Golden Crest Education & Services Ltd - 540062 - Compliance Certificate Under Reg. 7(3) Of LODR For The Period Ended March 31, 2020
Compliance Certificate under Reg. 7(3) of LODR for the period ended March 31, 202014-05-2020
14-05-2020
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 4th quarter ended 31st March, 2020.09-05-2020
Golden Crest Education & Services Ltd - 540062 - Statement Of Investor Complaints For The Quarter Ended March 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 Director09-05-2020
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: DRISHTI GOPAL AGARWAL Designation: Company Secretary EmailId: investors@goldencrest.in Name of the Chief Financial Officer: SATYA PAL SINGH DHAMA Designation: CFO EmailId: info@goldencrest.in Date: 30/04/2020 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.30-04-2020
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 April 1, 2020 till forty-eight (48) hours after the declaration of financial results for the 4th quarter and year ended March 31, 2020. The date of Board Meeting for considering the declaration of financial results for the 4th quarter and year ended March 31, 2020 shall be communicated to you in due course.01-04-2020
Golden Crest Education & Services Ltd - 540062 - Outcome Of Board Meeting Held On 10Th February, 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 Monday, 10th February, 2020 (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 03rd quarter and nine months ended 31st December, 2019. 2. Limited Review Report by the Statutory Auditors on Standalone Unaudited Financial Results for 03rd quarter ended 31st December, 2019. 3. Appointment of M/s. N. K. & Co., Chartered Accountants, Vasai as Internal Auditor of the Company for the Financial Year 2019-2020 pursuant to Section 138 of the Companies Act, 2013. 4. Appointment of M/s. Veenit Pal & Associates, Company Secretary, Mumbai as Secretarial Auditors of the Company for the Financial Year 2019-202010-02-2020
Golden Crest Education & Services Ltd - 540062 - Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2019
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, 10th February, 2020 (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 03rd quarter and nine months ended 31st December, 2019. 2. Limited Review Report by the Statutory Auditors on Standalone Unaudited Financial Results for 03rd quarter ended 31st December, 2019. 3. Appointment of M/s. N. K. & Co., Chartered Accountants, Vasai as Internal Auditor of the Company for the Financial Year 2019-2020 pursuant to Section 138 of the Companies Act, 2013. 4. Appointment of M/s. Veenit Pal & Associates, Company Secretary, Mumbai as Secretarial Auditors of the Company for the Financial Year 2019-202010-02-2020
Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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, 10th February, 2020 at 02:30 P.M. at its Registered Office of the Company to inter-alia consider the following business as under:- 1. To consider and approve the Unaudited Financial Results for the 03rd quarter ended 31st December, 2019. 2. To appoint Internal Auditor of the Company for the Financial Year 2019-2020 under Section 138 of the Companies Act, 2013 3. To appoint Secretarial Auditor of the Company for the Financial Year 2019-2020 under Section 204 of the Companies Act, 2013 4. To discuss any other matters with the permission of the Chairperson. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct farmed by the Company and in continuation29-01-2020
Golden Crest Education & Services Ltd - 540062 - Shareholding for the Period Ended December 31, 2019
Golden Crest Education & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here21-01-2020
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 3rd quarter ended 31st December, 2019.21-01-2020