Board Meetings for GOLDENTOBC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GOLDENTOBCGolden Tobacco Limited31 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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GOLDENTOBCGolden Tobacco Limited21 Jun 2009Audited AccountsInter-alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2009.
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GOLDENTOBCGolden Tobacco Limited27 May 2009MiscellaneousA meeting of Board of Directors of the Company is scheduled to be held on May 27, 2009 at the Registered office of the Company at 'Tobacco House', S V Road, Vile Parle (West), Mumbai 400056 in order to comply with clause 49 of the Listing Agreement".
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GOLDENTOBCGolden Tobacco Limited29 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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GOLDENTOBCGolden Tobacco Limited17 Jan 2009Raising of FundsTo consider the proposal for raising of finances for company's Real Estate Business.
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GOLDENTOBCGolden Tobacco Limited31 Oct 2008Unaudited Financial ResultsTo inter-alia, consider and take on record Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2008.
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GOLDENTOBCGolden Tobacco Limited24 Sept 2008DemergerTo inter-alia, consider and approve the proposed De-merger Scheme of the Company.
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GOLDENTOBCGolden Tobacco Limited11 Aug 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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GOLDENTOBCGolden Tobacco Limited31 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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GOLDENTOBCGolden Tobacco Limited22 May 2008Audited AccountsInter-alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2008.
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GOLDENTOBCGolden Tobacco Limited29 Feb 2008MiscellaneousInter-alia, to consider various options to restructure operations of the Company.
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GOLDENTOBCGolden Tobacco Limited16 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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GOLDENTOBCGolden Tobacco Limited15 Dec 2007MiscellaneousTo inter alia, consider and discuss proposal for joint development of properties.
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GOLDENTOBCGolden Tobacco Limited30 Oct 2007Unaudited Results for Qtr & Half year ended Sep 30, 2007-
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GOLDENTOBCGolden Tobacco Limited24 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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