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Golden Crest Education & Services Ltd - 540062 - Results - Financials Result For 30/09/2022

 This is to inform you that, Pursuant to Regulation 33 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, 10th November, 2022 (commenced at 12:00 P.M. and concluded at 12:50 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 02nd quarter and half year ended 30th September, 2022 along with the Limited Review Report issued by the Statutory Auditors enclosed herewith.
10-11-2022
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Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Standalone Unaudited Financial Results

 Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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, 10th November, 2022 at 12:00 noon at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 02nd quarter and half year ended September 30, 2022. 2. To discuss any other matters with the permission of the Chairman. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct farmed by the Company and in continuation to our letter dated 30th September, 2022 the trading window for all designated persons of the Company and their relatives has been already closed from 01st October, 2022 and shall remain closed to 12th November, 2022 (bo
31-10-2022
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Golden Crest Education & Services Ltd - 540062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company, as per Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the 02nd quarter ended 30th September, 2022.
14-10-2022
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Golden Crest Education & Services Ltd - 540062 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Yogesh LamaDesignation :- Managing Director / Whole Time Director
14-10-2022
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Golden Crest Education & Services Ltd - 540062 - Closure of Trading Window

 In accordance with Code of Conduct adopted by Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company shall be remain closed for all designated persons of the Company and their immediate relatives with effect from Saturday, October 01, 2022 till forty-eight (48) hours after the declaration of Unaudited Financial Results for the 02nd quarter ended September 30, 2022.
30-09-2022
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Golden Crest Education & Services Ltd - 540062 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Golden Crest Education & Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-09-2022
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Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to forward herewith the following reports with respect to the 39th Annual General Meeting of the Company (AGM) held on 13th day of September, 2022 (Tuesday) at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Scrutinizer's Report dated 13th September, 2022 submitted by Mr. Rahul Bhutoria Partner: M/s. B J B & Associates, (Membership No. 304193 & FRN: 329621E) on the remote e-voting and e-voting during AGM for the Resolutions at the 39th Annual General Meeting.
14-09-2022
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Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 39th Annual General Meeting of the Company held on 13th September, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') the following businesses were transacted at the 39th Annual General Meeting of the Members of Golden Crest Education & Services Limited held on Tuesday, 13th September, 2022 at 02:00 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). We submit the proceedings of the Annual General Meeting held on 13/09/2022
13-09-2022
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Golden Crest Education & Services Ltd - 540062 - Proceedings Of The 39Th Annual General Meeting Of The Company Held On 13Th September, 2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') the following businesses were transacted at the 39th Annual General Meeting of the Members of Golden Crest Education & Services Limited held on Tuesday, 13th September, 2022 at 02:00 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). We submit the proceedings of the Annual General Meeting held on 13/09/2022. Kindly take the same on record.
13-09-2022
Bigul

Golden Crest Education & Services Ltd - 540062 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for Loss of Share Certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-09-2022
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