Financial Results & Limited Review for Sept 30, 2013
Golden Tobacco Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.14-11-2013
14-11-2013
Disclosure of Voting results of AGM (Clause 35A)
Golden Tobacco Ltd has informed BSE that regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 27, 2013, under Clause 35A.28-09-2013
Outcome of AGM
Golden Tobacco Ltd has informed BSE that the 57th Annual General Meeting (AGM) of the Company was held on September 27, 2013.27-09-2013
Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, has approved/noted inter alia following business:1. Acceptance of resignation of Shri J P Khetan, w.e.f. June 14, 2013 and Shri. Rishabh Jain w.e.f. May 16, 2013 as Independent Directors.2. Noting of withdrawal of nomination of IFCI Nominee Director Shri. V. Anish Babu from the Board of the Co. w.e.f. June 19, 2013....12-08-2013
Financial Results & Limited Review for June 30, 2013
Golden Tobacco Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.08-08-2013
Updates on Outcome of Board Meeting
With reference to the earlier announcement dated May 23, 2013 regarding Outcome of Board Meeting held on May 23, 2013, Golden Tobacco Ltd has now informed BSE that due to over site the name of Additional Director was written as - Jaskarn S. Khuran and the same should be as "Jaskaran S. Khurana."27-05-2013
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, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2013.24-05-2013
Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has;1. Appointed Shri Jaskam S. Khuran as Additional Director to ensuing Annual General Meeting of the Company.2. Appointed Shri Ved Berry as Additional Director to ensuing Annual General Meeting of the Company.23-05-2013
Financial Results for March 31, 2013 (Audited)
Golden Tobacco Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.23-05-2013