Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Moderate Investment Commercial Enterprises Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE: Limited Review for Dec 31, 2011
Golden Tobacco Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011. Financial Results for Dec 31, 2011
Golden Tobacco Ltd has informed BSE about the Financial Results for the period ended December 31, 2011. Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2011 appointed Shri A. K. Joshi (Whole Time Director) as Acting Managing Director of the Company w.e.f. December 17, 2011. Outcome of AGM
Golden Tobacco Ltd has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on December 17, 2011 inter alia, have transacted the following:1. Adoption of Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account and the Cash Flow Statement for the year ended on that date together with the Directors Report and Auditors Report.... 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 December 10, 2011 to December 17, 2011 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on December 17, 2011. Limited Review for the quarter ended Sep 30, 2011
Golden Tobacco Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2011. Financial Results for Sep 30, 2011
Golden Tobacco Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Change in Registered Office
Golden Tobacco Ltd has informed BSE that the Registered Office of the Company which was previously located at Tobacco House, S. V. Road, Vile Parle (West), Mumbai- 400 056, has now been shifted to Darjipura, Post - Amaliya, Vadodara-390022, Gujarat with effect from October 25, 2011. Outcome of Circular Resolution passed by Board of Directors
Golden Tobacco Ltd has informed BSE that pursuant to Company Law Board, Mumbai Bench vide its Order dated September 23, 2011, has granted permission to the Company to shift its Registered Office from the State of Maharastra to State of Gujarat and Clause II of the Memorandum of Association read as under.The Registered office of the Company shall be situated in the State of Gujarat....