Publish Audited Results
Golden Tobacco Ltd has informed BSE that the Company shall publish / submit the Audited Financial Results for the year ended March 31, 2013 on or before 60 days of end of financial year, 2013. i.e. May 30, 2013.Hence, the Company shall not take on record and publish / submit the un-audited financial results for the last quarter ended March 31, 2013. Financial Results & Limited Review for Dec 31, 2012
Golden Tobacco Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Golden Tobacco Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of AGM
Golden Tobacco Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company was held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Circulation Resolution passed by Board of Directors
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company has passed the Resolutions by Circulation authorizing the Company to accept the Notice dated August 03, 2012, for Loan Recall and Invocation of Arbitration, received from India bulls Housing Finance Limited and India bull Financial Service limited as also to appoint Arbitrator and receive his award subject to approval of Hon'ble BIFR. Limited Review for June 30, 2012
Golden Tobacco Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012. 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, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2012. Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2012, inter alia, has appointed of Shri A. K. Joshi as Managing Director of the Company w.e.f. September 28, 2012. Financial Results for June 30, 2012
Golden Tobacco Ltd has informed BSE about the Financial Results for the period ended June 30, 2012. Financial Results for March 31, 2012
Golden Tobacco Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.