Golden Tobacco Ltd

BSE Code : 500151
NSE Symbol : GOLDENTOBC
ISIN : INE973A01010
Industry :CONSTRUCTION

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34.82 -0.39(-1.11%)

Open Price (₹)

35.30

Prev. Close (₹)

35.21

Volume (No’s)

2,385

Market Cap (₹)

61.31

Low Price (₹)

34.00

High Price (₹)

36.89 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
15-Jun-2023	17-Jun-2023	5th Meeting of Committee of Creditors of Golden Tobacco Limited (the Company is under Corporate Insolvancy Resolution Process (CIRP) is scheduled to be held on Saturday, 17th June , 2023 at 3.00 P.M. through Video Conferencing to trasact interalia following businesses; A CHAIR, ROLL CALL AND QUORUM1 Resolution Professional (RP) to take the Chair 2 To take Roll Call3 To ascertain presence of Quorum in the Meeting B LIST OF MATTERS TO BE DISCUSSED AND NOTED 1 To take note of the Minutes of the Fourth (4th) Meeting of Committee of Creditors held on 02.06.20232 To take note of updated list of claims received and admitted as on 11.06.20233 To take note of the members of the Committee of Creditors (COC) and their voting share4 To discuss the developments in CIRP of CD since last Meeting 5 To open the Resolution Plans received from the eligible Resolution Applicants (bidders) in presence of COC members and Resolution Applicants (bidders) . 6 To discuss and note bill received , paid / payable relating to CIRP Cost from initiation of the CIRP since 07.06.2022 to 11.06.2023 C LIST OF ISSUES TO BE VOTED UPON AFTER DISCUSSION1 To ratify and approve Corporate Insolvency Resolution Process Cost (CIRP cost) incurred from 29.05.2023 to 11.06.20232 To approve the extension of time period of CIRP u/s 12(2) by another 90 days period from 24.06.2023 to 22.09.2023 (from 181 days to 270 days) D Any other matter with the permission of the ChairE Vote of Thanks
10-May-2022	09-May-2022	The Board of Directors in their meeting held on 9th May, 2022 have renewed the Royalty Agreement entered into with Unique Tobacco Company, on 13.6.2021, for one more year
07-Feb-2022	14-Feb-2022	GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 Monday February 14 2022 through Video Conferencing Facility & other Audio Visual Means (OAVM) inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Third Quarter Ended on December 31 2021 in accordance with Regulation 33 of the said Regulations. In continuation to our intimation dated February 7, 2022 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. February 14, 2022 inter alia approved: Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on December 31, 2021, duly reviewed and recommended by the Audit Committee and Limited Reviewed by the Auditors; Further in terms of provisions of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of: - Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on December 31, 2021 - Limited Review Report received from M/s. Bagaria & Co., Chartered Accountant, Mumbai, the statutory auditors of the Company. (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021	14-Nov-2021	Quarterly Results 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 at its meeting held today i.e. November 14, 2021 inter alia approved: Further in terms of provisions of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of: - Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on September 30, 2021 - Limited Review Report received from M/s. Bagaria & Co., Chartered Accountant, Mumbai, the statutory auditors of the Company. 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 at its meeting held today i.e. November 14, 2021 inter alia approved: Further in terms of provisions of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of: - Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on September 30, 2021 - Limited Review Report received from M/s. Bagaria & Co., Chartered Accountant, Mumbai, the statutory auditors of the Company. (As Per BSE Announcement Dated on 14.11.2021)
30-Sep-2021	30-Sep-2021	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 held today i.e. September 30 2021; inter-alia considered and approved the following matters: 1. 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. 2. 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 and other necessary details related to appointment of Mr. Sunil Kumar Dhandhania are enclosed as Annexure -1. 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 held today i.e. September 30, 2021; inter-alia considered and approved the following matters: 1. 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. 2. 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 and other necessary details related to appointment of Mr. Sunil Kumar Dhandhania are enclosed as Annexure -1. 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. 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 and other necessary details related to appointment of Mr. Sunil Kumar Dhandhania are enclosed as Annexure -1. (As per BSE Announcement Dated on 30/09/2021)