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Year archive

Golden Tobacco Ltd. — 2021 filings

All 105 regulatory filings released by Golden Tobacco Ltd. (GOLDENTOBC) in 2021, sourced directly from the official regulator.

105 Filings
2021 Period
2021 filings (105)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 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
2021-12-31 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
2021-12-09 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
2021-12-09 English
Related Party Transactions
Regulatory Filings
2021-12-09 English
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 ....
Regulatory Filings
2021-12-04 English
Updates
Regulatory Filings
2021-12-04 English
Appointment
Regulatory Filings
2021-11-14 English
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 ....
Regulatory Filings
2021-11-14 English
Financial Result Updates
Regulatory Filings
2021-11-14 English
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 ....
Regulatory Filings
2021-11-14 English
Outcome of Board Meeting
Regulatory Filings
2021-11-14 English
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 ....
Regulatory Filings
2021-11-14 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-08 English
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 ....
Regulatory Filings
2021-11-08 English
Updates
Regulatory Filings
2021-10-11 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
2021-10-11 English
Shareholders meeting
Regulatory Filings
2021-10-01 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 64th Annual ....
Regulatory Filings
2021-10-01 English
Trading Window
Regulatory Filings
2021-09-30 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
2021-09-30 English
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 ..
Regulatory Filings
2021-09-30 English
Shareholders meeting
Regulatory Filings
2021-09-30 English
Appointment
Regulatory Filings
2021-09-30 English
Resignation
Regulatory Filings
2021-09-30 English
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 ....
Regulatory Filings
2021-09-30 English
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.
Regulatory Filings
2021-09-30 English
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with other applicable provisions, if any, we would like to inform that the Board of Directors of the Company at its meeting ....
Regulatory Filings
2021-09-30 English
Outcome of Board Meeting
Regulatory Filings
2021-09-30 English
Updates
Regulatory Filings
2021-09-27 English
In furtherance to our earlier intimation vide our letter dated 15th June, 2021, this is to inform you that in the matter of GOLDEN TOBACCO LIMITED (Company) V/s GOLDEN TOBIE PRIVATE LIMITED ....
Regulatory Filings
2021-09-27 English
Golden Tobacco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) ....
Regulatory Filings
2021-09-22 English
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the Financial Year 2020-21 including the Notice convening ....
Regulatory Filings
2021-09-06 English
Reply to Clarification Sought
Regulatory Filings
2021-08-30 English
Reply to Clarification Sought
Regulatory Filings
2021-08-24 English
Reply to Clarification Sought
Regulatory Filings
2021-08-20 English
Appointment
Regulatory Filings
2021-08-13 English
Appointment of Mr. Vikas Dahiya (DIN: 09232446) as an Additional Director (Non-Executive & Independent) of the Company. The brief profile of Mr. Vikas Dahiya is given below in Annexure A.
Regulatory Filings
2021-08-13 English
In continuation to our intimation dated August 7, 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 ....
Regulatory Filings
2021-08-13 English
Outcome of Board Meeting
Regulatory Filings
2021-08-13 English
In continuation to our intimation dated August 7, 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 ....
Regulatory Filings
2021-08-13 English
Financial Result Updates
Regulatory Filings
2021-08-13 English
Resignation
Regulatory Filings
2021-08-10 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Shri Raj Kamal Gupta (DIN:00685296), Executive ....
Regulatory Filings
2021-08-10 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-07 English
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2021-08-07 English
This is to the reference to your query dated July 30, 2021, in which you have sought a clarification regarding the recent significant movement in the price of securities of Golden Tobacco ....
Regulatory Filings
2021-07-30 English
Price movement
Regulatory Filings
2021-07-30 English
Appointment
Regulatory Filings
2021-07-19 English
In continuation of our intimation dtd. 29th June, 2021 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in respect of appointment of Mr. Sunil Kumar Dhandhania as Compliance ....
Regulatory Filings
2021-07-19 English
Resignation
Regulatory Filings
2021-07-19 English
In continuation of our intimation dtd. 29th June, 2021 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in respect of resignation tendered by Mr. Harish Punwani, Company Secretary ....
Regulatory Filings
2021-07-19 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
2021-07-09 English
Related Party Transactions
Regulatory Filings
2021-07-09 English
Updates
Regulatory Filings
2021-07-08 English
Reply to Clarification Sought
Regulatory Filings
2021-07-02 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
2021-06-30 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
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
Outcome of Board Meeting
Regulatory Filings
2021-06-29 English
The Audited Standalone and Consolidated Financial Results for the Quarter and Financial year ended March 31, 2021. A copy of duly signed audited financial results along with audit ....
Regulatory Filings
2021-06-29 English
Financial Result Updates
Regulatory Filings
2021-06-29 English
The Audited Standalone and Consolidated Financial Results for the Quarter and Financial year ended March 31, 2021. A copy of duly signed audited financial results along with audit report ....
Regulatory Filings
2021-06-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-22 English
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2021-06-22 English
Updates
Regulatory Filings
2021-06-15 English
This is to inform you that in the matter of GOLDEN TOBACCO LIMITED (Company) V/s GOLDEN TOBIE PRIVATE LIMITED (GTPL), the Hon'ble Delhi High Court vide its order its Dtd. June 11, 2021 ....
Regulatory Filings
2021-06-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-29 English
Please find enclosed Certificate dated May 12, 2020 for the half year ended March 31, 2021 from M/s. Devesh Pathak & Associates, Practicing Company Secretaries. This certificate has been ....
Regulatory Filings
2021-04-20 English
Updates
Regulatory Filings
2021-04-16 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
2021-04-16 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
2021-04-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-15 English
Annual Disclosure
Regulatory Filings
2021-04-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-05 English
Trading Window
Regulatory Filings
2021-03-30 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
2021-03-30 English
Updates
Regulatory Filings
2021-02-15 English
In furtherance to our intimation dated September 5, 2020 to your estmeed exchange under Regulation 30 of SEBI (LODR) 2015, this is to inform that the agreement to allow to manufacture ....
Regulatory Filings
2021-02-15 English
UPDATES IN EXCISE MATTERS
Regulatory Filings
2021-02-13 English
Updates
Regulatory Filings
2021-02-13 English
Appointment
Regulatory Filings
2021-02-12 English
The Board of Directors of the Company in their meeting held on February 12, 2021 appointed Ms.Prama Raval Shah as an Additional Woman Independent Director of the Company.
Regulatory Filings
2021-02-12 English
Outcome of Board Meeting
Regulatory Filings
2021-02-12 English
Unaudited Financial Results for the quarter ended on December 31, 2020 Limited Review Report received from M/s. Bagaria& Co., Chartered Accountant, Mumbai, the statutory auditors of the Company. ....
Regulatory Filings
2021-02-12 English
In continuation to our intimation dated February 5, 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 ....
Regulatory Filings
2021-02-12 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-05 English
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2021-02-05 English
Reply to Clarification Sought
Regulatory Filings
2021-01-13 English
Updates
Regulatory Filings
2021-01-13 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
2021-01-13 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
2021-01-13 English
Updates
Regulatory Filings
2021-01-02 English
We would like to inform you that the Board of Directors of the Company vide Resolution by circulation dated January 2, 2021, has approved reconstitution of the committees: 1. Composition ....
Regulatory Filings
2021-01-02 English
Resignation
Regulatory Filings
2021-01-02 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Smt. Kokila Panchal (DIN: 07144653), Woman ....
Regulatory Filings
2021-01-02 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 64th Annual ....
Regulatory Filings
2021-01-01 English
Shareholders meeting
Regulatory Filings
2021-01-01 English