GOLDEN TOBACCO LTD. - 500151 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In The Matter Of Arrow Engineering Ltd.
Furtherance to our intimation dated 16.02.2022, we would like to inform you that, Hon'ble Supreme Court vide its order dated 20.04.2022 (received on 21.04.2022) adjourned the matter to 04.05.2022 for hearing. GOLDEN TOBACCO LTD. - 500151 - Certificate Under Pursuant To Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended March 31, 2022
Please find enclosed Certificate dated April 19, 2022 for the half year ended March 31, 2022 from M/s. Devesh Pathak & Associates, Practicing Company Secretaries. This certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. GOLDEN TOBACCO LTD. - 500151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to the reference to the mentioned subject above we are submitting herewith the Certificate from our RTA - M/s. Link Intime India Pvt. Ltd. as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on March 31, 2022. GOLDEN TOBACCO LTD. - 500151 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Vidhi JoshiDesignation :- Company Secretary and Compliance Officer GOLDEN TOBACCO LTD. - 500151 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In The Matter Of Arrow Engineering Ltd.
Furtherance to our intimation dated 03.02.2022, we would like to inform you that, Hon''ble Supreme Court vide its order dated 15.02.2022 held as under: The matter was sent for mediation, but report from the mediator is still awaited. List on 08.03.2022. We would request you to please take the same on record and acknowledge the receipt. GOLDEN TOBACCO LTD. - 500151 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended On December 31, 2021,
In continuation to our intimation dated February 7, 2022 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. February 14, 2022 inter alia approved: Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on December 31, 2021, duly reviewed and recommended by the Audit Committee and Limited Reviewed by the Auditors; Further in terms of provisions of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of: - Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on December 31, 2021 - Limited Review Report received from M/s. Bagaria & Co., Chartered Accountant, Mumbai, the statutory auditors of the Company. GOLDEN TOBACCO LTD. - 500151 - Board Meeting Intimation for Intimation For Board Meeting & Closure Of Trading Window
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 14, 2022 through Video Conferencing Facility & other Audio Visual Means (OAVM), inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Third Quarter Ended on December 31, 2021 in accordance with Regulation 33 of the said Regulations. GOLDEN TOBACCO LTD. - 500151 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform that the mediation took place on 2nd February, 2022 in view of Hon'ble Supreme Court's order dated 4th January, 2022 in the matter of Arrow Engineering Ltd. After a brief discussion, the mediation process has been adjourned to 4th February, 2022. We further inform you that the outcome of the mediation process shall be intimated once it attains finality. GOLDEN TOBACCO LTD. - 500151 - Shareholding for the Period Ended December 31, 2021
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here GOLDEN TOBACCO LTD. - 500151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to the reference to the mentioned subject above we are submitting herewith the Certificate from our RTA - M/s. Link Intime India Pvt. Ltd. as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on December 31, 2021.