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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
02-08-2021
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Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015, A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 02Nd August, 2021 At 02:30 P. M. At Its Registered Office Of The Company

 Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve 1.The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 1st quarter ended June 30, 2021. 2.To fix date, time and venue to convene the 38th Annual General Meeting (AGM) of the Company. 3.To approve the notice of 38th AGM to be sent to the shareholders of the Company. 4.To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2021. 5.To fix book closure and cut-off and E-voting date for the purpose of 38th AGM. 6.Appointment of scrutinizer for the purpose of 38th AGM for e-voting process. 7.Appointment of Secretarial Auditor for F.Y. 2021-22. 8.Appointment of Internal Auditor for F.Y. 2021-22. 9.To discuss any other matters with the permission of the Chairman.
24-07-2021
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Golden Crest Education & Services Ltd - 540062 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that, Pursuant to Regulation 6 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director at its meeting was held on Tuesday, 20th July, 2021 (commenced at 03:00 P.M. and concluded at 3.25 P. M.) has accepted the resignation of Mr. Pradeep Soni from the post of Company Secretary and Compliance Officer of the Company w.e.f. 20th July, 2021 (also informed vide our letter dated 15th July, 2021).
20-07-2021
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Golden Crest Education & Services Ltd - 540062 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors at the same meeting has appointed Mrs. Kapila Tanwar as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 & Rules made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-07-2021
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Golden Crest Education & Services Ltd - 540062 - Shareholding for the Period Ended June 30, 2021

 Golden Crest Education & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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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 01st quarter ended 30th June, 2021.
19-07-2021
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Golden Crest Education & Services Ltd - 540062 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Pradeep SoniDesignation :- Company Secretary and Compliance Officer
19-07-2021
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Golden Crest Education & Services Ltd - 540062 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Pradeep Soni (ACS 25181) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. 20th July, 2021 due to his personal reason. The resignation letter is enclosed herewith for your reference and records.
15-07-2021
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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 July 01, 2021 till forty-eight (48) hours after the declaration of financial results for the 01st quarter ended June 30, 2021.
29-06-2021
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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, 2021

 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, 2021, in the format specified in the applicable Accounting Standards, in compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-06-2021
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