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Golden Tobacco Ltd - 500151 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We would like to inform you that the Board of Directors of the Company vide circulation of Board Resolution dated Thursday, 28th March, 2019 has approved the revision In Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (Code) of the Company pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 01, 2019 and shall be made available on the website of the Company. This is for your information and records.
29-03-2019
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Golden Tobacco Ltd - 500151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly note that the intimation of lost / misplaced of share certificate/s have been received from shareholders
28-02-2019
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GOLDEN TOBACCO LTD. - 500151 - Outcome Of Board Meeting Held On February 13, 2019

 In continuation to our intimation dated February 6, 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. February 13, 2019 have transacted the following business/es: 1. Unaudited Financial Results for the quarter and nine months ended on December 31, 2018, duly reviewed and recommended by the Audit Committee, was approved by the Board of Directors of the Company. 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, 2018 - Limited Review Report received from M/s. Bagaria & Co., Chartered Accountant, Mumbai, the statutory auditors of the Company.
13-02-2019
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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 13/02/2019 ,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 Wednesday, February 13, 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 quarter ended December 31, 2018 in accordance with Regulation 33 of the said Regulations. As per the Company's Code of Conduct and pursuant to requirement of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company will remain closed from February 6, 2019 to February 14, 2019 (both days inclusive) for all Directors, Key Managerial Personnel and other Designated employees of the Company, including their immediate relatives.
06-02-2019
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Golden Tobacco Ltd - 500151 - Outcome of Board Meeting

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that the meeting of Board of Directors of the Company was held on December 27, 2018 and outcome of the major business transacted is as under : 1. Shri A K Joshi re-appointed as Managing Director of the Company for a term of 3 (Three) years effective from September 28, 2018 to September 27, 2021, subject to approval of members of the Company and requisite authorities at next General Meeting. 2. The Board took note that the Company's 50% share in Ashoka Golden Mall situated at Hyderabad was sold at the price of INR 50.50 Crore under the SARFAESI Act, 2002 by Indiabulls Housing Finance Ltd., the secured creditors of the Company. 3. In continuation of intimation made on December 26, 2018, the petition filed by minority shareholder has been withdrawn and accordingly has been disposed off by the Hon'able National Company Law Tribunal (Ahmedabad) vide order dated January 18, 2019.
27-01-2019
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Golden Tobacco Ltd - 500151 - Shareholding for the Period Ended December 31, 2018

 Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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GOLDEN TOBACCO LTD. - 500151 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0880 Name of the Signatory :- Jaymeen PatelDesignation :- Company Secretary and Compliance Officer
17-01-2019
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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
28-12-2018
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Golden Tobacco Ltd - 500151 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 and in continuation to our letter regarding proceedings / outcome of 62nd Annual General Meeting of the Company held on December 27, 2018, we enclose herewith the Scrutinizers Report pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, received on e-voting and Poll conducted in respect of all Resolutions at the 62nd Annual General Meeting of the Company.
27-12-2018
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GOLDEN TOBACCO LTD. - 500151 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform that the 62nd Annual General Meeting of the Members of the Company is held today i.e. December 27, 2018 at the Registered Office of the Company at Darjipura, Post - Amaliyara, Vadodara - 390022, Gujarat to transact the business mentioned in the Notice of the AGM dated December 1, 2018. We enclose herewith Outcome / Proceedings of the 62nd Annual General Meeting.
27-12-2018
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