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 Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of remote e-voting and e-voting during 38th AGM results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 38th AGM of the Company held on 17st September, 2021 along with Scrutinizer's Report Golden Crest Education & Services Ltd - 540062 - Proceedings Of The 38Th Annual General Meeting Of The Company Held On 17Th September, 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') the following businesses were transacted at the 38th Annual General Meeting of the Members of Golden Crest Education & Services Limited held on Friday, 17th September, 2021 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 17/09/2021. Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting of the Company held on 17th September, 2021 Golden Crest Education & Services Ltd - 540062 - Reg. 34 (1) Annual Report
Notice convening 38th Annual General Meeting and Annual Report for F.Y. 2020-2021 Golden Crest Education & Services Ltd - 540062 - Corporate Action - Fix Book Closure From Saturday, September 11, 2021 To Friday, September 17, 2021 (Both Days Inclusive)
4. 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 Saturday, September 11, 2021 to Friday, September 17, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting schedule to be held on 17th September, 2021. Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting -AGM On 17/09/2021
2. 38th Annual General Meeting (AGM) will be held on Friday, 17th September, 2021, at 02:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') Golden Crest Education & Services Ltd - 540062 - Announcement under Regulation 30 (LODR)-Change in Directorate
10. 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. 11. The Board of Directors have accepted and noted the resignation Mr. Kundan Kumar Mishra (DIN: 07207800), from the position of Independent Director of the Company with effect from closing hours of August 02, 2021, due to personal and unavoidable circumstances. Further, Please find enclosed the Resignation letter through email dated 28/07/2021 received from Mr. Kundan Kumar Mishra as Non-Executive Independent Director of the Company marked as Annexure-2 Golden Crest Education & Services Ltd - 540062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Th August, 2021
This is to inform you that, Pursuant to Regulation 30 read with 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 Monday, 02nd August, 2021 (commenced at 2.30 P.M. and concluded at 03.40 P.M.) have inter-alia considered /approved / adopted the following agenda as per attachment. Golden Crest Education & Services Ltd - 540062 - Result-Financial Results For First Quarter Ended June 30, 2021
This is to inform you that, Pursuant to Regulation 30 read with 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 Monday, 02nd August, 2021 (commenced at 2.30 P.M. and concluded at 03.40 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 01st quarter ended 30th June, 2021 along with the Limited Review Report issued by the Statutory Auditors marked as Annexure-1 Rest items as per attachment enclosed