Skip to main content
Year archive

Golden Tobacco Ltd. — 2020 filings

All 92 regulatory filings released by Golden Tobacco Ltd. (GOLDENTOBC) in 2020, sourced directly from the official regulator.

92 Filings
2020 Period
2020 filings (92)
Filing Released Lang
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 ....
Regulatory Filings
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
We would like to inform that the 64th Annual General Meeting of the Members of the Company was held today i.e. December 30, 2020 at the Registered Office of the Company at Darji Pura, Post. ....
Regulatory Filings
2020-12-30 English
Shareholders meeting
Regulatory Filings
2020-12-30 English
Price movement
Regulatory Filings
2020-12-18 English
This is to the reference to your letter & query dated December 17, 2020 and December 18, 2020, in which you have sought a clarification regarding the recent significant movement in the ....
Regulatory Filings
2020-12-18 English
Book Closure
Regulatory Filings
2020-12-08 English
Shareholders meeting
Regulatory Filings
2020-12-08 English
The Company has availed the remote e-voting facilities provided by Central Depository Services (India) Ltd. (CDSL). Accordingly the cut-off date for remote e-voting will be the December ....
Regulatory Filings
2020-12-08 English
The Register of Members and Share Transfer Books of the Company will remain close from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 64th AGM of the Company ....
Regulatory Filings
2020-12-08 English
The 64th Annual General Meeting of the Company is scheduled to be held on Wednesday, December 30, 2020 at 11.00 a.m. at Darjipura, Post Amaliyara, Vadodara - 390 022 Gujarat, India.
Regulatory Filings
2020-12-08 English
In pursuant to requirement of Regulation 34 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and any other applicable provisions if any, please find enclosed ....
AGM Information
2020-12-07 English
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 ....
Regulatory Filings
2020-12-05 English
Related Party Transactions
Regulatory Filings
2020-12-05 English
Financial Result Updates
Regulatory Filings
2020-11-12 English
In continuation to our intimation dated November 5, 2020 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, We would like to inform that the Board of Directors of the Company ....
Interim / Quarterly Report Q2 2021
2020-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-05 English
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2020-11-05 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both i.e. physical and electronic ....
Regulatory Filings
2020-10-23 English
Please find enclosed Certificate dated October 20, 2020 for the half year ended September 30, 2020 from M/s. Devesh Pathak & Associates, Practicing Company Secretaries. This certificate ....
Regulatory Filings
2020-10-20 English
Updates
Regulatory Filings
2020-10-19 English
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 ....
Regulatory Filings
2020-10-19 English
Updates on Legal Proceedings..
Regulatory Filings
2020-10-09 English
Updates
Regulatory Filings
2020-10-09 English
Trading Window
Regulatory Filings
2020-09-30 English
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 ....
Regulatory Filings
2020-09-30 English
Financial Result Updates
Regulatory Filings
2020-09-11 English
Appointment
Regulatory Filings
2020-09-11 English
Appointment of Mr. Jignesh B. Engineer as an Additional Director of the Company
Interim / Quarterly Report Q1 2021
2020-09-11 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2021
2020-09-11 English
In continuation to our intimation dated September 5, 2020 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, We would like to inform that the Board of Directors of the Company ....
Interim / Quarterly Report Q1 2021
2020-09-11 English
Updates
Regulatory Filings
2020-09-06 English
Updates on the Legal Proceeding
Regulatory Filings
2020-09-06 English
Updates
Regulatory Filings
2020-09-05 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has entered into an agreement ....
Regulatory Filings
2020-09-05 English
Board Meeting — Financial Results
Regulatory Filings
2020-09-05 English
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Board/Management Information
2020-09-05 English
In continuation to our intimation dated August 29, 2020 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with other applicable provisions, if any, we would like to inform ....
Board/Management Information
2020-08-31 English
Outcome of Board Meeting
Regulatory Filings
2020-08-31 English
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 ....
Regulatory Filings
2020-08-29 English
Board Meeting — Other business matters
Regulatory Filings
2020-08-29 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Shri Jaskaran S. Khurana (DIN: 00005035), ....
Regulatory Filings
2020-08-29 English
Resignation
Regulatory Filings
2020-08-29 English
Reply to Clarification- Financial results
Regulatory Filings
2020-07-28 English
In terms of Clause 3(b)(iii) of SEBI Circular No.CIR/CFD/CMDI/27/2019 dated February 8, 2019, we enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended ....
Regulatory Filings
2020-07-27 English
Related Party Transactions
Regulatory Filings
2020-07-21 English
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 ....
Regulatory Filings
2020-07-21 English
Updates
Regulatory Filings
2020-07-20 English
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 ....
Regulatory Filings
2020-07-20 English
Trading Window
Regulatory Filings
2020-07-01 English
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 ....
Regulatory Filings
2020-07-01 English
Updates
Regulatory Filings
2020-06-30 English
Ratification of the Re-Appointment of Ms. Kokila Panchal as an Independent Woman Director whose term Expired on March 31, 2020 for another Five Years, with effect from 1st April,2020 subject ....
Regulatory Filings
2020-06-30 English
Financial Result Updates
Regulatory Filings
2020-06-30 English
Pursuant to Regulation 30 & 33 read with Para A of Part A of, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the ....
Annual Report FY 2020
2020-06-30 English
Pursuant to Regulation 30 & 33 read with Para A of Part A of, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the ....
Interim / Quarterly Report FY 2020
2020-06-30 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-22 English
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2020-06-22 English
Updates
Regulatory Filings
2020-06-09 English
Dear Sir / Madam, This is in reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 issuing advisory on disclosure of material impact of COVID-19 on Golden ....
Regulatory Filings
2020-06-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-28 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-27 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we attach herewith the certificate issued by the Registrar & Transfer Agent for ....
Regulatory Filings
2020-05-15 English
Updates
Regulatory Filings
2020-05-13 English
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, ....
Regulatory Filings
2020-05-13 English
Please find enclosed a Certificate dated May 12, 2020, for the half-year ended March 31, 2020, from M/s. Devesh Pathak & Associates, Practicing Company Secretaries. These certificate has ....
Regulatory Filings
2020-05-12 English
Price movement
Regulatory Filings
2020-04-18 English
Price movement
Regulatory Filings
2020-04-18 English
This is to the reference to your query dated April 17, 2020, in which you have sought clarification regarding the recent significant movement in the price of securities of Golden Tobacco ....
Regulatory Filings
2020-04-18 English
Trading Window
Regulatory Filings
2020-03-31 English
Dear Sir / Madam, 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) ....
Regulatory Filings
2020-03-31 English
Reply to Clarification- Financial results
Interim / Quarterly Report Q1 2020
2020-03-09 English
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 Mr. Harish Punwani as Company Secretary ....
Regulatory Filings
2020-02-24 English
Appointment
Regulatory Filings
2020-02-24 English
In continuation to our intimation dated February 2, 2020 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, We would like to inform that the Board of Directors of the Company ....
Regulatory Filings
2020-02-10 English
Financial Result Updates
Regulatory Filings
2020-02-10 English
GOLDEN TOBACCO 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 Pursuant to Regulation 29 read ....
Regulatory Filings
2020-02-02 English
Board Meeting — Financial Results
Regulatory Filings
2020-02-02 English
We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository Participant) Regulation, 2018 for the quarter ended December 31, 2019, received from Link Intime Private Limited, ....
Regulatory Filings
2020-01-10 English
Updates
Regulatory Filings
2020-01-10 English
Appointment
Regulatory Filings
2020-01-10 English
1. Appointment of Shri Rajnikant Patel as an Additional Director (Non-Executive and Independent) w.e.f January 9, 2020 till the next Annual General Meeting. (Brief profile of Shri Patel ....
Regulatory Filings
2020-01-10 English
Revised outcome
Board/Management Information
2020-01-01 English
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 63rd Annual ....
Declaration of Voting Results & Voting Rights Announcements
2020-01-01 English
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 63rd Annual ....
Regulatory Filings
2020-01-01 English
Shareholders meeting
Regulatory Filings
2020-01-01 English