| Source Date | Board Meeting Date | Details |
|
07-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|
|
08-Nov-2021
|
14-Nov-2021
|
Quarterly Results
|
|
09-Aug-2021
|
13-Aug-2021
|
Quarterly Results
|
|
22-Jun-2021
|
29-Jun-2021
|
Audited Results & Quarterly Results
|
|
05-Feb-2021
|
12-Feb-2021
|
Quarterly Results
|
|
05-Nov-2020
|
12-Nov-2020
|
Quarterly Results
|
|
07-Sep-2020
|
11-Sep-2020
|
Quarterly Results
|
|
31-Aug-2020
|
31-Aug-2020
|
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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, August 31, 2020 through Video Conferencing Facility, inter-alia to consider and approve the following matter: 1. To take a note of Resignation of Mr. Jaskaran Singh Khurana who resigned from the post of the Managing Director w.e.f. August 29, 2020 due to the personal reasons. 2. To appoint Whole-Time Executive Directors on the Board.
|
|
22-Jun-2020
|
30-Jun-2020
|
Quarterly Results
|
|
03-Feb-2020
|
10-Feb-2020
|
Quarterly Results
|
|
26-Dec-2019
|
30-Dec-2019
|
General Purpose A meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 30, 2019 at Golden Tobacco Limited, At Darjipura, Post Amaliyara, Dist Vadodara - 390022.
|
|
07-Nov-2019
|
14-Nov-2019
|
Quarterly Results
|
|
11-Oct-2019
|
14-Oct-2019
|
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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, October 14, 2019 at Golden Tobacco Limited, At Darjipura, Post Amaliyara, Dist Vadodara - 390022.
|
|
02-Aug-2019
|
09-Aug-2019
|
Quarterly Results
|
|
22-May-2019
|
30-May-2019
|
Audited Results
|
|
06-Feb-2019
|
13-Feb-2019
|
Quarterly Results
|
|
05-Nov-2018
|
14-Nov-2018
|
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 read with 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 Wednesday, November 14, 2018 at 'Tobacco House' Vile Parle (W), S.V. Road Mumbai-400056, inter-alia to consider and approve the un-audited financial results for the quarter ended September 30, 2018. As per the Company's Code of Conduct and pursuant to requirement of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons of the Company, including their immediate relatives from November 6, 2018 to November 15, 2018 (both days inclusive).
|
|
06-Aug-2018
|
14-Aug-2018
|
Quarterly Results & Right Issue of Equity Shares
|
|
23-May-2018
|
30-May-2018
|
Audited Results
|
|
01-Feb-2018
|
09-Feb-2018
|
Quarterly Results
|