Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 35th Annual General Meeting of the Company held on 25th September, 2018. For Golden Crest Education & Services Limited Yogesh Lama Director Notice Of The Annual General Meeting
In continuation to our letter dated 13th August, 2018 regarding 35th AGM of the Company to be held on Tuesday, 25th September, 2018 at 11.30 A.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059. Please find enclosed herewith Notice of 35thAGM of the Company. Corporate Action - Fixes Book Closure For Annual 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 Wednesday, September 19, 2018 to Tuesday, September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) schedule to be held on 25th September, 2018. Corporate Action - Fixes Book Closure For Annual 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 Wednesday, September 19, 2018 to Tuesday, September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) schedule to be held on 25th September, 2018. Shareholder Meeting (AGM) On Sep 25, 2018
The Board has decided to convene the Annual General Meeting on Tuesday, 25th September, 2018, at 11.30 A.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059. Outcome of Board Meeting
Unaudited Financial Results for 1stquarter ended 30thJune, 2018 alongwith Limited Review Report by the Statutory Auditors on Unaudited Financial Results for 1st quarter ended 30th June, 2018 Board has approved the Notice of 35th Annual General Meeting (AGM) of the Company along with Directors Report, Corporate Governance Report and Management Discussion and Analysis Report of the Company for the financial year ended 31.03.2018. The Notice... Standalone Un-Audited Financial Result For 30Th June 2018
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 its Registered Office on Monday, 13th August, 2018(commenced at 2.00 P.M. and concluded at 03.30 P.M.)have inter-alia considered and approvedthe following agenda:... Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window
GOLDEN CREST EDUCATION has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and approve Unaudited Financial Results for the 1st quarter ended 30th June, 2018. 2. To convene the Annual General Meeting of Members of the Company for the financial year... Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that the ''2/2018-19'' Meeting of Board of Directors of the Company held at its Registered Office on Monday, 23rd July, 2018 (which commenced at 2.30 P.M. and concluded at 3.30 P.M.) wherein they have approved the following:... Shareholding for the Period Ended June 30, 2018
Golden Crest Education & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here