

Alteration of Articles of Association
Appointment of Additional Independent Director_Mr. Vikram Ra…
Appointment of Additional Independent Director_Ms. Manpreet
Appointment of Additional Non-Executive Director_Ms. Raina G
Appointment of Independent Director_Ms. Manpreet Kaur Hora
Final Notice to pay allotment money on partly paid-up Equity…
Forfeiture of partly paid up Equity Shares
Notice of Forfeiture of partly paid-up Equity Shares
Resignation of Director_Mr. Shyam Jhawar
Resignation of Independent Director_Ms. Manpreet Kaur Hora

Financial Year 2017-18
Adoption of new set of Articles of Association
Appointment of Company Secretary_Neerja Mandiya
Appointment of Statutory Auditor_Sneha Sarda and Co
Resignation of Company Secretary_Suruchi Maheshwari
Resignation of Independent Director_Sandeep Jain
To enhance the limit of contract or arrangement
Regulation 32- Disclosure

Regulation 32_30.06.2022

Regulation 32_31.03.2022
Outcome of Board Meeting

Financial Year 2023-24

Outcome of Board Meeting_06.11.2023
Outcome of Board Meeting_23.08.2023
Outcome of Board Meeting_30.05.2023
Outcome of Board
Meeting_07.08.2023
Financial Year 2022-23
Outcome of Board Meeting_02.04.2022
Outcome of Board Meeting_07.02.2023
Outcome of Board Meeting_10.10.2022
Outcome of Board Meeting_11.01.2023
Outcome of Board Meeting_14.07.2022
Outcome of Board Meeting_16.05.2022
Outcome of Board Meeting_19.08.2022

Financial Year 2021-22
Outcome of Board Meeting_01.11.2021
Outcome of Board Meeting_07.02.2022
Outcome of Board Meeting_12.08.2021
Outcome of Board Meeting_29.06.2021

Financial Year 2020-21
Outcome of Board Meeting_06.11.2020
Outcome of Board Meeting_11.09.2020
Outcome of Board Meeting_12.02.2021
Outcome of Board Meeting_28.07.2020

Financial Year 2019-20
Outcome of Board Meeting_07.02.2020
Outcome of Board Meeting_07.08.2019
Outcome of Board Meeting_08.11.2019
Outcome of Board Meeting_28.05.2019

Financial Year 2018-19
Outcome of Board Meeting_05.02.2019
Outcome of Board Meeting_05.10.2018
Outcome of Board Meeting_14.08.2018
Outcome of Board Meeting_14.11.2018
Outcome of Board Meeting_30.05.2018

Financial Year 2017-18
Outcome of Board Meeting_05.02.2018
Outcome of Board Meeting_06.11.2017
Outcome of Board Meeting_11.08.2017
Outcome of Board Meeting_30.05.2017
Shareholding Pattern

Financial Year 2023-24
Shareholding Pattern_30.09.2023
Shareholding Pattern_30.06.2023
Shareholding Pattern_31.03.2023
Financial Year 2022-23
Shareholding Pattern_30.06.2022
Shareholding Pattern_30.09.2022
Shareholding Pattern_31.03.2022
Shareholding Pattern_31.12.2022
Shareholding Pattern_Post Allotment_02.04.2022
Financial Year 2021-22
Shareholding Pattern_30.06.2021
Shareholding Pattern_30.09.2021
Shareholding Pattern_31.03.2021
Shareholding Pattern_31.12.2021

Financial Year 2020-21
Shareholding Pattern_30.06.2020
Shareholding Pattern_30.09.2020
Shareholding Pattern_31.03.2020
Shareholding Pattern_31.12.2020

Financial Year 2019-20
Shareholding Pattern_30.06.2019
Shareholding Pattern_30.09.2019
Shareholding Pattern_31.03.2019
Shareholding Pattern_31.12.2019

Financial Year 2018-19
Shareholding Pattern_30.06.2018
Shareholding Pattern_30.09.2018
Shareholding Pattern_31.03.2018
Shareholding Pattern_31.12.2018

Financial Year 2017-18
Shareholding Pattern_30.06.2017
Shareholding Pattern_30.09.2017
Shareholding Pattern_31.03.2017
Shareholding Pattern_31.12.2017
Miscellaneous

Financial Year 2023-24
Closure of Trading Window_30.09.2023
Closure of trading window_30.06.2023

Closure of Trading Window_31.03.2023
Financial Year 2022-23
Closure of trading window_16.08.2022
Closure of trading window_30.06.2022
Closure of trading window_30.09.2022

Closure of trading window_30.12.2022

Closure of trading window_31.03.2023
Financial Year 2021-22
Book Closure for EGM
Closure of trading window_30.06.2021
Closure of trading window_30.09.2021

Closure of trading window_31.03.2022
Closure of trading window_31.12.2021

PCS Certificate__Preferential Issue of Warrant

Pricing Certificate_Registered Valuer_Preferential Issue of…

Financial Year 2020-21

Closure of trading window__31.03.2021

Closure of trading window_29.06.2020

Closure of trading window_30.09.2020

Closure of trading window_31.12.2020

Financial Year 2019-20

Closure of trading window_01.04.2019

Closure of trading window_01.10.2019

Closure of trading window_27.12.2019

Closure of trading window_29.06.2019

Closure of trading window_30.03.2020

Financial Year 2018-19

Closure of Trading Window_01.08.2018

Closure of trading window_11.01.2019

Closure of trading window_12.04.2018

Closure of trading window_13.10.2018

Financial Year 2017-18

Closure of trading window_10.01.2018

Closure of trading window_10.04.2017

Closure of trading window_13.10.2017

Closure of trading window_14.07.2017