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Bigul

GOLDEN TOBACCO LTD. - 500151 - Update Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to submit that Hon'able National Company Law Tribunal (NCLT), Ahmedabad has passed the order on 20th December, 2018, in the petition filed by a minority Shareholder of the Company, wherein the Company is directed to maintain status quo as of today in respect of their fixed / immovable properties of the Company and further resolution passed if any, in the meeting of Board of Directors or the Company, shall be subject to outcome of the present petition.
26-12-2018
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Notice Of 62Nd Annual General Meeting, E-Voting Information And Book Closure

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that the Company has completed dispatch of the Notice of the 62nd Annual General Meeting. A copy of each of the newspaper clipping of the advertisement published on December 6, 2018 in the Business Standard (English) and Lokasatta (Gujarati) is enclosed for your reference.
14-12-2018
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Intimation For Book Closure & Remote E-Voting For The Purpose Of 62Nd Annual General Meeting Of The Company To Be Held On December 27, 2018

 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 62nd Annual General Meeting of the Company is scheduled to be held on Thursday, December 27,...
01-12-2018
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Announcement under Regulation 30 (LODR)-Cessation

 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. Jaymeen Patel as Company Secretary and Compliance officer of the Company w.e.f 29th November, 2018. We would also like to inform that Mr. Sunil Kumar Dhandhania has ceased to be Compliance officer of the Company w.e.f closing hours of 28th November, 2018.
29-11-2018
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Intimation Of 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. Jaymeen Patel as Company Secretary and Compliance officer of the Company w.e.f 29th November, 2018. We would also like to inform that Mr. Sunil Kumar Dhandhania has ceased to be Compliance officer of the Company w.e.f closing hours of 28th November, 2018....
29-11-2018
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Outcome Of Board Meeting Held On Today I.E November 14, 2018

 Pursuant to Regulation 30(2) andRegulation 33of SEBI (LODR) Regulations, 2015, we would like to informthat the meeting of the Board of Directors of the Company held on today i.e November14, 2018 the outcome of major business transacted was as follows: 1. Approved the unaudited Financial Results of the Company for the quarter and half yearly ended September 30, 2018....
14-11-2018
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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 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 read with 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, November 14, 2018 at 'Tobacco House'...
05-11-2018
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Shareholding for the Period Ended September 30, 2018

 Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
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Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith Compliance Certificate for half year ended September 30, 2018, received from M/s Devesh Pathak & Associates, Practising Company Secretaries.
19-10-2018
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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, 2018 to September 30, 2018 (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...
17-10-2018
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