Updates on Open Offer
SPA Capital Advisors Limited ("Manager to the Open Offer") has submitted to BSE a copy of Corrigendum to Detailed Public Statement for the attention of the Equity Shareholders of Golden Tobacco Ltd ("Target Company"). Interim Order Of Hon'Ble NCLT, Kolkatta Bench In Respect Of Petition Made By The Company, Against J.P.Financial Services Pvt. Ltd ('The PAC Of Open Offer') Pursuant To Section 216 Of The Companies Act, 2013.
Pursuant to Regulation 30 of the Listing Regulations, 2015 we would like to state that the Company has made petition against J.P.Finacial Services Pvt. Ltd. ('the PAC of open offer') pursuant to section 216 of the Companies Act, 2013 praying Hon'ble National Company Law Tribunal , Kolkatta bench interalia; Submission Of A Copy Of The Written Reasoned Recommendations On The Open Offer To The Shareholders Of Target Company By The Committee Of Independent Directors Pursuant To Regulation 26(7) Of SAST.
With reference to our captioned letter we enclose herewith a copy of the written reasoned recommendations on the open offer to the shareholders of the Golden Tobacco Ltd, the target Company by the Committee of Independent directors at its meeting held on 25th April, 2018 pursuant to Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST).... Revised Letter Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Please refer to our earlier latter dated 21.04.2018 kindly read the Securities Appellate Tribunal SAT order date 15.12.2016 in place of 06.08.2016 as mentioned the aforesaid letter. Please take the same on record. Company Update Under Regulation 30 Of SEBI (LODR) Regulations, 2015:
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Hon'ble Supreme Court in the Civil Appeal No. 16922 of 2017 vide its order dated 11.04.2018 has disposed off the Company's petition against the appeal of SAT order dated 06.08.2016 and reduced the penalty from Rs. one crore to Rs. Twenty five Lacs each to the then directors of the Company. This is for your information and record please. Letter of Open Offer
SPA Capital Advisors Limited ("Manager to the Open Offer") has submitted to BSE a copy of Letter of Offer to the Equity Shareholders of Golden Tobacco Ltd ("Target Company"). 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 March 31, 2018, received from M/s Devesh Vimal & Co. Practising Company Secretaries. Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Manoj Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended March 31, 2018
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate U/R 7(3) Of SEBI (LODR) Regulation, 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 October 1, 2017 to March 31, 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...