Golden Crest Education & Services Ltd - 540062 - Reg. 34 (1) Annual Report.
Notice convening 39th Annual General Meeting and Annual Report for F.Y. 2021-202216-08-2022
16-08-2022
Golden Crest Education & Services Ltd - 540062 - Announcement Under Regulation 30 (LODR) For Reappointment Of Statutory Auditor & Re Appointment Of Directors
8. Approved Re-appointment of Mr. Bhola Pandit (DIN: 00780063), a Non-Executive and Non Independent Director who retires by rotation in terms of Section 152 Companies Act, 2013 subject to approval of Shareholders in the ensuing Annual General Meeting. 9. Approved reappointment of M/s. Mohindra Arora & Co, Chartered Accountants (ICAI Firm Registration No. 006551N) as Statutory Auditors of the Company to hold office for the second term of Five (5) consecutive years from the conclusion of the ensuing 39th (Thirty Nineth) Annual General Meeting ('AGM') till the conclusion of 44th (Forty Fourth) AGM of the Company. 10. Approved Re-appointment of Mr. Yogesh Lama (DIN: 07799934) as Whole Time Director of the Company for a term of five years starting from 04/08/2022 to 03/08/2027 subject to approval of Shareholders in the ensuing Annual General Meeting.28-07-2022
Golden Crest Education & Services Ltd - 540062 - Corporate Action - Fix Book Closure Wednesday, September 07, 2022 To Tuesday, September 13, 2022 (Both Days Inclusive)
The Register of Members & Share Transfer Books of the Company Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, will remain closed from Wednesday, September 07, 2022 to Tuesday, September 13, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting schedule to be held on 13th September, 2022.28-07-2022
Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting -AGM On 13/09/2022
39th Annual General Meeting (AGM) will be held on Tuesday, 13th September, 2022, at 02:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').28-07-2022
Golden Crest Education & Services Ltd - 540062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th July, 2022
Pursuant to Regulation 30 and 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, 28th July, 2022 (commenced at 03:00 P.M. and concluded at 04:10 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results of the Company for the 01st quarter ended 30th June, 2022 along with Limited Review Report issued by Statutory Auditors. 2. 39th Annual General Meeting (AGM) will be held on Tuesday, 13th September, 2022, at 02:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). and etc. items as per attached Outcome of Board Meeting28-07-2022
Golden Crest Education & Services Ltd - 540062 - Results- Financial Result For Quarter Ended 30Th June 2022
Standalone Unaudited Financial Results of the Company for the 01st quarter ended 30th June, 2022 along with Limited Review Report issued by Statutory Auditors.28-07-2022
Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Standalone Unaudited Financial Results For The 01St Quarter Ended June 30, 2022 And Other Items
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 01st quarter ended June 30, 2022. 2. To fix date, time and venue to convene the 39th Annual General Meeting (AGM) of the Company. 3. To approve the notice of 39th AGM to be sent to the shareholders of the Company. 4. To approve the Board Report, Corporate Governance Report & Management Disscussion Analysis Report for the Financial year ended 31st March 2022. 5. To Fix Book Closure and cut off date for the purpose of 39th AGM of the Company. 6. Appointment of scrutinizer for the purpose of 39th AGM for e-voting process. 7. To discuss any other matters with the permission of the Chairman.21-07-2022
Golden Crest Education & Services Ltd - 540062 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Kapila TanwarDesignation :- Company Secretary and Compliance Officer20-07-2022
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 01st quarter ended 30th June, 2022. Kindly take the same on record & oblige.13-07-2022
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 Friday, July 01, 2022 till forty-eight (48) hours after the declaration of Unaudited Financial Results for the 01st quarter ended June 30, 2022.30-06-2022