GOLDEN TOBACCO LTD. - 500151 - Intimation Of 64Th Annual General Meeting Of The Company
The 64th Annual General Meeting of the Company is scheduled to be held on Wednesday, December 30, 2020 at 11.00 a.m. at Darjipura, Post Amaliyara, Vadodara - 390 022 Gujarat, India. GOLDEN TOBACCO LTD. - 500151 - Reg. 34 (1) Annual Report
In pursuant to requirement of Regulation 34 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and any other applicable provisions if any, please find enclosed herewith 64th Annual Report of the Company along with the Notice of the AGM for FY 2019-20. GOLDEN TOBACCO LTD. - 500151 - Submission Of Related Party Transactions For The Half Year Ended September 30, 2020
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 September 30, 2020 GOLDEN TOBACCO LTD. - 500151 - Outcome Of Board Meeting Held On November 12, 2020
In continuation to our intimation dated November 5, 2020 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. November 12, 2020 inter alia approved Unaudited Financial Results for the quarter ended on September 30, 2020, duly reviewed and recommended by the Audit Committee and limited Review by the Auditors 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 12/11/2020 ,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 Thursday, November 12, 2020 through Video Conferencing Facility, inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Second Quarter Ended on September 30, 2020 in accordance with Regulation 33 of the said Regulations. Further, the Company had, vide its letter Dated September 30, 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 Financial Results for the Quarter Ended on September 30, 2020 i.e. till November 14, 2020. 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 April 1, 2020 to September 30, 2020 (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. Golden Tobacco Ltd - 500151 - Shareholding for the Period Ended September 30, 2020
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 September 30, 2020
Please find enclosed Certificate dated October 20, 2020 for the half year ended September 30, 2020 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 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 September 30, 2020. GOLDEN TOBACCO LTD. - 500151 - Statement Of Investor Complaints For The Quarter Ended September 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