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Closure of Trading Window
April 28th, 2017. 
 
Kindly note that pursuant to "GOL Offshore Limited Code of Conduct for regulating, monitoring and reporting of trading in securities of the Company by employees and other connected persons", the trading window for dealing in equity shares of the Company will be closed with effect from first day of the month in which Board meeting is proposed to be held i.e. May 1, 2017 until expiry of 48 hours after the audited financial results for the financial year ended March 31, 2017 are submitted to the Stock Exchanges. 


Proceedings of the Board Meeting held on February 14, 2017
February 14th, 2017. 
 
The Board of Directors at its meeting held on February 14, 2017 approved the Statement of Standalone Unaudited Financial Results for the quarter and period of nine months ended December 31,2016 along with Limited Review Report, as submitted by the Joint Statutory Auditors of the Company.

Click here to view the results

 


Intimation of Board Meeting and closure of Trading Window
February 1st, 2017. 
 
This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2017, to inter alia consider and approve the Standalone Un-audited Financial Results of the Company [in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules)], for the quarter and nine months ended December 31, 2016.

In connection with the above, as per the Company's "Code of Conduct for regulating, monitoring and reporting of trading in securities of the Company by employees and other connected persons", the trading window for dealing in equity shares of the Company will be closed with effect from the first day of the month, in which meeting is held i.e. February 1, 2017 until expiry of 48 hours after the unaudited financial results for the quarter and nine months ended December 31, 2016 are communicated to the Stock Exchanges.
 

Attachments:

Newspaper Advertisement in English


Newspaper Advertisement in Regional language



Proceedings of the Board Meeting held on December 8, 2016
December 14th, 2016. 
 
The Board of Directors at its meeting held on December 8, 2016 approved the Statement of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2016 along with Limited Review Report, as submitted by the Joint Statutory Auditors of the Company.

Click here to view the results

 


Intimation of Board Meeting and closure of Trading Window
November 21st, 2016. 
 
This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, December 8, 2016, to inter alia consider and approve the Un-audited Financial Results of the Company [in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules)], for the quarter and half year ended September 30, 2016.

In connection with the above, as per the Company's "Code of Conduct for regulating, monitoring and reporting of trading in securities of the Company by employees and other connected persons", the trading window for dealing in equity shares of the Company will be closed with effect from the first day of the month, in which meeting is held i.e. December 1, 2016 until expiry of 48 hours after the unaudited financial results for the quarter and half year ended September 30, 2016 are communicated to the Stock Exchanges. 

Attachments:

Newspaper Advertisement in English


Newspaper Advertisement in Regional language




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