Result of Postal Ballot
Golden Tobacco Ltd has informed BSE regarding Result of Postal Ballot (including e-voting) conducted pursuant to section 10 read with Section 108 of the Companies Act, 2013 and in compliance of Clause 35 B of the Listing Agreement. Shareholding Pattern For September 30, 2014
Golden Tobacco Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Notice of Postal Ballot
Golden Tobacco Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot. Outcome of AGM (Clause 35A)
Golden Tobacco Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company was held on September 22, 2014. Scrutinizer report on e-voting in respect of resolutions passed at AGM
Golden Tobacco Ltd has submitted to BSE the scrutinizer's report on e-voting conducted in respect of all shareholders resolutions passed at the 58th Annual General Meeting (AGM) of the Company held on September 22, 2014. Outcome of Board Meeting
With reference to earlier announcement dated August 14, 2014 regarding Outcome of the Board Meeting held on August 14, 2014 for seeking approval of the members through Postal Ballot to authorize the Board of Directors of the Company pursuant to Section 180 (1)(a) of the Companies Act , 2013 and other applicable provisions, if any, Golden Tobacco Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on September... Revised 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 18, 2014 to September 22, 2014 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2014 instead of September 27, 2014 as informed earlier. Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted following:1. Seeking approval of Members through Postal Ballot pursuant to section 110 of the companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 for authorizing the Board of Directors of the Company to sell or otherwise dispose of the undertakings of... Financial Results & Limited Review for June 30, 2014 (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, 2014. Closure of Trading Window
Golden Tobacco Ltd has informed BSE that the date of Board Meeting of the Company for the approval of the un-Audited Financial Results for the quarter ended June 30, 2014 is scheduled to be held on August 14, 2014, pursuant to Closing of "Trading Window" in terms of SEBI (Prohibition of insider Trading) Regulation, 1992, the Trading Window of the Company will be closed from August 05, 2014 to August 15, 2014 (both days inclusive), Accordingly, during...