Golden Crest Education & Services Ltd - 540062 - Corporate Action Book Closure For Annual General Meeting
The Register of Members & Share Transfer Books of the Company Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 will remain closed from Tuesday August 06, 2024 to Monday August 12, 2024 (both days inclusive) for the purpose of 41st AGM schedule to be held on 12th August, 2024 Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting Will Be Held On Monday, 12Th August, 2024, At 03:30 P.M. IST Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
41st Share holder Meeting will be held on Monday 12th August, 2024 at 03:30 PM IST through VC / OAVM. Golden Crest Education & Services Ltd - 540062 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Heena Banga Sharma & Mrs. Bela Garg appointed as an Independent director as per attached outcome of Board Meeting. Golden Crest Education & Services Ltd - 540062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th June, 2024
This is to inform you that, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Thursday, 27th June, 2024 (commenced at 11:30 A.M. and concluded at 12:20 P.M.) have inter-alia considered /approved / adopted the following agenda as per attached Outcome of Board Meeting. Golden Crest Education & Services Ltd - 540062 - Closure of Trading Window
Intimation of Closure of Trading Window as per SEBI (PIT) Regulation, 2015 Golden Crest Education & Services Ltd - 540062 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Mr. Govind Ram Gupta as Independent Director in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Fix Day, Date, Time And Venue To Convene The 41St Annual General Meeting (AGM) And AGM Related Matter Of The Company.
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th June, 2024 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To fix day, date, time and venue to convene the 41st Annual General Meeting (AGM) of the Company. 2. To approve the Notice of 41st AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March, 2024. 4. To Fix Book Closure and cut-off date for the purpose of 41st AGM of the Company. 5. Appointment of scrutinizer for the purpose of 41st AGM for e-voting process. 6. To discuss any other matters with the permission of the Chairman. Golden Crest Education & Services Ltd - 540062 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (LODR) Regulation, 2015 we are attached herewith the Annual Secretarial Compliance Report issued by Veenit Pal & Associates, PCS for the year ended 31/03/2024 Golden Crest Education & Services Ltd - 540062 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure of information under Regulation 30 & 47 of the SEBI (LODR) 2015 Golden Crest Education & Services Ltd - 540062 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. The Change in designation of Mr. Yogesh Lama Whole Time Director to Managing Director and Chief Executive Officer with immediate effect on the existing terms & conditions. 2. M/s. Veenit Pal & Associates Company Secretary in pratice is reappointed as Secretarial Auditor of the Company for the Financial Year 2024-2025.