Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 37th AGM held on September 21, 2020. Submission of Voting Results and Scrutinizer''s Report.23-09-2020
23-09-2020
Golden Crest Education & Services Ltd - 540062 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Summary Of The Proceedings Of The 37Th Annual General Meeting Of The Company Held On 21St September, 2020
Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Summary Of The Proceedings Of The 37Th Annual General Meeting Of The Company Held On 21St September, 202022-09-2020
Golden Crest Education & Services Ltd - 540062 - Reg. 34 (1) Annual Report
Notice Convening 37th Annual General Meeting and Annual Report for the Financial Year 2019-202028-08-2020
Golden Crest Education & Services Ltd - 540062 - Corporate Action - Fix Book Closure From Tuesday, September 15, 2020 To Monday, September 21, 2020 (Both Days Inclusive)
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 Tuesday, September 15, 2020 to Monday, September 21, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting schedule to be held on 21st September, 2020.11-08-2020
Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting -AGM On 21/09/2020
37th Annual General Meeting (AGM) will be held on Monday, 21st September, 2020, at 05:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').11-08-2020
Golden Crest Education & Services Ltd - 540062 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 Tuesday, 11th August, 2020 (commenced at 3.00 P.M. and concluded at 04.10 P.M.) have inter-alia considered /approved / adopted the following agenda: Appointment of Mr. Kundan Kumar Mishra (DIN: 07207800) as a Non -Executive Independent Director (Additional Director) of the Company w.e.f. 11/08/2020 on the Board of Directors of the Company. He shall hold office as an Independent Director for a period of 5 years subject to the approval of Shareholders in the ensuing Annual General Meeting. The brief profile of Mr. Kundan Kumar Mishra is enclosed herewith as Annexure II. and other item as per attachment.11-08-2020
Golden Crest Education & Services Ltd - 540062 - Outcome Of Board Meeting Held On 11Th August, 2020
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 Tuesday, 11th August, 2020 (commenced at 3.00 P.M. and concluded at 04.10 P.M.) have inter-alia considered /approved / adopted the following agenda as per attachment.11-08-2020
Golden Crest Education & Services Ltd - 540062 - Un-Audited Financial Results On Standalone Basis For The Quarter Ended 30Th June 2020
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 Tuesday, 11th August, 2020 (commenced at 3.00 P.M. and concluded at 04.10 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 01st quarter ended 30th June, 2020 along with the Limited Review Report issued by the Statutory Auditors. 2. other items as per attachment.11-08-2020
Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for The Forthcoming Meeting Of Board Of Directors Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2020 and any other item as per agenda.04-08-2020
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, 2020.20-07-2020