Golden Crest Education & Services Ltd - 540062 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Surveyors Pvt Ltd 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, 2021. Golden Crest Education & Services Ltd - 540062 - Audited Financial Results For The Quarter / Financial Year Ended March 31, 2021
Pursuant to Regulation 30 read with Regulation 33 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 Thursday, 27th May, 2021 (commenced at 02:00 P.M. and concluded at 02:50 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, 2021 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, 2021. Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 27th May, 2021 at 02:00 P. 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 together with the Auditor's Report thereon by Statutory Auditors for the 04th quarter and year ended March 31, 2021. 2. To discuss any other matters with the permission of the Chairman. 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: Pradeep Soni Designation: Company Secretary EmailId: investors@goldencrest.in Name of the Chief Financial Officer: SATYA PAL SINGH DHAMA Designation: Chief Financial Officer EmailId: info@goldencrest.in Date: 23/04/2021 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. Golden Crest Education & Services Ltd - 540062 - Compliance Certificate Under Reg.7 (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2021
With respect to the subject cited above, please find attached the Certificate issued under Reg.7(3) of SEBI (LODR) Regulations, 2015, for the half-year ended 31st March 2021. Golden Crest Education & Services Ltd - 540062 - PCS Certificate Reg.40(9),(40(10) For Transfer/Transmission/Transposition For Half Year Ended On 31.03.2021.
PCS Certificate Reg.40(9),(40(10) For Transfer/Transmission/Transposition For Half Year Ended On 31.03.2021. Golden Crest Education & Services Ltd - 540062 - Shareholding for the Period Ended March 31, 2021
Golden Crest Education & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Golden Crest Education & Services Ltd - 540062 - Statement Of Investor Complaints For The Quarter Ended March 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