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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 October 1, 2019 till forty-eight (48) hours after the declaration of financial results for the quarter ended September 30, 2019
01-10-2019
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Golden Crest Education & Services Ltd - 540062 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Golden Crest Education & Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2019
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Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to forward herewith the following reports with respect to the 36th Annual General Meeting of the Company (AGM) held on 23rd day of September, 2019 (Monday) at 05:00 P.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059. 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Annexure I) 2. Scrutinizer's Report dated 25th September, 2019 submitted by Mr. Rahul Bhutoria, Prop. M/s. Bhutoria & Associates (F.R. No. 329621E), Practicing Chartered Accountant (Membership No. 304193), on the e-voting and poll process conducted for the Resolutions at the 36th Annual General Meeting (Annexure II).
25-09-2019
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Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') the following business were transacted at the 36th Annual General Meeting of the Members of GOLDEN CREST EDUCATION & SERVICES LIMITED held on Monday, 23rd September, 2019 at 05.00 P.M. at Celesta Hotel, RAA 43/2, VIP Road, Raghunathpur (North), Kolkata - 700059.
23-09-2019
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Golden Crest Education & Services Ltd - 540062 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received request alongwith the required documents for issue of duplicate Share Certificate in lieu of original share certificate reported as lost / misplaced by below named Member of the Company.
31-08-2019
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Golden Crest Education & Services Ltd - 540062 - Reg. 34 (1) Annual Report

 In terms of Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we submit herewith a copy of Annual Report for the financial year 2018-19.
28-08-2019
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Golden Crest Education & Services Ltd - 540062 - Shareholder Meeting On 23/09/2019

 In continuation to our letter dated 13th August, 2019 regarding 36th AGM of the Company to be held on Monday, 23rd September, 2019 at 5.00 p.m. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059. Please find enclosed herewith Notice of 36thAGM of the Company.
28-08-2019
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Golden Crest Education & Services Ltd - 540062 - Corporate Action - Fixes Book Closure For Annnual General Meeting

 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 17, 2019 to Monday, September 23, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) schedule to be held on 23rd September, 2019.
13-08-2019
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Golden Crest Education & Services Ltd - 540062 - Annual General Meeting On 23/09/2019

 The Board has decided to convene the Annual General Meeting on Monday, 23rd September, 2019, at 05:00P.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059.
13-08-2019
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Golden Crest Education & Services Ltd - 540062 - Outcome of Board Meeting

 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, 13th August, 2019 (commenced at 2.30 P.M. and concluded at 03.45 P.M.) have inter-alia considered /approved / adopted. we submitting herewith outcome of Board Meeting.
13-08-2019
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