Updates
Golden Tobacco Ltd has informed BSE that one of the Company's competitor has obtained Interim Injunction from the Hon'ble Madras High Court on production and Sales of one of Company's Brand. The Company is contesting for the same.30-10-2015
30-10-2015
Board Intimation for Results & Closure of Trading Window
Golden Tobacco Ltd has informed BSE that the Board Meeting of the Company for the approval of the un-Audited Financial Results for the quarter ended September 30, 2015 is scheduled to be held on November 06, 2015.Further, the Trading Window of the Company shall remain closed from October 29, 2015 to November 07,2015 (both days inclusive), Accordingly, during the period, the Directors / designated employees of the Company including their...27-10-2015
Shareholding Pattern for September 30, 2015
Golden Tobacco Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.15-10-2015
Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company in its meeting held on September 25, 2015 constituted/reconstituted the Committees of the Board with immediate effect are as follows:1. Constitution of Risk Management Committee (RMC)2. Re-constitution of Nomination and Remuneration Committee (NRC).28-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Golden Tobacco Ltd has informed BSE regarding the details of Voting results at the 59th Annual General Meeting (AGM) of the Company held on September 25, 2015, under Clause 35A of Listing Agreement and Scrutinizer Report.27-09-2015
Outcome of AGM
Golden Tobacco Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the Company was held on September 25, 2015.25-09-2015
Fixes Book Closure for AGM
Golden Tobacco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 25, 2015 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 25, 2015.18-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Golden Tobacco Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Closure of Trading Window
Golden Tobacco Ltd has informed BSE that the Board Meeting of the Company for the approval of the un-Audited Financial Results for the quarter ended June 30, 2015 is scheduled to be held on August 12, 2015.Further, pursuant to Clause 36 of the Listing Agreement and other applicable provisions, if any, read with SEBI (Prohibition of Insider Trading) Regulation, 2015, the "'Trading Window" of the Company shall remain closed from August 04,...30-07-2015
Shareholding Pattern For June 30, 2015
Golden Tobacco Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015