Corporate Announcement
Security Code : 532630    Company : GOKEX    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  03/02/2018 16:25:36         Exchange Disseminated Time   03/02/2018 16:25:43              Time Taken   00:00:07
Sub: Regulation 33 of Listing Agreement 2015 -Un -audited results for the quarter ended 31st December, 2017


1. Pursuant to Regulation 33 of the Listing Agreement 2015, we enclosed herewith Un -audited Financial Results for the quarter ended 31st December, 2017 along with Limited Review Report issued by Statutory Auditors, M/s. S.R. Batliboi & Associates. LLP, Chartered Accountants of the Company and the same approved by the Board of Directors' in the meeting held today.
2. The Board of Directors at their meeting held today approved issuance of Employee Restricted Stock Unit Plan - 2018 subject to the approval of members as required under SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013.
 

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