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Golden Tobacco Ltd

  • BSE Code : 500151
  • NSE Symbol : GOLDENTOBC
  • ISIN : INE973A01010
  • Industry :CONSTRUCTION
Trade Now

up-arrow 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

 

Book Closure

From Date To Date Announcement
18-Jun-2025 NA Intimation regarding appointment and Resignation of company secretary cum compliance officer.
17-Jun-2025 NA Intimation regarding appointment and Resignation of company secretary cum compliance officer
17-Jun-2023 NA 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
18-Apr-2023 NA Resignation of Vidhi Joshi as a Company Secretary w.e.f. 18.04.2023 Appointment of CS Sarita Ramdas Pote as a Company Secretary and Compliance Officer w.e.f. 18.04.2023. (As per BSE Announcement Dated on 30/06/2023)
09-May-2022 NA 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

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