Board Meeting Intimation for Notice Of Board Meeting Of The Company Scheduled To Be Held On Tuesday, August 14, 2018 To Review And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018.

• Security Code: 539725
• Company: GOKULAGRO

GOKUL AGRO RESOURCES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Unaudited Financial Statements for the First quarter ended June 30, 2018.

Further, in terms of Code of Conduct of the Company to regulate, monitor and report of trading in Company''s securities by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in Company''s securities shall remain closed for all Employees/Directors/Designated Persons of the Company from August 07, 2018 till completion of 48 working hours after the Unaudited Financial Results for the First Quarter ended June 30, 2018 are made public.