Shareholding Pattern For June 30, 2014
Golden Tobacco Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.16-07-2014
16-07-2014
Clarifies on News Item
With reference to the news item appearing in the news paper titled "GTC chairman Dalmia held in cheating case", Golden Tobacco Ltd vide its letter dated July 10, 2014 has submitted to BSE a copy Clarification is enclosed.10-07-2014
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 24, 2014 to September 27, 2014 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.28-05-2014
Financial Results for March 31, 2014 (Audited)
Golden Tobacco Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.27-05-2014
Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, have approved following matters:1. Pursuant to Section 178 of the Companies Act, 2013, reconstitution of the Remuneration committee as a Nomination and Remuneration Committee.2. Pursuant to Section 178 of the Companies Act, 2013, reconstitution of Shareholders/ Investors' Grievance Committee as a Stakeholders...27-05-2014
Shareholding Pattern for March 31, 2014
Golden Tobacco Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.11-04-2014
Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014 has accordingly approved seeking approval of members through Postal Ballot pursuant to Section 192 A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules 2011 to authorize the Board of Directors of the Company for sale or otherwise disposal of undertaking(s) pursuant to Section 180(1)(a)...17-02-2014
Board Meeting on Feb 14, 2014
Golden Tobacco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2014, inter alia, to consider the following business:- To consider to seek approval of 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.13-02-2014
Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014, inter alia, has transacted the following:1. Resignation by Shri Sanjay Dalmia, Non Executive Director and Chairman of the Company was placed before the Board and noted.2. Resignation by Shri Anurag Dalmia, Non Executive Director and Vice Chairman of the Company was placed before the Board and noted.10-02-2014
Financial Results & Limited Review for Dec 31, 2013
Golden Tobacco Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.10-02-2014