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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 14/11/2021 ,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 Sunday, November 14, 2021 at Golden Tobacco Limited, Tobacco House, S. V. Road, Vile Parle (W), Mumbai-400056.,inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Second Quarter Ended on September 30, 2021 in accordance with Regulation 33 of the said Regulations.
08-11-2021
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Golden Tobacco Ltd - 500151 - Shareholding for the Period Ended September 30, 2021

 Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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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 September 30, 2021.
11-10-2021
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GOLDEN TOBACCO LTD. - 500151 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Sunil Kumar DhandhaniaDesignation :- Chief Financial Officer
11-10-2021
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Golden Tobacco Ltd - 500151 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Golden Tobacco Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Golden Tobacco Ltd - 500151 - Submission Of Voting Results Of The 64Th AGM Of The Company Under Regulation 44 (3) Of The SEBI (LODR) Regulations 2015 Alongwith Scrutiniser'S Report

 Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 read with other applicable provisions if any, and in continuation to our letter regarding proceedings / outcome of 64th Annual General Meeting of the Company held on December 30, 2020, we enclose herewith voting results in the prescribed format and Scrutiniser's Report thereon in respect of all Resolutions at the 64th Annual General Meeting of the Company.
01-10-2021
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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 Friday, October 1, 2021 till completion of 48 hours after declaration of the Financial Results of the Company for the quarter ending September 30, 2021.
30-09-2021
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GOLDEN TOBACCO LTD. - 500151 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform that the 65th Annual General Meeting of the Members of the Company was held today i.e. September 30, 2021 at Banyan Paradise Resort, Near Dumad Road, Vemali, Vadodara-390008 Gujarat, India to transact the business mentioned in the Notice of the AGM dated August 13, 2021. We enclose herewith Outcome / Proceedings of the 65th Annual General Meeting.
30-09-2021
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GOLDEN TOBACCO LTD. - 500151 - Appointment Of Mr. Sunil Kumar Dhandhania As A Chief Financial Officer (CFO).

 Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors appointed Mr. Sunil Kumar Dhandhania as a Chief Financial Officer (CFO). Brief profile and other necessary details related to appointment of Mr. Sunil Kumar Dhandhania are enclosed as Annexure -1.
30-09-2021
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GOLDEN TOBACCO LTD. - 500151 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Took note of Resignation of Mr. Pawan Kumar Malsaria who resigned from the post of Chief Financial Officer w.e.f. September 30, 2021 in view of other responsibilities to be shouldered.
30-09-2021
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