GOLDEN TOBACCO LTD. - 500151 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Clause 3(b)(iii) of SEBI Circular No.CIR/CFD/CMDI/27/2019 dated February 8, 2019, we enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020 issued by Devesh Pathak & Associates, Practicing Company Secretary on July 25, 2020. GOLDEN TOBACCO LTD. - 500151 - Shareholding for the Period Ended June 30, 2020
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here GOLDEN TOBACCO LTD. - 500151 - Submission Of Related Party Transactions For The Half Year Ended March 31, 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 March 31, 2020. GOLDEN TOBACCO LTD. - 500151 - Statement Of Investor Complaints For The Quarter Ended June 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 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 June 30, 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 Wednesday, July 1, 2020, till completion of 48 hours after the declaration of the financial results of the Company for the quarter ending June 30, 2020. The same has been intimated to all the directors, officers, and designated employees of the Company. GOLDEN TOBACCO LTD. - 500151 - Re-Appointment Of Ms. Kokila Panchal As An Independent Woman Director
Ratification of the Re-Appointment of Ms. Kokila Panchal as an Independent Woman Director whose term Expired on March 31, 2020 for another Five Years, with effect from 1st April,2020 subject to approval of shareholders. GOLDEN TOBACCO LTD. - 500151 - Outcome Of Board Meeting Held On June 30, 2020
Pursuant to Regulation 30 & 33 read with Para A of Part A of, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Board of Directors have inter-alia approved at its meeting held today i.e. June 30, 2020.as follows:- The audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2020. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed. GOLDEN TOBACCO LTD. - 500151 - Outcome Of Board Meeting Held On June 30, 2020
Pursuant to Regulation 30 & 33 read with Para A of Part A of, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Board of Directors have inter-alia approved at its meeting held today i.e. June 30, 2020.as follows:- The audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2020. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed.