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GOLDEN TOBACCO LTD. - 500151 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 In furtherance to our intimation dated September 5, 2020 to your estmeed exchange under Regulation 30 of SEBI (LODR) 2015, this is to inform that the agreement to allow to manufacture and sale Company's selected brands on a royalty basis entered with Golden Tobie Limited, Noida has been terminated due to the non-fulfillment of the terms & conditions set in the agreement.
15-02-2021
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GOLDEN TOBACCO LTD. - 500151 - UPDATES IN EXCISE MATTERS

 UPDATES IN EXCISE MATTERS
13-02-2021
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GOLDEN TOBACCO LTD. - 500151 - Appointment Of Ms. Prama Raval Shah As An Additional Woman Independent Director Of The Company

 The Board of Directors of the Company in their meeting held on February 12, 2021 appointed Ms.Prama Raval Shah as an Additional Woman Independent Director of the Company.
12-02-2021
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GOLDEN TOBACCO LTD. - 500151 - Unaudited Financial Results For The Quarter Ended On December 31, 2020

 Unaudited Financial Results for the quarter ended on December 31, 2020 Limited Review Report received from M/s. Bagaria& Co., Chartered Accountant, Mumbai, the statutory auditors of the Company.
12-02-2021
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GOLDEN TOBACCO LTD. - 500151 - Outcome Of Board Meeting Held On February 12, 2021

 In continuation to our intimation dated February 5, 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. February 12, 2021 inter alia approved Unaudited Financial Results for the quarter ended on December 31, 2020, duly reviewed and recommended by the Audit Committee and limited Review by the Auditors Further in terms of provisions of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of - - Unaudited Financial Results for the quarter ended on December 31, 2020 - Limited Review Report received from M/s. Bagaria& Co., Chartered Accountant, Mumbai, the statutory auditors of the Company. - Appointment of Ms. Prama Raval Shah as an Additional Woman Independent Director of the Company. The brief profile of Ms. Prama Raval Shah is given below in Annexure A. The Board meeting commenced on 12.00 Noon and concluded at 2.30 p.m.
12-02-2021
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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 12/02/2021 ,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, February 12, 2021 through Video Conferencing Facility & other Audio Visual Means (OAVM), inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Third Quarter Ended on December 31, 2020 in accordance with Regulation 33 of the said Regulations. Further, the Company had, vide its letter Dated December 31, 2020, 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 Unaudited Financial Results for the Quarter Ended on December 31, 2020 i.e. till February 14, 2021.
05-02-2021
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GOLDEN TOBACCO LTD. - 500151 - Shareholding for the Period Ended December 31, 2020

 Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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GOLDEN TOBACCO LTD. - 500151 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
13-01-2021
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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 December 31, 2020.
13-01-2021
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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 December 31, 2020.
13-01-2021
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