Corporate Announcement
Security Code : 500151    Company : GOLDENTOBC    
 
Board Meeting Intimation for Intimation For Board Meeting & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  22/05/2019 10:33:43         Exchange Disseminated Time   22/05/2019 10:33:50              Time Taken   00:00:07
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, May 30, 2019 at 'Tobacco House' Vile Parle (W), S.V. Road Mumbai - 400056, inter-alia to consider and approve the Audited Annual Standalone and Consolidated financial results for the fourth quarter and year ended March 31, 2019 in accordance with Regulation 33 of the said Regulations.

Further, the Company had, vide its letter Dated April 05, 2019, informed the Exchanges about Closure of the Trading Window of the Company for dealing in the Company''s securities, as required under the Code of SEBI (Prohibition of Insider Trading) Regulation, 2015 till the completion of 48 hrs. after the declaration of the financial results for the fourth quarter and financial year ended March 31, 2019 i.e. till May 31, 2019.
 

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