Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Golden Tobacco Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Pursuant to Regulation 30 and 44 (3) of the SEBI (LODR) Regulations, 2015 and in continuation to our letter dated July 18, 2017 regarding proceedings / outcome of 61st Annual General Meeting of the Company held on July 18, 2017, we enclose herewith the Scrutinizers Report pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, received on e-voting and Poll conducted in respect of all Resolutions passed at the 61st Annual General Meeting of the Company. Outcome of AGM
Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations 2015, we would like to state that the 61st Annual General Meeting of the Members of the Company was held on today i.e. July 18, 2017 at the Registered Office of the Company to transact the business mentioned in the Notice of the AGM dated May 29, 2017. We enclose herewith outcome/ proceedings of the 61st Annual General Meeting of the Company. Updates
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that India bulls Housing Finance Ltd. vide its letter dated July 15, 2017 issued a Sale Notice / E-Auction under Rule 8(6) of the Security Interest (Enforcement) Rules, 2002 for the Company's property situated at Marol, Mumbai. However, the said matter is pending before Debt Recovery Tribunal, (DRT) Mumbai, the Company is taking legal advise in this regard. Investor Grievance Report For The Quarter Ended June 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 June 30, 2017 Investor Grievance Report For The Quarter Ended March 31, 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 March 31, 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 October 1, 2016 to March 31, 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... Notice Of 61St 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 61st Annual General Meeting. A copy of each of the newspaper clipping of the advertisement published on June 27, 2017 in the Business Standard (English) and Lokasatta (Gujarati) enclosed for your reference. Revised Book Closure for AGM (Cut-off date for e-voting)
Golden Tobacco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2017 to July 18, 2017 (both days inclusive) (Revised) for the purpose of 61st Annual General Meeting (AGM) of the Company to be held on July 18, 2017, instead of September 15, 2017. Rescheduling Of Book Closure & Remote E-Voting For The Purpose Of Rescheduled 61St Annual General Meeting Of The Company To Be Held On July 18, 2017:
In continuation of our earlier letter dated 02.07.2017 kindly note that pursuant to regulation 42, Regulation 44 and other regulations applicable, if any, of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with section 91, section 108 and other applicable provisions of the Companies Act, 2013, we would like to inform that the Board of Directors has rescheduled dates of Book closure, Remote e-voting and 61st AGM as follows:...