Code of Conduct of Fair Disclosure
Golden Tobacco Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.03-06-2015
03-06-2015
Updates on Outcome under Clause 20(b)
With reference to the earlier announcement dated May 25, 2015, regarding Financial Results for March 31, 2015. Golden Tobacco Ltd has now informed BSE that pursuant to Clause 20(b) of the Listing Agreement total turnover of the Company for the Financial Year ended is 10308.66 Lacs instead of 103087.66 Lacs as mentioned in the outcome faxed and mailed to Stock Exchange.26-05-2015
Outcome of Board Meeting (AGM on Sept 25, 2015)
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, have approved the following:- The Notice of the 59th Annual General Meeting of the Company to be held on September 25, 2015 at the Registered Office of the Company.25-05-2015
Financial Results for March 31, 2015 (Audited)
Golden Tobacco Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.25-05-2015
Updates
Golden Tobacco Ltd has informed BSE that in a petition filed by M/s J.P. Financial Services Pvt. Ltd., the Hon'ble High Court at Ahmedabad vide its order dated May 05, 2015, (copy available on the Company's website on May 15, 2015) has granted ad-interim relief restraining the Company from transferring the Vile Parle Property of the Company, which is subject matter of the Company petition before the Company Law Board.18-05-2015
Closure of Trading Window
Golden Tobacco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, for the approval of the Audited Financial Results for the year ended March 31, 2015.Further, pursuant to Clause 36 of the Listing Agreement and other applicable provisions, if any, read with SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading Window of the Company shall remain closed from May 16, 2015...14-05-2015
Shareholding Pattern For March 31, 2015
Golden Tobacco Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Appointment of Women Director
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. KOKILA PANCHAL as Additional Women Director (Independent) with effect from March 31, 2015 to hold office till the ensuing Annual General Meeting of the Company.31-03-2015
Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has approved the appointment of Shri Bharat B. Merchant, the Independent Director of the Company in the Board of Subsidiary Company i.e. Golden Reality & Infrastructure Finance Ltd., as an Independent Director w.e.f. February 13, 2015.13-02-2015