Golden Crest Education & Services Ltd - 540062 - Announcement - Under Regulation 30(5)
Intimation under Regulation 30(5) of the SEBI (LODR) Regulations, 201524-05-2024
24-05-2024
Golden Crest Education & Services Ltd - 540062 - Non - Applicability Of Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance certificate for - Non applicability of Regulation 32 of the SEBI (LODR) Regulation, 2015 for the 04th quarter and year ended 31/03/202424-05-2024
Golden Crest Education & Services Ltd - 540062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May, 2024
Outcome of Board Meeting held on 24th May, 2024 Ref.: Scrip Code: 540062 (BSE) & 29324 (CSE) This is to inform you that, Pursuant to Regulation 30 & 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 Friday, 24th May, 2024 (commenced at 04:00 P.M. and concluded at 05:15 P.M.) have inter-alia considered /approved / adopted the following agenda as per attachment.24-05-2024
Golden Crest Education & Services Ltd - 540062 - Result Finanical Result For The Year Ended 31/03/2024
Financial Result for the 04th qtr and year ended 31/03/2024 and any other items as per attachment24-05-2024
Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Audited Financial Result For The 04Th Quarter And Year Ended 31/03/2024 & Change In Designation Of Mr. Yogesh Lama, Whole Time Director
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,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 Friday, 24th May, 2024 at 04:00 P.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To consider change of designation of Mr. Yogesh Lama, Whole Time Director. 2. The Standalone Audited Financial Results with Auditor's Report by Statutory Auditors for the 04th quarter and year ended March 31, 2024. 3. Appointment of Secretarial Auditors for financial year 2024-2025. 4. To discuss any other matters with the permission of the Chairman.15-05-2024
Golden Crest Education & Services Ltd - 540062 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the year ended 31st March, 202422-04-2024
Golden Crest Education & Services Ltd - 540062 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGolden Crest Education & Services Ltd 2CIN NO.L51109WB1982PLC035565 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 Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Satya Pal Singh Dhama Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 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.12-04-2024
Golden Crest Education & Services Ltd - 540062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the 04th Quarter ended 31st March, 2024.12-04-2024
Golden Crest Education & Services Ltd - 540062 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Attached Certificate for Regulation 7(3) of SEBI (LODR) Regulation, 201510-04-2024
Golden Crest Education & Services Ltd - 540062 - Closure of Trading Window
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 201526-03-2024