Golden Crest Education & Services Ltd - 540062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 up to 31st March, 2021 Golden Crest Education & Services Ltd - 540062 - Submission Of Standalone Un-Audited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2020.
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 Wednesday, 03rd February, 2021 (commenced at 04:30 P.M. and concluded at 05:10 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 03rd quarter ended 31st December, 2020 along with the Limited Review Report issued by the Statutory Auditors. Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2020
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 03rd quarter ended December 31, 2020. Golden Crest Education & Services Ltd - 540062 - Shareholding for the Period Ended December 31, 2020
Golden Crest Education & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 03rd quarter ended 31st December, 2020. Golden Crest Education & Services Ltd - 540062 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Yogesh LamaDesignation :- Managing Director / Whole Time Director Golden Crest Education & Services Ltd - 540062 - Closure of Trading Window
In accordance with Code of Conduct adopted by Company under the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE Circular No. LIST/COMP/01/2019-20, dated 02nd April 2019, the trading window of the Company shall be remain closed for all designated persons of the Company and their immediate relatives with effect from January 01, 2021 till forty-eight (48) hours after the declaration of financial results for the 03rd quarter ended December 31, 2020. The date of Board Meeting for considering the declaration of financial results for the 03rd quarter ended December 31, 2020 shall be communicated to you in due course. Golden Crest Education & Services Ltd - 540062 - Submission Of Half Yearly Disclosure On Related Party Transaction Under Reg. 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit disclosure of Related Party Transactions prepared on a consolidated basis for the half year ended 30th September 2019 in accordance with the applicable Accounting Standards. Golden Crest Education & Services Ltd - 540062 - Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2020
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, 09th November, 2020 (commenced at 02:00 P.M. and concluded at 02:40 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 02nd quarter ended 30th September, 2020 along with the Limited Review Report issued by the Statutory Auditors. 2. Appointment of M/s. Jain N. K. & Co., Chartered Accountants, Vasai as Internal Auditor of the Company for the F. Y. 2020-2021 pursuant to Section 138 of the Companies Act, 2013. 3. Appointment of M/s. Veenit Pal & Associates, Company Secretary, Mumbai as Secretarial Auditors of the Company for the Financial Year 2020-2021 pursuant to Section 204 to conduct Secretarial Audit of the Company. & Other Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Board Meeting Intimation For Approving The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,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 Monday, 09th November, 2020 at 02:00 P. M. at its Registered Office of the Company to inter-alia consider and approve item as per attachment.