Appointment of Company Secretary
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2011, inter alia, has appointed Mr. Manoj Kumar Srivastava as Company Secretary of the Company with effect from June 16, 2011.. Extension of AGM
Golden Tobacco Ltd has informed BSE that the Company has obtained three month extension i.e. upto December 31, 2011, for holding of fifty-fifth Annual General Meeting of the Company under section 166 read with section 210 of the Companies Act 1956, for the financial year ended March 31, 2011 from the Registrar of Companies, Maharashtra vide letter dated August 24, 2011. Limited Review for the quarter ended June 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 June 30, 2011. Financial Results for June 30, 2011
Golden Tobacco Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Financial Results for Mar 31, 2011
Golden Tobacco Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Change in Compliance Officer
Golden Tobacco Ltd has informed BSE that Mr. Pawan Kumar Malsaria has been appointed as Compliance Officer of the Company w.e.f. April 30, 2011 by replacing Mr. V.K. Singhal. Publish Audited Results
Golden Tobacco Ltd has informed BSE that the Company shall publish the Audited Financial Results for the entire financial year 2010-11 within a period of 60 days from the end of financial year. Hence, the Company shall not take on record and publish the Unaudited Financial Results for the last quarter ended March 31, 2011. Result of Postal Ballot
Golden Tobacco Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the following Resolution:1. Pursuant to Section 293 (1) (a) of the Companies Act, 1956 to enter into agreements with Sheth Developers Pvt Ltd and Suraksha Realty Ltd or their affiliates/nominees for the joint development and or sale or otherwise disposal of plots of land owned by the Company admeasuring about 31128.48 sq.mtr situated... Limited Review for the quarter ended Dec 31, 2010
Golden Tobacco Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2010.