Statement Of Investor Complaints For The Quarter Ended September 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 0550 Name of the Signatory :- Sunil Kumar DhandhaniaDesignation :- Authorised Signatory Appointment Of Compliance Officer On The Board
Pursuant to Regulation 30 and any other applicable regulations, if any of SEBI (LODR) Regulations, 2015 this is to inform that, the Board of Directors of the Company pursuant to section 175 of the Companies Act, 2013 through Circular Resolution has appointed Mr. Sunil Kumar Dhandhania as Compliance officer the Company pursuant to Regulation 7 of the SEBI (LODR) Regulations, 2015 w.e.f 15th October, 2018 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that Mr. Manoj Kumar Srivastava, Company Secretary and Compliance Officer of the Company has tendered his resignation due to personal reasons. The Board of Directors of the Company at its meeting held on September 23, 2018 noted and accepted his resignation. Accordingly he has been relieved from the post of Company Secretary and Compliance officer of the Company w.e.f.... Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With Companies Act, 2013 And Other Applicable Provisions, If Any. The Board Of Director Of The Company Meeting Held On September 23, 2018 The Major Outcome Of The Meeting Is As Follows:
1. Reconstitution of the Nomination and Remuneration Committee with the following members : Shri Bharat B. Merchant - Chairman Kokila Panchal - Member Shri Vinod Bhatia - Member 2. Re-Appointment of Shri A.K. Joshi as Managing Director of the Company and re-appointment of Shri Jaskaran S. Khurana as rotational retirement, subject to approval of the Members of the Company and other applicable provisions of the Company... Outcome Of Circular Resolution
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, this is to inform that , the Board of Directors of the Company pursuant to section 175 of the Companies Act, 2013 through Circular Resolution appointed Mr. Vinod Bhatia as Additional Director(Independent) of the Company to hold office till the ensuing 62nd Annual General Meeting of the Company, w.e.f. September 22, 2018 pursuant to provisions of the... Update Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to section 96 of the Companies Act, 2013, the Registrar of Companies, Gujarat has granted extension for holding ensuing 62nd Annual General Meeting of the Company for three months. Accordingly, the Company is eligible to hold 62nd Annual General Meeting on or before 31st December, 2018. Outcome Of Board Meeting Held On Today I.E August 14, 2018
Pursuant to Regulation 30(2) and Regulation 33 of SEBI (LODR) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company held on today i.e August 14, 2018 the outcome of major business transacted was as follows: 1. Approved the unaudited Financial Results of the Company for the quarter ended June 30, 2018.... 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 14/08/2018 ,inter alias, 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 Tuesday, August 14, 2018 at 'Tobacco House'... Shareholding for the Period Ended June 30, 2018
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Manoj Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer