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Golden Tobacco Ltd - 500151 - Board Meeting Intimation for Board Meeting

 GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,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, October 14, 2019 at Golden Tobacco Limited, At Darjipura, Post Amaliyara, Dist Vadodara - 390022.
11-10-2019
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GOLDEN TOBACCO LTD. - 500151 - Compliance Certificate U/ R 7(3) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both i.e. physical and electronic share transfer facility are maintained during the period from April 1, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the SEBI vide Registration No. is : INR000004058.
05-10-2019
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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 immediate effect till completion of 48 hours after the Un-audited Financial Results for the quarter ended on September 30, 2019 are submitted to the Stock Exchanges.
03-10-2019
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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 Ashok Kumar Joshi (DIN: 00379820), 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 27th September, 2019. Shri Joshi also informed that the resignation is mainly due to his personal reasons and not for any material reasons.
28-09-2019
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GOLDEN TOBACCO LTD. - 500151 - Update Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to update as under : Pursuant to section 96 of the Companies Act, 2013, the Registrar of Companies, Gujarat has granted extension of three months for holding 63rd Annual General Meeting of members of the Company. Accordingly, the Company is eligible to hold 63rd Annual General Meeting of the Company on or before December 31, 2019.
30-08-2019
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GOLDEN TOBACCO LTD. - 500151 - Outcome Of Board Meeting Held On August 9, 2018

 In continuation to our intimation dated August 2, 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. August 9, 2019 have transacted the following businesses :
09-08-2019
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GOLDEN TOBACCO LTD. - 500151 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The First Quarter Ended June 30, 2019

 GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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, August 9, 2019 at 'Tobacco House' Vile Parle (W), S.V. Road Mumbai - 400056, inter-alia to consider and approve the Un-audited financial results for the first quarter ended June 30, 2019 in accordance with Regulation 33 of the said Regulations. Further, the Company had, vide its letter Dated July 1, 2019, 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 first quarter ended June 30, 2019 i.e. till August 10, 2019.
02-08-2019
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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 June 30, 2019, received from Link Intime Private Limited, Registrar and Share Transfer Agent of the Company.
20-07-2019
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Golden Tobacco Ltd - 500151 - Shareholding for the Period Ended June 30, 2019

 Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Golden Tobacco Ltd - 500151 - Statement Of Investor Complaints For The Quarter Ended June 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 1221 Name of the Signatory :- Jaymeen PatelDesignation :- Company Secretary and Compliance Officer
15-07-2019
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