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Golden Tobacco Ltd - 500151 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On September 30, 2021

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with other applicable provisions, if any, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. September 30, 2021; inter-alia considered and approved the following matters: 1. Took note of Resignation of Mr. Pawan Kumar Malsaria who resigned from the post of Chief Financial Officer w.e.f. September 30, 2021 in view of other responsibilities to be shouldered. 2. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors appointed Mr. Sunil Kumar Dhandhania as a Chief Financial Officer (CFO). Brief profile and other necessary details related to appointment of Mr. Sunil Kumar Dhandhania are enclosed as Annexure -1.
30-09-2021
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Golden Tobacco Ltd - 500151 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR').

 In furtherance to our earlier intimation vide our letter dated 15th June, 2021, this is to inform you that in the matter of GOLDEN TOBACCO LIMITED (Company) V/s GOLDEN TOBIE PRIVATE LIMITED (GTPL), the Hon'ble Delhi High Court vide its order its Dtd. Sept 24, 2021 (received on Sept 26, 2021) has vacated the stay granted earlier vide order dated 11th June, 2021 and ordered that the Arbitral Tribunal, as and when constituted, shall consider the disputes between the parties.
27-09-2021
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GOLDEN TOBACCO LTD. - 500151 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Golden Tobacco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 65th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
22-09-2021
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Golden Tobacco Ltd - 500151 - Reg. 34 (1) Annual Report

 In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the Financial Year 2020-21 including the Notice convening the 65th AGM of shareholders which will be circulated to the shareholders. The 65th AGM will be held on Thursday, 30th September, 2021 at 11.00 a.m. IST, Key information for the same is as follows:
06-09-2021
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GOLDEN TOBACCO LTD. - 500151 - Appointment Of Mr. Vikas Dahiya As An Additional Director (Non-Executive & Independent) Of The Company.

 Appointment of Mr. Vikas Dahiya (DIN: 09232446) as an Additional Director (Non-Executive & Independent) of the Company. The brief profile of Mr. Vikas Dahiya is given below in Annexure A.
13-08-2021
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GOLDEN TOBACCO LTD. - 500151 - Financial Results For The Quarter Ended 30Th June, 2021

 In continuation to our intimation dated August 7, 2021 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. August 13, 2021 inter alia approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2021, duly reviewed and recommended by the Audit Committee and Limited Reviewed by the Auditors; 2. Appointment of Mr. Vikas Dahiya (DIN: 09232446) as an Additional Director (Non-Executive & Independent) of the Company. The brief profile of Mr. Vikas Dahiya is given below in Annexure A. Further in terms of provisions of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of: - Unaudited Financial Results(Standalone and Consolidated) for the quarter ended on June 30, 2021 - Limited Review Report received from M/s. Bagaria & Co., Chartered Accountant, Mumbai, the statutory auditors of the Company.
13-08-2021
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Golden Tobacco Ltd - 500151 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2021

 In continuation to our intimation dated August 7, 2021 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. August 13, 2021 inter alia approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2021, duly reviewed and recommended by the Audit Committee and Limited Reviewed by the Auditors; 2. Appointment of Mr. Vikas Dahiya (DIN: 09232446) as an Additional Director (Non-Executive & Independent) of the Company. The brief profile of Mr. Vikas Dahiya is given below in Annexure A. Further in terms of provisions of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of: - Unaudited Financial Results(Standalone and Consolidated) for the quarter ended on June 30, 2021 - Limited Review Report received from M/s. Bagaria & Co., Chartered Accountant, Mumbai, the statutory auditors of the Company.
13-08-2021
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GOLDEN TOBACCO LTD. - 500151 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Shri Raj Kamal Gupta (DIN:00685296), Executive Director of the Company has tendered his resignation due to unavoidable circumstances from the post of Executive Director and Director of the Company with immediate effect. We would like to inform that he has been relieved from his duties accordingly. We wish him good luck for his future ventures.
10-08-2021
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Golden Tobacco Ltd - 500151 - Board Meeting Intimation for Intimation For Board Meeting & Closure Of Trading Window

 GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021 at Registered Office, Golden Tobacco Limited, At Darjipura, Post Amaliyara, Dist: Vadodara - 390022., inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the First Quarter Ended on June 30, 2021 in accordance with Regulation 33 of the said Regulations.
07-08-2021
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GOLDEN TOBACCO LTD. - 500151 - REPLY TO CLARIFICATION ON PRICE MOVEMENT

 This is to the reference to your query dated July 30, 2021, in which you have sought a clarification regarding the recent significant movement in the price of securities of Golden Tobacco Limited ('GOLDENTOBC') across exchanges. You have directed GTL to provide you with any information / announcement (including impending announcements), which in GTL's opinion may have a bearing on the price / volume behavior in GTL's scrip (pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015). We hereby confirm that we are in compliance with the requirements of Regulation 30 of the SEBI (LODR) Regulations, 2015, and other than what we have already disclosed, currently there are no further material events which we need to disclose pursuant to the aforesaid regulation.
30-07-2021
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