Skip to main content
Year archive

Golden Carpets Limited. — 2020 filings

All 40 regulatory filings released by Golden Carpets Limited. (531928) in 2020, sourced directly from the official regulator.

40 Filings
2020 Period
2020 filings (40)
Filing Released Lang
The Board of Directors at their meeting held on Tuesday, the 10th November 2020 at the registered office of the Company has inter-alia, considered and approved the Un-audited financial ....
Regulatory Filings
2020-11-10 English
Ms. Priya Mittal has been appointed as an Company Secretary cum Compliance Officer of the Company in the Board Meeting held on 10th November 2020 w.e.f. 10th November 2020
Regulatory Filings
2020-11-10 English
The Board of Directors at their meeting held on Tuesday, the 10th November 2020 at the registered office of the Company has inter-alia, considered and approved the Un-audited financial ....
Regulatory Filings
2020-11-10 English
GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Agenda: 1. Unaudited financial ....
Regulatory Filings
2020-11-02 English
Certificate pursuant to Regulation 40(9) SEBI (LODR) Regulations, 2015 pertaining to the Transfer of Equity shares of the Company for the period from 1st April 2020 to 30th September 2020 ....
Regulatory Filings
2020-10-23 English
Compliance Certificate pursuant to Regulation 7(3) for the period ended 30th September, 2020.
Regulatory Filings
2020-10-23 English
The term of appointment of Mr. Ramana Naik Bhukyapeda has concluded in the Annual General Meeting held on 30th September 2020 and as such, he ceases to be an Independent Director of the ....
Regulatory Filings
2020-10-02 English
Mr. Maqsood Ahmed have been appointed as an Independent Director of the Company in the Annual General Meeting held on 30th September 2020 for a period of 5 (five) years to hold office for ....
Regulatory Filings
2020-10-01 English
M/s. L S Reddy & Associates, Chartered Accountants (FRN: 012848S) have been re-appointed as the Statutory Auditors of the Company in the Annual General Meeting held on 30th September 2020 ....
Regulatory Filings
2020-10-01 English
Voting Results along with the Scrutinizer''s Report for the resolutions passed in the 26th AGM of Golden Carepts Ltd on 30th September 2020.
Regulatory Filings
2020-09-30 English
Voting Results along with Scrutinizer''s Report for 26th AGM of Golden Carpets Ltd
Regulatory Filings
2020-09-30 English
Proceedings of the 26th AGM of Golden Carpets Ltd held on 30th September 2020 at Hotel Marriot, Hyderabad at 9:00 AM and concluded at 12:15 PM.
Regulatory Filings
2020-09-30 English
Newspaper Publication for holding 26th Annual General Meeting , Book Closure and E-voting information
Regulatory Filings
2020-09-07 English
The Comapany has decided 22nd September 2020 as the Cut-off date, i.e., Record Date in the matter of E-Voting facility given for the purpose of 26th Annual General Meeting
Regulatory Filings
2020-09-05 English
The Company has decided to Close the Book for the period commencing from 23rd September 2020 to 29th September 2020 in the course of conducting 26th Annual General Meeting.
Regulatory Filings
2020-09-05 English
Annual Report for the Financial Year 2019-20 of Golden Carpets Ltd along with the Notice of the 26th Annual General Meeting scheduled to be held on 30th September 2020.
Regulatory Filings
2020-09-05 English
Intimation for conducting 26th Annual General Meeting of Golden Carpets which is scheduled to be held on Wednesday, 30th September 2020 at 9:00 AM at HOTEL MARRIOTT, TANK BUND ROAD, ....
Regulatory Filings
2020-09-05 English
Un-audited Financial Results for the quarter ended 30th June 2020 along with the Limited Review Report
Regulatory Filings
2020-08-20 English
To consider and approve un-audited Financial results for the quarter ended 30th June 2020
Regulatory Filings
2020-08-20 English
In the Board Meeting held on 9th August 2020, Mr. Srikrishna Naik has been re-appointed as the Managing Director of the Company for a period of 5 (five) years with effect from 9th August ....
Regulatory Filings
2020-08-13 English
GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve Approval of Un-audited Financial ....
Regulatory Filings
2020-08-13 English
The Trading Window for dealing in the securities of the Company will remain closed from the start of business hours of 1st July 2020 and will be open after 48 hours of announcement of audited/ ....
Regulatory Filings
2020-07-08 English
Ms. Manorama Maroo has tendered her resignation from the post of Company Secretary cum Compliance Officer of the Company w.e.f 29th June 2020.
Regulatory Filings
2020-06-29 English
Quarterly and Annual Audited Financial Results as on 31st March 2020 along with Auditors Report and the Declaration from the Company on the Auditors Report as per regulation 33(3) of SEBI ....
Regulatory Filings
2020-06-29 English
Following agenda items were discussed: 1. Consideration and approval of Quaterly and Annual Audited Financial results as on 31st March 2020 2. Take note of resignation of Ms. ....
Regulatory Filings
2020-06-29 English
GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Approving the Quarterly & Yearly ....
Regulatory Filings
2020-06-25 English
Annual Secretarial Compliance Report for the year ended 31st March 2020
Regulatory Filings
2020-06-25 English
Under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015
Regulatory Filings
2020-05-28 English
The covering letter is annexed to the PCS Certificate.
Regulatory Filings
2020-05-26 English
With reference to the above cited subject, we would like to inform you that the Board of Directors at their meeting held on Monday, 10th day February 2020 at the registered office of the ....
Regulatory Filings
2020-02-29 English
we would like to inform you that the Board of Directors at their meeting held on Monday, 10th day February 2020 at the registered office of the Company has inter-alia, considered and approved ....
Regulatory Filings
2020-02-11 English
With reference to the above cited subjl!ct, we would like 10 inform you that the Board of Directors at their meeting held OJ) Monday, 10''" day February 2020 at the registered office ....
Regulatory Filings
2020-02-10 English
With reference to the above cited subjl!ct, we would like 10 inform you that the Board of Directors at their meeting held OJ) Monday, 10''" day February 2020 at the registered office ....
Regulatory Filings
2020-02-10 English
GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve With reference to the above ....
Regulatory Filings
2020-02-04 English
With reference to the above-mentioned subject, please find enclosed herewith confirmation certificate obtained from XL Softech System Ltd, Registrar and Share Transfer Agent (RTA) of the ....
Regulatory Filings
2020-01-29 English
With reference to the above-mentioned subject, please find enclosed herewith confirmation certificate obtained from XL Softech System Ltd, Registrar and Share Transfer Agent (RTA) of the ....
Regulatory Filings
2020-01-29 English
With reference to the above-mentioned subject, please find enclosed herewith confirmation certificate obtained from XL Softech System Ltd, Registrar and Share Transfer Agent (RTA) of the ....
Regulatory Filings
2020-01-29 English
With reference to the above-mentioned subject, please find enclosed herewith confirmation certificate obtained from XL Softech System Ltd, Registrar and Share Transfer Agent (RTA) of the ....
Regulatory Filings
2020-01-29 English
With reference to the above cited subject, please find the enclosed Reconciliation of Share Capital Audit Report for the Quarter ended 31st December 2019 as per Regulation 76 of SEBI ....
Regulatory Filings
2020-01-29 English
With reference to the above cited subject, we would like to inform you that as per the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities ....
Regulatory Filings
2020-01-07 English