GOLDEN TOBACCO LTD. - 500151 - Clarification sought from Golden Tobacco Ltd
The Exchange has sought clarification from Golden Tobacco Ltd on July 30, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. GOLDEN TOBACCO LTD. - 500151 - Appointment of Company Secretary and Compliance Officer
In continuation of our intimation dtd. 29th June, 2021 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in respect of appointment of Mr. Sunil Kumar Dhandhania as Compliance officer of the Company pursuant to Regulation 7 of the SEBI (LODR) Regulations, 2015 w.e.f. 14th July, 2021, we would like to inform that he has been appointed accordingly. GOLDEN TOBACCO LTD. - 500151 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In continuation of our intimation dtd. 29th June, 2021 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in respect of resignation tendered by Mr. Harish Punwani, Company Secretary and Compliance Officer of the Company effective from 13th July, 2021, due to better prospects, we would like to inform that he has been relieved from his duties accordingly. We wish him good luck for his future ventures. GOLDEN TOBACCO LTD. - 500151 - Submission Of Related Party Transactions For The Half Year Ended March 31, 2021 :
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the statement showing disclosure of Relate Party Transactions on a Standalone and Consolidated basis for the period ended March 31, 2021. Golden Tobacco Ltd - 500151 - Shareholding for the Period Ended June 30, 2021
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Golden Tobacco Ltd - 500151 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Harish PunwaniDesignation :- Company Secretary and Compliance Officer GOLDEN TOBACCO LTD. - 500151 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Clause 3(b)(iii) of SEBI Circular No.CIR/CFD/CMDI/27/2019 dated February 8, 2019, we enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021 issued by Devesh Pathak & Associates, Practicing Company Secretary on June 29, 2021. GOLDEN TOBACCO LTD. - 500151 - Closure of Trading Window
We would like to inform that, as per the Company''s Code of Conduct to regulate, monitor and report insider trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ('PIT Regulations'), the Trading Window for dealing in the Securities of the Company shall remain closed with effect from Thursday, July 1, 2021 till completion of 48 hours after declaration of the Financial Results of the Company for the quarter ending June 30, 2021. GOLDEN TOBACCO LTD. - 500151 - Outcome Of Board Meeting Held On June 29, 2021
The Audited Standalone and Consolidated Financial Results for the Quarter and Financial year ended March 31, 2021. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed. Appointment of M/s. Devesh Pathak & Associates, Practicing Company Secretary as Secretarial Auditor for the year 2021-22. Agreement to allow to produce and sale Company''s brands on a royalty basis with M/s Unique Tobacco Company having its registered office at Delhi. Taking note of resignation of Shri Harish Punwani, Company Secretary & Compliance Officer of the Company w.e.f July 13, 2021 (Close of business hours). Appointment of Shri Sunil Kumar Dhandhania as a Compliance Officer of the Company w.e.f July 14, 2021. GOLDEN TOBACCO LTD. - 500151 - Outcome Of Board Meeting Held On June 29, 2021
The Audited Standalone and Consolidated Financial Results for the Quarter and Financial year ended March 31, 2021. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed.