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GOLDEN TOBACCO LTD. - 500151 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 and any other applicable regulations, if any of SEBI (LODR) Regulations, 2015, this is to inform that the Company has appointed Mr. Harish Punwani as Company Secretary and Compliance officer of the Company w.e.f 24th February, 2020. We would also like to inform that Mr. Shiv Prasad Malkoti has ceased to be Compliance officer of the Company w.e.f closing hours of 23rd February, 2020.
24-02-2020
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Golden Tobacco Ltd - 500151 - Outcome Of Board Meeting Held On February 10, 2020

 In continuation to our intimation dated February 2, 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. February 10, 2020 inter alia approved Unaudited Financial Results for the quarter and nine months ended on December 31, 2019, duly reviewed and recommended by the Audit Committee and limited Review by the Auditors Further in terms of provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of - - Unaudited Financial Results for the quarter and Nine months ended on December 31, 2019 - Limited Review Report received from M/s. Bagaria& Co., Chartered Accountant, Mumbai, the statutory auditors of the Company.
10-02-2020
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GOLDEN TOBACCO LTD. - 500151 - Board Meeting Intimation for Intimation Of Board Meeting

 GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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 Monday, February 10, 2020 at Registered Office, Golden Tobacco Limited, At Darjipura, Post Amaliyara, Dist: Vadodara - 390022, inter-alia to consider and approve the Un-audited financial results for the quarter ended December 31, 2019 in accordance with Regulation 33 of the said Regulations. Further, the Company had already 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 hrs. after the declaration of the financial results for the quarter ended December 31, 2019 i.e. till February 11, 2020.
02-02-2020
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GOLDEN TOBACCO LTD. - 500151 - Shareholding for the Period Ended December 31, 2019

 Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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GOLDEN TOBACCO LTD. - 500151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository Participant) Regulation, 2018 for the quarter ended December 31, 2019, received from Link Intime Private Limited, Registrar and Share Transfer Agent of the Company.
10-01-2020
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GOLDEN TOBACCO LTD. - 500151 - Intimation

 1. Appointment of Shri Rajnikant Patel as an Additional Director (Non-Executive and Independent) w.e.f January 9, 2020 till the next Annual General Meeting. (Brief profile of Shri Patel is attached herewith) 2. Re-constitution of Nomination and Remuneration Committee of the Company as under : Sr. No. Name of the Director Status Nature of Directorship 1 Shri Vinod Bhatia Chairman Non-Executive Independent Director 2 Ms. Kokila Panchal Member Non-Executive Independent Director 3 Shri Rajnikant Patel Member Non-Executive Independent Director
10-01-2020
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Golden Tobacco Ltd - 500151 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Jaymeen PatelDesignation :- Company Secretary and Compliance Officer
08-01-2020
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GOLDEN TOBACCO LTD. - 500151 - Revised Outcome

 Revised outcome
01-01-2020
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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
01-01-2020
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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 63rd Annual General Meeting of the Company held on December 30, 2019, we enclose herewith Voting results in the prescribed format and Scrutiniser's Report thereon in respect of all Resolutions at the 63rd Annual General Meeting of the Company.
01-01-2020
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