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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 June 30, 2019 are submitted to the Stock Exchanges. The same has been intimated to all the directors, officers and designated employees of the Company This is for your information and record.
01-07-2019
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GOLDEN TOBACCO LTD. - 500151 - Submission Of Related Party Transactions For The Year Ended March 31, 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 March 31, 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.
28-06-2019
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Golden Tobacco Ltd - 500151 - Submission Of Related Party Transactions For The Half Year Ended March 31, 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 March 31, 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.
28-06-2019
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GOLDEN TOBACCO LTD. - 500151 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gems Commercial Co. Ltd
15-06-2019
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Golden Tobacco Ltd - 500151 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Excellent Commercial Enterprises and Investment Ltd
15-06-2019
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Golden Tobacco Ltd - 500151 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harvatex Engineering and Processing Company Ltd
15-06-2019
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Golden Tobacco Ltd - 500151 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Shri Bharat B. Merchant (DIN: 00300384), Independent Director of the Company has tendered resignation from the post of Independent Director of the Company with immediate effect i.e. 10th June, 2019. This resignation is mainly due to his personal reasons.
11-06-2019
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Golden Tobacco Ltd - 500151 - Outcome Of Board Meeting Held On May 30, 2019 And Audited Financial Results For The Fourth Quarter & Financial Year Ended On March 31, 2019.

 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 and taken on record the following at their meeting held today i.e. May 30, 2019.
30-05-2019
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GOLDEN TOBACCO LTD. - 500151 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Devesh Pathak & Associates 4 Name of the Certifying Individual Devesh A. Pathak 5Membership TypeFCS 6 Membership Number 4559 7 CP No. 2306 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Annual report for Golden Tobacco Ltd. for FY-2019
30-05-2019
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