GOLDEN TOBACCO LTD. - 500151 - INTIMATION
We would like to inform you that the Board of Directors of the Company vide Resolution by circulation dated January 2, 2021, has approved reconstitution of the committees: 1. Composition of reconstituted Audit Committee 2. Composition of reconstituted Stakeholders Relationship Committee 3. Composition of reconstituted Nomination & Remuneration Committee 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 Smt. Kokila Panchal (DIN: 07144653), Woman Independent Director of the Company has tendered her resignation from Independent Directorship of the Company with effect from close of business hours on January 1, 2021. Smt. Kokila Panchal also informed that the resignation is mainly on the grounds of Section 152 of Companies Act 2013. GOLDEN TOBACCO LTD. - 500151 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Golden Tobacco Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GOLDEN TOBACCO LTD. - 500151 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 read with other applicable provisions if any, and in continuation to our letter regarding proceedings / outcome of 64th Annual General Meeting of the Company held on December 30, 2020, we enclose herewith voting results in the prescribed format and Scrutiniser's Report thereon in respect of all Resolutions at the 64th Annual General Meeting of the Company. 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 Friday, January 1, 2021 till completion of 48 hours after declaration of the Financial Results of the Company for the quarter ending December 31, 2020. GOLDEN TOBACCO LTD. - 500151 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform that the 64th Annual General Meeting of the Members of the Company was held today i.e. December 30, 2020 at the Registered Office of the Company at Darji Pura, Post. Amliyara, District Vadodara - 390022 Gujarat, India to transact the business mentioned in the Notice of the AGM dated November 12, 2020. We enclose here with Outcome / Proceedings of the 64th Annual General Meeting. GOLDEN TOBACCO LTD. - 500151 - REPLY TO CLARIFICATION ON PRICE MOVEMENT
This is to the reference to your letter & query dated December 17, 2020 and December 18, 2020, 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. GOLDEN TOBACCO LTD. - 500151 - Clarification sought from Golden Tobacco Ltd
The Exchange has sought clarification from Golden Tobacco Ltd on December 18, 2020 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 - Intimation For Remote E-Voting For The Purpose Of 64Th Annual General Meeting Of The Company To Be Held On December 30, 2020.
The Company has availed the remote e-voting facilities provided by Central Depository Services (India) Ltd. (CDSL). Accordingly the cut-off date for remote e-voting will be the December 23, 2020 and the remote e-voting period will commence at 9.00 a.m. on December 27, 2020 to December 29, 2020 up to 5.00 p.m. There after e- voting module shall be disabled by CDSL. GOLDEN TOBACCO LTD. - 500151 - Book Closure For The Purpose Of 64Th Annual General Meeting Of The Company To Be Held On December 30, 2020
The Register of Members and Share Transfer Books of the Company will remain close from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 64th AGM of the Company for the financial year ended March 31, 2020.