Notice of Postal Ballot
Golden Tobacco Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:1. Accorded to the Board of Directors of the Company (the Board) to enter into agreements with Sheth Developers Pvt. Ltd and Suraksha Realty Ltd or their affiliates / nominees for the joint development or sale or otherwise disposal of plots of land owned by the Company admeasuring about 31128.48... Revised Outcome of Board Meeting
With reference to earlier announcement dated February 12, 201,1 Golden Tobacco Ltd has now informed BSE about Revised Outcome of Board Meeting dated February 11, 2011 and should be read as under :"The Board of Directors at their meeting held on September 24, 2008, further EGM dated January 18, 2010 had approved in principle for development / sale of Vile Parle, Mumbai property. Further, the Board of Directors at their meeting held on February... Updates
Golden Tobacco Ltd has informed BSE that:"The Board of Directors at their meeting held on September 24, 2008 further EGM dated January 18, 2010 had approved in principle for development/sale of Vile Parle Mumbai property. Further the matter was discussed and power is delegated to committee of Director to formalise the entire transaction and execution of document related thereof." Financial Results for Dec 31, 2010
Golden Tobacco Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Limited Review for the quarter ended Sep 30, 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 September 30, 2010. AGM on Sep 18, 2010
Golden Tobacco Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 18, 2010. 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 11, 2010 to September 18, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Financial Results for Jun 30, 2010
Golden Tobacco Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Financial Results for Mar 31, 2010
Golden Tobacco Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010.