Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 and other applicable Regulation if any of SEBI (LODR) Regulation, 2015. we would like to inform that Shari Vijay Kumar Bhandari, the Non Executive Independent Directors of the Company has resigned from the directorship of the Company today i.e. March 30, 2018. The Board of Director of the Company at its meeting held today has noted the same and appreciated his valuable contributions. 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 Mansarover Commercial Pvt Ltd 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 Akshay Commercial Pvt Ltd Outcome Of Board Meeting Held On Today I.E February 9, 2018
Pursuant to Regulation 33 read with and Regulation 30 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. February 9, 2018. The outcome of major business transacted was as follows: 1. Approval to unaudited financial results for the quarter ended December 31,2017.... Intimation For Board Meeting & Closure Of Trading Window
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 Friday, February 9, 2018 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, 2017.... Shareholding for the Period Ended December 31, 2017
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Draft Letter of Offer
SPA Capital Advisors Limited ("Manager to Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the equity shareholders of Golden Tobacco Ltd ("Target Company"). Investor Grievance Report For The Quarter Ended December 30, 2018
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below the Investor Grievance Report for the quarter ended December 30, 2018: Open Offer - Updates
We have been informed by SPA Capital Advisors Ltd., Merchant Banker for open offer, made by Mr. Pramod Jain , M/s Plus Corporate Ventures Pvt. Ltd. ( 'the Acquires') and M/s J.P. Financial Services Pvt. Ltd. (PAC) vide their letter dated 01.01.2018 received on 05.01.2018 that in continuation of the Public Announcement on 12.11.2009, they are now giving an open offer to the equity shareholders of Golden Tobacco Ltd.('Target Company ') for acquisition... Updates on Open Offer
SPA Capital Advisors Limited ("Manager to Open Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the shareholders of Golden Tobacco Ltd ("Target Company").