Fixes 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 September 10, 2017 to September 15, 2017 (both days inclusive) for the purpose of 61st Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Intimation For Book Closure & Remote E-Voting For The Purpose Of 61St Annual General Meeting Of The Company To Be Held On Sep.15, 2017
Pursuant to Regulation 42 and Regulation 44 and other regulations applicable, if any, of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with section 91 and section 108 and other applicable provisions of the Companies Act, 2013, we would like to inform the followings: 1.The Register of Members and Share Transfer Books of the Company will remain closed from Sep.10, 2017 to Sep.15,... Outcome Of Board Meeting Held On Today I.E May 29, 2017
Pursuant to Regulation 30 and 33 and other applicable Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held on today i.e May 29, 2017 Updates
Pursuant to regulation 30 of SEBI (LODR) 2015, we would like to inform that, the Directorate General of Central Excise Intelligence (Adjudication) New Delhi, in the matter of KCL, Kanpur imposed a penalty of Rupees Twenty Nine Crore to the Company. As per legal opinion penalty is wrongly imposed to the Company. However, the Company is in the process of taking legal action in this regard. This is for your information and necessary action. Updates
Reference to our earlier disclosure dated 10.05.2016 and 10.03.2017, the Income Tax Appellate Tribunal (ITAT) Mumbai in its order dated 11.04.2017 quashed the penalties of Rs. 80.71 crores in respect of assessment year 1984-85 to 1986-87.This is for your information and necessary action. Any information/clarification we are at your service. Shareholding for the Period Ended March 31, 2017
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Updates
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform that Company shall publish/submit the Audited Financial Results for the year ended March 31, 2017 on or before 60 days of financial year, 2017. i.e. May 30, 2017. Hence, we shall not take on record and publish / submit the un-audited financial results for the last quarter ended March 31, 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 March 31, 2017, received from M/s Devesh Vimal & Co. Practising Company Secretaries. 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: