Corporate Announcement
Security Code : 539725    Company : GOKULAGRO    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     27/05/2016 19:54:17
Gokul Agro Resources Ltd has informed BSE that an adjourned meeting of the Board of Directors of the Company was held on May 27, 2016. The Meeting had commenced at 11.30 AM.

After detailed deliberations and approval of various other items, the Board took up the matters related to the approval of Audited Financial Statements for the quarter and year ended March 31, 2016. After some discussion, all Directors except Mr. Kanubhai J. Thakkar, Managing Director of the Company, who was also chairing the meeting, abruptly left the meeting. Accordingly, the said Audited Financial Statements could not be approved.
 

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