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Golden Crest Education & Services Ltd - 540062 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGolden Crest Education & Services Ltd 2CIN NO.L51109WB1982PLC035565 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kapila Tanwar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Satya Pal Singh Dhama Designation: Chief Financial Officer EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2023
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Golden Crest Education & Services Ltd - 540062 - Closure of Trading Window

In accordance with Code of Conduct adopted by Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company shall be remain closed for all designated persons of the Company and their immediate relatives with effect from Saturday, April 01, 2023 till forty-eight (48) hours after the declaration of Audited Financial Results for the 04th quarter and year ended March 31, 2023.
31-03-2023
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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, 2015
02-02-2023
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Golden Crest Education & Services Ltd - 540062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th January, 2023

This is to inform you that, Pursuant to 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, 24th January, 2023 (commenced at 12:30 P.M. and concluded at 01:15 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 03rd quarter and Nine months ended 31st December, 2022 along with the Limited Review Report issued by the Statutory Auditors enclosed herewith. 2. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.
24-01-2023
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Golden Crest Education & Services Ltd - 540062 - Result - Financial Result For 31/12/2022

Standalone Unaudited Financial Results for the 03rd quarter and Nine months ended 31st December, 2022 along with the Limited Review Report issued by the Statutory Auditors
24-01-2023
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Golden Crest Education & Services Ltd - 540062 - Board Meeting Intimation for The Standalone Unaudited Financial Results With Limited Review Report By Statutory Auditors For The 03Rd Quarter And Nine Months Ended December 31, 2022.

Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 03rd quarter and nine months ended December 31, 2022. 2. To discuss any other matters with the permission of the Chairman.
16-01-2023
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Golden Crest Education & Services Ltd - 540062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018
13-01-2023
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Golden Crest Education & Services Ltd - 540062 - Closure of Trading Window

Intimation of Closure of Trading Window as Per SEBI (Prohibition of Insider Trading) Regulation, 2015
29-12-2022
Bigul

Golden Crest Education & Services Ltd - 540062 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2022

With reference to above captioned subject, kindly find enclosed herewith disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2022, in the format specified in the applicable Accounting Standards, in compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-11-2022
Bigul

Golden Crest Education & Services Ltd - 540062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November, 2022

This is to inform you that, Pursuant to 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 Thursday, 10th November, 2022 (commenced at 12:00 P.M. and concluded at 12:50 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 02nd quarter and half year ended 30th September, 2022 along with the Limited Review Report issued by the Statutory Auditors enclosed herewith.
10-11-2022
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