Golden Tobacco: Open offer @ 101
Pramod Jain (Plus Corporate Ventures Pvt Ltd - acquirer) and a PAC have made an open offer to the shareholders of Golden Tobacco. They plan to buy 44.02 lakh shares at 101 apiece (plus interest...02-01-2018
02-01-2018
Outcome Of Board Meeting Held On Today I.E November 15, 2017
Pursuant to Regulation 33 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. November 15, 2017. The outcome of major business transacted was as follows: 1. Approval to unaudited financial results for the quarter and half year ended September 30, 2017....15-11-2017
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 Wednesday, November 15, 2017 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 and half year ended September 30, 2017...03-11-2017
Shareholding for the Period Ended September 30, 2017
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here18-10-2017
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, 2017, received from M/s Devesh Vimal & Co. Practising Company Secretaries.16-10-2017
Investor Grievance Report For The Quarter Ended September 30, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below the Investor Grievance Report for the quarter ended September 30, 2017:11-10-2017
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, 2017 to September 30, 2017 (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...10-10-2017
Outcome Of Board Meeting Held On Today I.E September 9, 2017
Pursuant to Regulation 33 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 September 9, 2017 the outcome of major business transacted was as follows: 1. Approved the unaudited Financial Results of the Company for the quarter ended June 30, 2017....12-09-2017
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 Saturday, September 9, 2017 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 June 30, 2017....30-08-2017
Shareholding for the Period Ended June 30, 2017
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017