Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Golden Tobacco Ltd - 500151 - Submission Of Voting Results Of The 63Rd AGM Of The Company Under Regulation 44 (3) Of The SEBI (LODR) Regulations 2015 Alongwith Scrutiniser'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
Bigul

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 January 1, 2020 till completion of 48 hours after the Un-audited Financial Results for the quarter ended on December 31, 2019 are submitted to the Stock Exchanges.
31-12-2019
Bigul

GOLDEN TOBACCO LTD. - 500151 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform that the 63rdAnnual General Meeting of the Members of the Company was held today i.e. December 30, 2019at Banyan Paradise Resort, Near Dumad Road, Vemali, Vadodara - 390008, Gujarat to transact the business mentioned in the Notice of the AGM dated December 1, 2019. We enclose herewith Outcome / Proceedings of the 63rdAnnual General Meeting.
30-12-2019
Bigul

GOLDEN TOBACCO LTD. - 500151 - Outcome Of Board Meeting Held On December 30, 2019

 In continuation to our intimation dated December 25, 2019 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, We would like to inform that the meeting of the Board of Directors of the Company at their meeting held today i.e. December 30, 2019 have approved the following businesses: 1. Appointment of Shri Jaskaran S Khurana as Managing Director of the Company for a period of three years effective from December 31, 2019 to December 30, 2022. 2. Taking note of resignation of Shri Jaymeen Patel, Company Secretary & Compliance Officer of the Company w.e.f January 16, 2020 (Close of business hours). 3. Appointment of Shri Shiv Prasad Malkoti as Compliance Officer of the Company w.e.f January 17, 2020.
30-12-2019
Bigul

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 30/12/2019 ,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, December 30, 2019 at Golden Tobacco Limited, At Darjipura, Post Amaliyara, Dist Vadodara - 390022.
25-12-2019
Bigul

Golden Tobacco Ltd - 500151 - Submission Of Related Party Transactions For The Half Year Ended September 30, 2019

 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, 2019. The copy of same is also being uploaded on the website of the Company i.e. www.goldentobacco.in. We would request you to take the same on record and acknowledge receipt. Kindly take the above in your records.
14-12-2019
Bigul

GOLDEN TOBACCO LTD. - 500151 - Submission Of Related Party Transactions For The Half Year Ended September 30, 2019

 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, 2019. The copy of same is also being uploaded on the website of the Company i.e. www.goldentobacco.in. We would request you to take the same on record and acknowledge receipt. Kindly take the above in your records.
14-12-2019
Bigul

Golden Tobacco Ltd - 500151 - Reg. 34 (1) Annual Report

 Intimation of commencement of Dispatch of Annual Report to shareholders accompanied by Notice of 63rd Annual General Meeting
14-12-2019
Bigul

GOLDEN TOBACCO LTD. - 500151 - Intimation For Book Closure & Remote E-Voting For The Purpose Of 63Rd Annual General Meeting Of The Company To Be Held On December 30, 2019

 Pursuant to Regulation 42 and Regulation 44 read with and other regulations applicable, if any, of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('the Listing Regulations') read with section 91 and section 108 and other applicable provisions of the Companies Act, 2013, we would like to inform the followings: 1. The 63rd Annual General Meeting of the Company is scheduled to be held on Monday, December 30, 2019 at 10.30 a.m. at Banyan Paradise Resort, Near Dumad Road, Vemali, Vadodara - 390008 Gujarat, India. 2. The Register of Members and Share Transfer Books of the Company will remain close from December 27, 2019 to December 30, 2019 (both days inclusive) for the purpose of 63rd AGM of the Company for the financial year ended March 31, 2019.
12-12-2019
Bigul

Golden Tobacco Ltd - 500151 - Fixes Book Closure for AGM

 Golden Tobacco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2019 to December 30, 2019 (both days inclusive) for the purpose of 63rd Annual General Meeting (AGM) of the Company to be held on December 30, 2019.
11-12-2019
Next Page
Close

Let's Open Free Demat Account