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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 30/06/2020 ,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 Tuesday, June 30, 2020 through Video Conferencing Facility, inter-alia to consider and approve the Audited Standalone and Consolidated Annual Financial Results for the Quarter and Year Ended on March 31, 2020 in accordance with Regulation 33 of the said Regulations. Further, the Company had, vide its letter Dated March 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 Financial Results for the Quarter and Financial Year Ended on March 31, 2020 i.e. till July 1, 2020.
22-06-2020
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GOLDEN TOBACCO LTD. - 500151 - Disclosure On Material Impact Of COVID-19 Pandemic

 Dear Sir / Madam, This is in reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 issuing advisory on disclosure of material impact of COVID-19 on Golden Tobacco Limited ('GTL'/''The Company'). Material impact of COVID-19 on Golden Tobacco Limited ('The Company')
09-06-2020
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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 the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we attach herewith the certificate issued by the Registrar & Transfer Agent for the half-year ended March 31, 2020. Due to the outbreak of the Novel Corona Virus (COVID-19), we are unable to submit the signed copies of the said disclosure due to logistic issues. Please take note of the above.
15-05-2020
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GOLDEN TOBACCO LTD. - 500151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 March 31, 2020. Due to the outbreak of the Novel Corona Virus (COVID-19), we are unable to submit the signed copies of the said disclosure due to logistic issues.
13-05-2020
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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 March 31, 2020

 Please find enclosed a Certificate dated May 12, 2020, for the half-year ended March 31, 2020, from M/s. Devesh Pathak & Associates, Practicing Company Secretaries. These 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.
12-05-2020
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GOLDEN TOBACCO LTD. - 500151 - Shareholding for the Period Ended March 31, 2020

 Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
30-04-2020
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GOLDEN TOBACCO LTD. - 500151 - Statement Of Investor Complaints For The Quarter Ended March 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
30-04-2020
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GOLDEN TOBACCO LTD. - 500151 - REPLY TO CLARIFICATION SOUGHT ON PRICE MOVEMENT

 This is to the reference to your query dated April 17, 2020, in which you have sought 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. Kindly take the same on records.
18-04-2020
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GOLDEN TOBACCO LTD. - 500151 - Clarification sought from Golden Tobacco Ltd

 The Exchange has sought clarification from Golden Tobacco Ltd on April 17th, 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.
17-04-2020
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GOLDEN TOBACCO LTD. - 500151 - Closure of Trading Window

 Dear Sir / Madam, 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, April 1, 2020 till completion of 48 hours after declaration of the financial results of the Company for the quarter ending March 31, 2020. The same has been intimated to all the directors, officers and designated employees of the Company.
31-03-2020
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