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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 annual accounts for the year ended 31 March, 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. The date of Board Meeting shall be intimated in due course. You are requested to kindly take the above information on record & oblige.
13-04-2019
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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'''')
27-03-2019
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Golden Crest Education & Services Ltd - 540062 - Outcome Of Ind. Director Committee Meeting

 This is to inform you that the Independent Directors Meeting of the Company held at its Registered Office on Wednesday, 27th March, 2019, has transacted the following business; 1. Reviewed performance of Non-Independent Directors and Board of the Company. 2. Reviewed performance of the Chairperson of the Company. 3. Evaluated the Quantity, Quality and timeliness of flow of information between the Company management and Board that is necessary for the Board to & effectively and reasonable perform their duties. Please acknowledge the receipt.
27-03-2019
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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'')
07-03-2019
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Golden Crest Education & Services Ltd - 540062 - Outcome of Board Meeting

 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held at its Registered Office on Monday, 11th February, 2019 (which commenced at 2:30 P.M. and concluded 3:30 P.M.) wherein they have adopted / approved the following: 1. The Unaudited Standalone Financial Results of the Company for the 3rd quarter ended 31/12/2018; 2. Limited Review Report by the Statutory Auditors on Unaudited Financial Result for the 3rd Quarter ended 31st December, 2018; 3. Appointment of M/s. Jain N. K. & Co., Chartered Accountants, Vasai as Internal Auditors of the Company for Financial Year 2018-2019 pursuant to Section 138 of the Companies Act, 2013; 4. Appointment of M/s Veenit Pal & Associates, Company Secretaries, Mumbai as the Secretarial Auditor of the Company for the Financial Year 2018-19 pursuant to Section 204 to conduct the Secretarial Audit of the Company.
11-02-2019
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Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting & Closure Of Trading Window

 Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 11th February, 2019 at 2.30 P.M. at its Registered Office of the Company to inter-alia consider the following business as under:- 1. To consider and approve Unaudited Financial Results for the 3rdquarter ended 31st December, 2018. 2. To appoint Internal Auditor of the Company for Financial Year 2018-19 under Section 138 of Company Act, 2013. 3. To appoint Secretarial Auditor of the Company for Financial Year 2018-19 under Section 204 of Company Act, 2013. 4. To discuss any other matters with the permission of the Chairman. It is further informed that the Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct farmed by the Company shall be closed for all designated persons of the Company and their relatives from 01st February, 2019 to 13th February, 2019 (both days inclusive).
30-01-2019
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Golden Crest Education & Services Ltd - 540062 - Shareholding for the Period Ended December 31, 2018

 Golden Crest Education & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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Golden Crest Education & Services Ltd - 540062 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- Director
15-01-2019
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Golden Crest Education & Services Ltd - 540062 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Golden Crest Education & Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
12-01-2019
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Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 &33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held at its Registered Office on Monday, 12thNovember, 2018 (which commenced at 5:00 P.M. and concluded 6:00 P.M.) wherein they have adopted / approved the following:...
12-11-2018
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