Publish Audited Results
Golden Tobacco Ltd has informed BSE that the Company shall publish the Audited Financial Results for the entire financial year 2009-10 within a period of 60 days from the end of the financial year. Hence, the Company shall not take on record and publish the Unaudited Financial Results for the last quarter ended March 31, 2010. Limited Review for the quarter ended Dec 31, 2009
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, 2009. Golden Tobacco - Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2010, has approved the MoU for the joint development of its property situated at S. V. Road, Vile Parle (Mumbai), with a reputed builder and also to shift the existing manufacturing activities. Golden Tobacco - Board Meeting on Feb 16, 2010
Golden Tobacco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 16, 2010, to consider development of the properties. Golden Tobacco - Financial Results for Dec 31, 2009
Golden Tobacco Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Golden Tobacco - Outcome of EGM
Golden Tobacco Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 18, 2010, inter alia, have accorded to the following:- For constitution of an empowered committee, comprising of Shri. J P Khetan, Managing Director and Shri. A K Joshi, Director (Finance) of the Company to undertake necessary steps for development of the Vile Parle, Mumbai, Marol (Andheri), Hyderabad and Guntur... Golden Tobacco - Updates on EGM on Jan 18, 2010
With reference to earlier announcement regarding EGM on January 18, 2010, Golden Tobacco Ltd has now clarified to BSE that any person who is a shareholder on the preceding Friday before the Extraordinary General Meeting (EGM) as per the record of the Register is entitled to attend and vote. Golden Tobacco - Updates on Open Offer
VC Corporate Advisors Pvt Ltd ("Manager to the Offer") on behalf of Pramod Jain & M/s Pranidhi Holdings Pvt Ltd ("Acquirers") along with M/s J P Financial Services Pvt Ltd ("Persons Acting in concert" or "PAC") has issued this Corrigendum to the Public Announcement to the Shareholders of Golden Tobacco Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") dated November 12, 2009.... Golden Tobacco - EGM on Jan 18, 2010
Golden Tobacco Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 18, 2010, for constitution of an empowered committee, comprising of Shri J. P. Khetan, Managing Director and Shri A. K. Joshi, Director (Finance) of the Company to undertake necessary steps for development of the Vile Parle, Mumbai, Marol (Andheri), Hyderabad and Guntur Properties of the Company, subject to necessary provisions & approvals. Golden Tobacco - Outcome of Board Meeting
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2009 has resolved to develop its Vile Parle Property (Development of Real Estate under its main object) and development/sale of Marol (Andheri, Mumbai), Hyderabad and Guntur properties.In this regard the requisite approval of the shareholders is required at the Extra Ordinary General Meeting for which the Board has fixed the date on January 18, 2010.