Golden Crest Education & Services Ltd - 540062 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate as per Regulation 39(3) of SEBI (LODR) Regulation 201518-07-2023
18-07-2023
Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for Standalone Unaudited Financial Results With Limited Review Report By Statutory Auditors For The 01St Quarter Ended June 30, 2023
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 01st quarter ended June 30, 2023. 2. To fix day, date, time and venue to convene the 40th Annual General Meeting (AGM) of the Company. 3. To approve the Notice of 40th AGM to be sent to the shareholders of the Company. 4. To approve the Board Report, Corporate Governance Report & Management Disscussion Analysis Report for the financial year ended 31st March 2023. 5. To Fix Book Closure and cut-off date for the purpose of 40th AGM of the Company. 6. Appointment of scrutinizer for the purpose of 40th AGM for e-voting process. 7. To discuss any other matters with the permission of the Chairman.14-07-2023
Golden Crest Education & Services Ltd - 540062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulation 201812-07-2023
Golden Crest Education & Services Ltd - 540062 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate06-07-2023
Golden Crest Education & Services Ltd - 540062 - Closure of Trading Window
Closure of Trading Window as per SEBI (PIT) 201529-06-2023
Golden Crest Education & Services Ltd - 540062 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201520-06-2023
Golden Crest Education & Services Ltd - 540062 - Intimation To Physical Shareholders For Furnishing / Updating Of PAN, KYC Details And Nomination.
Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter sent to the shareholders holding shares in physical mode in compliance with the SEBI Circulars dated SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The Company has informed the physical shareholders to furnish their valid PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company i.e. M/s. Bigshare Services Private Limited.01-06-2023
Golden Crest Education & Services Ltd - 540062 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we are forwarding herewith the Annual Secretarial Compliance Report issued by Veenit Pal & Associates, Practicing Company Secretaries for the year ended 31st March, 2023.26-05-2023
Golden Crest Education & Services Ltd - 540062 - Disclosure Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to outcome of Board Meeting dated 23rd May, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Company has appointed: 1. M/s. Veenit pal & Associates, Company Secretary in practice is re-appointed as Secretarial Auditors of the Company for Financial Year 2023-2024 pursuant to Section 204 of the Companies Act, 2013. 2. M/s. Jain N. K. & Co. Chartered Accountant in practice is re-appointed as Internal Auditor of the Company for the Financial Year 2023-2024 pursuant to Section 138 of Companies Act 2013.25-05-2023
Golden Crest Education & Services Ltd - 540062 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of newspapers, published in Business Standard (English) and Duranta Barta (Bengali) on 24th May, 2023 with respect to the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023.24-05-2023