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Year archive

Gold Rock Investments Ltd. — 2021 filings

All 53 regulatory filings released by Gold Rock Investments Ltd. (501111) in 2021, sourced directly from the official regulator.

53 Filings
2021 Period
2021 filings (53)
Filing Released Lang
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed the Disclosure of Related Party Transactions on consolidated basis in accordance with the applicable ....
Regulatory Filings
2021-12-02 English
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the newspaper clippings of the publication of the ....
Interim / Quarterly Report H1 2022
2021-11-18 English
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the newspaper clippings of the publication of the ....
Regulatory Filings
2021-11-18 English
In terms of Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Unaudited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2021-11-12 English
Outcome of Board Meeting held on November 12, 2021 in terms of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-11-12 English
GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2021-10-30 English
We hereby enclose the Confirmation Certificate issued by Alankit Assignments Limited, Registrar and Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2021-10-16 English
Enclosed herewith is the Consolidated Report of the Scrutinizer, Mitraja M. Shah, Proprietress of Mitraja M. Shah & Associates Chartered Accountant in Practice in the prescribe Form MGT-13, ....
Regulatory Filings
2021-10-01 English
Pursuant to Regulations 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, we are enclosing herewith the details of combined voting result (through ....
Regulatory Filings
2021-10-01 English
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.-Appointment / Re-appointment of Directors
Board/Management Information
2021-10-01 English
Proceedings of the 43rd Annual General Meeting held on Thursday, September 30, 2021 at 11.00. A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001.
AGM Information
2021-10-01 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, trading window of the Company shall now remain closed from October 01, 2021 till 48 hours from the declaration of the ....
Regulatory Filings
2021-09-30 English
In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith newspaper clipping of notice of 43rd Annual ....
Regulatory Filings
2021-09-16 English
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 43rd ....
Annual Report FY 2021
2021-09-06 English
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached herewith the Annual ....
Annual Report FY 2021
2021-09-06 English
Re-Appointment Of Mr. Kuruppath Narayanan Kutty As A Managing Director Of The Company, Appointment Of 3 Years Ending As On July 31, 2024 Subject To Approval Of Members At The Ensuing Annual ....
Regulatory Filings
2021-09-04 English
Gold Rock Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Friday September 24, 2021 to Thursday September 30, ....
Regulatory Filings
2021-09-04 English
Re-appointment of Mr. Kuruppath Narayanan Kutty as a Managing Director of the Company, Appointment of 3 years ending as on July 31, 2024 subject to approval of Members at the ensuing Annual ....
Regulatory Filings
2021-09-04 English
Enclosed is the Outcome of the Board Meeting held on September 04, 2021.
Regulatory Filings
2021-09-04 English
GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve 1. To fix date ....
Regulatory Filings
2021-08-26 English
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the newspaper clippings of the publication of the ....
Regulatory Filings
2021-08-19 English
In terms of Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Unaudited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2021-08-14 English
Enclosed is the Outcome of the Board Meeting held on August 14, 2021.
Regulatory Filings
2021-08-14 English
GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2021-08-06 English
Mr. Sanjeev Kumar Jain appointed as Additional Director Non-Executive Director of the Company w.e.f. July 28, 2021
Board/Management Information
2021-07-28 English
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed the Disclosure of Related Party Transactions on consolidated basis in accordance with the applicable ....
Regulatory Filings
2021-07-24 English
We hereby submit the Confirmation Certificate issued by Alankit Assignments Limited, Registrar and Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2021-07-14 English
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the newspaper clippings of the publication of the ....
Regulatory Filings
2021-07-02 English
Approved the Appointment of Mrs. Neeta Gupta Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2021-22
Regulatory Filings
2021-06-30 English
Re-Appointment of Mrs. Bijal Kunaal Mehta, Practicing Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the Financial Year 2021-2022
Regulatory Filings
2021-06-30 English
In terms of Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Audited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2021-06-30 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from July 01, 2021 till 48 hours from the declaration of the Un-audited ....
Regulatory Filings
2021-06-30 English
In terms of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMDI/ 114/ 2019 dated October 8, 2019, enclosed herewith is the Annual Secretarial Compliance ....
Regulatory Filings
2021-06-30 English
In terms of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMDI/ 114/ 2019 dated October 8, 2019, enclosed herewith is the Annual Secretarial Compliance ....
Regulatory Filings
2021-06-30 English
Enclosed is the Outcome of the Board Meeting held on June 30, 2021.
Regulatory Filings
2021-06-30 English
GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Gold Rock Investments ....
Board/Management Information
2021-06-22 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Company was yesterday ....
Board/Management Information
2021-04-30 English
Mr. Alok Mukherjee appointed as an Additional Director, Executive Director of the Company w.e.f. April 21, 2021
Board/Management Information
2021-04-21 English
We hereby submit the Compliance Certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2021-04-20 English
With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by 'Large Corporates' (LC), we hereby confirm ....
Regulatory Filings
2021-04-20 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate received from our Registrar & Share Transfer ....
Regulatory Filings
2021-04-15 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both ....
Regulatory Filings
2021-04-15 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from April 05, 2021 till 48 hours from the declaration of the ....
Regulatory Filings
2021-04-03 English
Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ....
Interim / Quarterly Report 9M 2021
2021-02-17 English
2) Appointment of Ms. Pooja Solanki Company Secretary and Compliance Officer w.e.f. February 14, 2021
Regulatory Filings
2021-02-14 English
In terms of Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Un-audited Financial Results (Standalone and Consolidated)of .
Interim / Quarterly Report 9M 2021
2021-02-14 English
Enclosed is the Outcome of the Board Meeting held on February 14, 2021.
Interim / Quarterly Report 9M 2021
2021-02-14 English
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper clippings of the ....
Regulatory Filings
2021-02-09 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose disclosure of Related Party Transaction ....
Regulatory Filings
2021-02-05 English
GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve 1. Un-audited Financial ....
Regulatory Filings
2021-02-05 English
Resignation of Company Secretary and Compliance Officer w.e.f. 28/01/2021
Regulatory Filings
2021-01-28 English
We herewith submit the Confirmation Certificate received from Alankit Assignments Limited, Registrar and Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2021-01-19 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-01-14 English