GOLDEN TOBACCO LTD. - 500151 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Vidhi JoshiDesignation :- Company Secretary and Compliance Officer GOLDEN TOBACCO LTD. - 500151 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and any other applicable regulations, if any of SEBI (LODR) Regulations, 2015, this is to inform that the Company has appointed Ms. Vidhi Bipin Joshi as Company Secretary and Compliance officer of the Company w.e.f 13th January, 2022. We would also like to inform that Mr. Sunil Kumar Dhandhania has ceased to be Compliance officer of the Company w.e.f closing hours of 12th January, 2022. GOLDEN TOBACCO LTD. - 500151 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our earlier intimation dated 04.12.2021 in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform that in the matter of Arrow Engineering Ltd, Hon'ble Supreme Court vide its order dated 04.01.2022 (received on 06.01.2022) have stayed the order dated 02.12.2021 passed by the National Company Law Appellate Tribunal (NCLAT) till further orders. Hon'ble Court has referred the matter for mediation and have appointed Hon'ble Mr. Justice S. J. Vazifdar, Retired Chief Justice of Hon'ble Punjab and Haryana Court at Chandigarh as a Mediator. GOLDEN TOBACCO LTD. - 500151 - Closure of Trading Window
We would like to inform that, as per the Company''s Code of Conduct to regulate, monitor and report insider trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ('PIT Regulations'), the Trading Window for dealing in the Securities of the Company shall remain closed with effect from Saturday, January 1, 2022 till completion of 48 hours after declaration of the Financial Results of the Company for the quarter ending December 31, 2021. GOLDEN TOBACCO LTD. - 500151 - Submission Of Related Party Transactions For The Half Year Ended September 30, 2021
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the statement showing disclosure of Relate Party Transactions on a Standalone and Consolidated basis for the period ended September 30, 2021. GOLDEN TOBACCO LTD. - 500151 - Submission Of Related Party Transactions For The Half Year Ended September 30, 2021
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the statement showing disclosure of Relate Party Transactions on a Standalone and Consolidated basis for the period ended September 30, 2021. 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 in the matter of Arrow Engineering Ltd, the National Company Law Appellate Tribunal (NCLAT) vide its order dated 2nd December, 2021, received on 3rd December, 2021, set aside the order passed by the National Company Law Tribunal (NCLT) on 25.01.2021 and directed the Adjudicating Authority to pass orders within one month from the date of this order is produced before the Adjudicating Authority during which period the parties can work out for settlement. Golden Tobacco Ltd - 500151 - Appointment Of Mr. Sunil Dhandhania As A Whole-Time Director
Based on the recommendation of Nomination and Remuneration Committee and subject to approval of the members, the Board of Directors appointed Mr. Sunil Kumar Dhandhania as a Whole-time Director - Finance (Additional Director) for the term of three years w.e.f November 14, 2021. A brief profile and other necessary details related to appointment of Mr. Sunil Kumar Dhandhania are enclosed as Annexure -1. Golden Tobacco Ltd - 500151 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended On September 30, 2021
In continuation to our intimation dated November 8, 2021 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. November 14, 2021 inter alia approved: 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 September 30, 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 Outcome for Outcome Of Board Meeting Held On November 14, 2021
In continuation to our intimation dated November 8, 2021 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. November 14, 2021 inter alia approved: 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 September 30, 2021 - Limited Review Report received from M/s. Bagaria & Co., Chartered Accountant, Mumbai, the statutory auditors of the Company.