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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 29/06/2021 ,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 Tuesday, June 29, 2021 through Video Conferencing Facility & other Audio Visual Means (OAVM), inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended on March 31, 2021 in accordance with Regulation 33 of the said Regulations. Further, the Company had, vide its letter Dated March 31, 2021, informed the Exchanges about Closure of the Trading Window of the Company for dealing in the Company''s securities, as required under the Code of SEBI (Prohibition of Insider Trading) Regulation, 2015 till the completion of 48 hours after the declaration of the Audited Financial Results for the Quarter and Financial Year Ended on March 31, 2021 i.e. till July 1, 2021.
22-06-2021
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GOLDEN TOBACCO LTD. - 500151 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR').

 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. June 11, 2021 (received on June 14, 2021) has granted injunction to the Company by restraining GTPL from manufacturing, selling & supplying to the market the exclusive brands owned by the Company.
15-06-2021
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Golden Tobacco Ltd - 500151 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGOLDEN TOBACCO LTD. 2CINL16000GJ1955PLC067605 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 0 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: Harish Punwani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pawan Kumar Malsaria Designation: Executive Director CFO EmailId: [email protected] Date: 29/04/2021 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.
29-04-2021
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Golden Tobacco Ltd - 500151 - Certificate Under Pursuant To Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended March 31, 2021

 Please find enclosed Certificate dated May 12, 2020 for the half year ended March 31, 2021 from M/s. Devesh Pathak & Associates, Practicing Company Secretaries. This certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2021
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GOLDEN TOBACCO LTD. - 500151 - Shareholding for the Period Ended March 31, 2021

 Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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GOLDEN TOBACCO LTD. - 500151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to the reference to the mentioned subject above we are submitting herewith the Certificate from our RTA - M/s. Link Intime India Pvt. Ltd. as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on March 31, 2021.
16-04-2021
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GOLDEN TOBACCO LTD. - 500151 - Intimation To The Exchange Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both i.e. physical and electronic share transfer facility are maintained during the period from October 1, 2020 to March 31, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the SEBI vide Registration No. is : INR000004058.
15-04-2021
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GOLDEN TOBACCO LTD. - 500151 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2021
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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, April 1, 2021 till completion of 48 hours after declaration of the Financial Results of the Company for the quarter & year ending March 31, 2021.
30-03-2021

Golden Tobacco Consolidated December 2020 Net Sales at Rs 4.65 crore, up 75.28% Y-o-Y

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16-02-2021
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