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| Exchange Received Time 06/02/2019 10:58:50 Exchange Disseminated Time 06/02/2019 10:58:52 Time Taken 00:00:02 | GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday, February 13, 2019 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 December 31, 2018 in accordance with Regulation 33 of the said Regulations.
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 from February 6, 2019 to February 14, 2019 (both days inclusive) for all Directors, Key Managerial Personnel and other Designated employees of the Company, including their immediate relatives.
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