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Golden Crest Education & Services Ltd - 540062 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022

 With reference to above captioned subject, kindly find enclosed herewith disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2022, in the format specified in the applicable Accounting Standards, in compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-06-2022
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Golden Crest Education & Services Ltd - 540062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2022

 This is to inform you that, 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 Monday, 23rd May, 2022 (commenced at 11:30 and concluded at 12:20 P.M.) have inter-alia considered /approved / adopted as per attached outcome.
23-05-2022
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Golden Crest Education & Services Ltd - 540062 - Financial Results For The Quarter And Financial Year Ended March 31, 2022.

 This is to inform you that, 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 Monday, 23rd May, 2022 (commenced at 11:30 and concluded at 12:20 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31st March, 2022 along with statement of Assets and Liabilities. 2. Auditors Report by the Statutory Auditors on Standalone Audited Financial Results for the 04th quarter and year ended 31st March, 2022. 3. Declaration by Whole-time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016.
23-05-2022
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Annual report for Golden Crest Education & Services Ltd. for FY-2022
23-05-2022
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Golden Crest Education & Services Ltd - 540062 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we are forwarding herewith the Annual Secretarial Compliance Report issued by Veenit Pal & Associates, Practicing Company Secretaries for the year ended 31st March, 2022.
20-05-2022
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Golden Crest Education & Services Ltd - 540062 - Intimation Regarding Change In Corporate Address Of Registrar And Transfer Agent Of The Company

 With reference to above subject we would like to inform you that our Registrar and Transfer Agent (RTA) viz. Bigshare Services Private Limited has shifted its Corporate / Operational head office to following address: Bigshare Services Private Limited Unit: Golden Crest Education & Services Limited Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093 Tel No. 022-62638200 Email: [email protected] Website: www.bigshareonline.com You are requested to update the above mentioned details on your website and records.
17-05-2022
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Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results

 Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,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 Monday, 23rd May, 2022 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Audited Financial Results with Auditor's Report by Statutory Auditors for the 04th quarter and year ended March 31, 2022. 2. Appointment of Secretarial Auditor for F. Y. 2022-2023. 3. Appointment of Internal Auditor for F. Y. 2022-2023. 4. To discuss any other matters with the permission of the Chairman.
14-05-2022
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Golden Crest Education & Services Ltd - 540062 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGolden Crest Education & Services Ltd 2CINL51109WB1982PLC035565 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kapila Tanwar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: SATYA PAL SINGH DHAMA Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2022
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Golden Crest Education & Services Ltd - 540062 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31St March, 2022

 We attach herewith a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for financial year ended 31st March, 2022 for your records.
26-04-2022
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Golden Crest Education & Services Ltd - 540062 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We attach herewith a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for year ended 31st March, 2022 for your records. Kindly take the same on record & oblige.
23-04-2022
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