GOLDEN TOBACCO LTD. - 500151 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR')
Updates on Legal Proceedings..09-10-2020
09-10-2020
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, October 1, 2020 till completion of 48 hours after declaration of the Financial Results of the Company for the quarter ending September 30, 2020.30-09-2020
GOLDEN TOBACCO LTD. - 500151 - Appointment Of Mr. Jignesh B. Engineer As An Additional Director Of The Company
Appointment of Mr. Jignesh B. Engineer as an Additional Director of the Company11-09-2020
GOLDEN TOBACCO LTD. - 500151 - Outcome Of Board Meeting Held On September 11, 2020
In continuation to our intimation dated September 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. September 11, 2020 inter alia approved Unaudited Financial Results for the quarter ended on June 30, 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 June 30, 2020 - Limited Review Report received from M/s. Bagaria& Co., Chartered Accountant, Mumbai, the statutory auditors of the Company. - Appointment of Mr. Jignesh B. Engineer as an Additional Director of the Company. The brief profile of Mr. Jignesh engineer is given below in Annexure A.11-09-2020
GOLDEN TOBACCO LTD. - 500151 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Updates on the Legal Proceeding06-09-2020
GOLDEN TOBACCO LTD. - 500151 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has entered into an agreement to allow to produce and sale Company's selected brands on a royalty basis with M/s Golden Tobie Limited having its registered office at Gautam Buddha Nagar, Noida,U.P.05-09-2020
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 11/09/2020 ,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 Friday, September 11, 2020 through Video Conferencing Facility, inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the First Quarter Ended on June 30, 2020 in accordance with Regulation 33 of the said Regulations. Further, the Company had, vide its letter Dated July 01, 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 June 30, 2020 i.e. till September 13, 2020.05-09-2020
GOLDEN TOBACCO LTD. - 500151 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation to our intimation dated August 29, 2020 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with other applicable provisions, if any, we would like to inform that the Board of Directors' of the Company in their just concluded meeting held on August 31, 2020, inter-alia considered and approved the following matter. 1. Took a note of Resignation of Mr. Jaskaran Singh Khurana who resigned from the post of the Managing Director w.e.f. August 29, 2020 due to the personal reasons. 2. In view of the above change the Board of Directors appointed Mr. Pawan Kumar Malsaria as an Executive Director - Finance & Operations for a term of three years w.e.f September 1, 2020. 3. The Board of Directors also appointed Mr. Raj Kamal Gupta as an Executive Director - Human Resources for the term of three years w.e.f September 1, 2020.31-08-2020
GOLDEN TOBACCO LTD. - 500151 - Board Meeting Intimation for Intimation For Board Meeting
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Monday, August 31, 2020 through Video Conferencing Facility, inter-alia to consider and approve the following matter: 1. To take a note of Resignation of Mr. Jaskaran Singh Khurana who resigned from the post of the Managing Director w.e.f. August 29, 2020 due to the personal reasons. 2. To appoint Whole-Time Executive Directors on the Board.29-08-2020
GOLDEN TOBACCO LTD. - 500151 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Shri Jaskaran S. Khurana (DIN: 00005035), Managing Director of the Company has tendered his resignation from the post of Managing Director of the Company with effect from close of business hours on 29th August, 2020. Shri Jaskaran S. Khurana also informed that the resignation is mainly due to his personal reasons and not for any material reasons.29-08-2020