Board Meetings for GOLDENTOBC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GOLDENTOBCGolden Tobacco Limited14 Feb 2012Un-audited Financial ResultsTo inter alia consider and approve Unaudited Financial Results for the quarter ended December 31, 2011.
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GOLDENTOBCGolden Tobacco Limited14 Nov 2011Un-audited Financial ResultsInter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2011.
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GOLDENTOBCGolden Tobacco Limited08 Aug 2011Un-audited Financial ResultsTo inter alia consider and approve Un-audited Financial Results for the quarter ended June 30, 2011.
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GOLDENTOBCGolden Tobacco Limited25 May 2011Audited Financial ResultsInter-alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2011.
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GOLDENTOBCGolden Tobacco Limited11 Feb 2011Un-audited Financial ResultsFor taking on record the Unaudited Results of the Company for the quarter ended December 31, 2010.
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GOLDENTOBCGolden Tobacco Limited04 Nov 2010Un-audited Financial ResultsFor taking on record the Unaudited Results of the Company for the quarter / half year ended September 30, 2010.
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GOLDENTOBCGolden Tobacco Limited29 Jul 2010Un-audited Financial ResultsInter-alia, consider and take on record Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
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GOLDENTOBCGolden Tobacco Limited23 Jun 2010MiscelleneousFor General Purposes.
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GOLDENTOBCGolden Tobacco Limited25 May 2010Audited Financial ResultsInter-alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2010.
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GOLDENTOBCGolden Tobacco Limited16 Feb 2010MiscellaneousTo consider development of the properties.
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GOLDENTOBCGolden Tobacco Limited30 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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GOLDENTOBCGolden Tobacco Limited21 Dec 2009MiscellaneousTo consider development of properties.
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GOLDENTOBCGolden Tobacco Limited01 Dec 2009Open OfferFor taking on record of the Open Offer for acquisition of 44,02,201 i.e. 25% shares of the Company by Mr. Pramod Jain and Pranidhi Holdings Pvt. Ltd.
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GOLDENTOBCGolden Tobacco Limited31 Oct 2009Unaudited ResultsFor taking on record the Unaudited Results of the Company for the quarter / half year ended September 30, 2009.
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GOLDENTOBCGolden Tobacco Limited15 Sept 2009MiscellaneousFor general purposes.
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