Bigul

Golden Crest Education & Services Ltd - 540062 - Results - Financial Result For 1St Quarter Ended 30/06/2019

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 Tuesday, 13th August, 2019 (commenced at 2.30 P.M. and concluded at 03.45 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for 1st quarter ended 30th June, 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Limited Review Report by the Statutory Auditors on Standalone Unaudited Financial Results for 1st quarter ended 30thJune, 2019.
13-08-2019
Bigul

Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Board Meeting Intimation For Intimation 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 13/08/2019 ,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 Tuesday, 13th August, 2019 at 02:30 P.M. at its Registered Office of the Company to inter-alia consider / approve the following business as under:- 1. To consider and approve Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 1st quarter ended June 30, 2019. 2. To finalise date, time and venue to convene the 36th Annual General Meeting (AGM) of the Company. 3. To approve the Notice, Directors Report etc. for the financial year ended 31st March 2019. 4. To fix book closure and cut-off date for the purpose of 36th AGM. 5. Appointment of scrutinizer for the purpose of 36th AGM for e-voting process 6. To discuss any other matters with the permission of the Chairman.
01-08-2019
Bigul

Golden Crest Education & Services Ltd - 540062 - Shareholding for the Period Ended June 30, 2019

Golden Crest Education & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
Bigul

Golden Crest Education & Services Ltd - 540062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby enclose the confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from Bigshare Services Private Limited Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2019. You are requested to kindly take the same on record.
16-07-2019
Bigul

Golden Crest Education & Services Ltd - 540062 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 :- Drishti Gopal AgarwalDesignation :- Company Secretary and Compliance Officer
15-07-2019
Bigul

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 along with 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.
10-07-2019
Bigul

Golden Crest Education & Services Ltd - 540062 - Closure of Trading Window

In compliance with the SEBI (Prohibition of Insider Trading) Regulation 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 read with BSE Circular No. LIST/COMP/01/2019-20, dated 02nd April 2019, We hereby inform that in view of finalization of quarter accounts for the 01st Quarter ended 30 June, 2019, the Trading Window of the Company shall be remain closed for all Insiders, Directors, Promoters and Designated Employees of the Company with immediate effect till the expiry of 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. The date of Board Meeting shall be intimated in due course. You are requested to kindly take the above information on record & oblige
01-07-2019
Bigul

Golden Crest Education & Services Ltd - 540062 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Disclosure of Related Party Transactions for the half year ended on March 31, 2019.
25-06-2019
Bigul

Golden Crest Education & Services Ltd - 540062 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''''''the SEBI Regulations'''''''')
29-05-2019
Bigul

Golden Crest Education & Services Ltd - 540062 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Veenit Pal & Associates 4 Name of the Certifying Individual Veenit Pal 5Membership TypeACS 6 Membership Number 25565 7 CP No. 13149 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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