Board Meetings for GOLDENTOBC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GOLDENTOBC | Golden Tobacco Limited | 18 May 2007 | Audited Accounts | Inter-alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2007. | - |
| GOLDENTOBC | Golden Tobacco Limited | 22 Mar 2007 | Miscellaneous | To inter-alia consider and discuss the development of surplus land of the company in the State of Andhra Pradesh. | - |
| GOLDENTOBC | Golden Tobacco Limited | 30 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| GOLDENTOBC | Golden Tobacco Limited | 16 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| GOLDENTOBC | Golden Tobacco Limited | 24 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| GOLDENTOBC | Golden Tobacco Limited | 27 May 2006 | Audited Accounts | inter-alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2006. | - |
| GOLDENTOBC | Golden Tobacco Limited | 27 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| GOLDENTOBC | Golden Tobacco Limited | 21 Oct 2005 | Unaudited Financial Results | To inter-alia, consider and take on record unaudited financial results of the Company for the quarter / half year ended September 30, 2005. | - |
| GOLDENTOBC | Golden Tobacco Limited | 16 Aug 2005 | Issue of equity shares and/or warrants | To consider inter alia, the following matters :- 1) To issue private placement and/or preferential basis; equity shares and/or warrants or other securities convertible in to or carrying a right or option to subscribe to the equity shares of the Company; to the Promoters / Directors of the Company, their relatives, friends, associates, in accordance with SEBI's Guidelines for Preferential Issues. 2) To alter the Articles of Association of the Company empowering the Company to issue warrants or such other instruments. | - |
| GOLDENTOBC | Golden Tobacco Limited | 25 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| GOLDENTOBC | Golden Tobacco Limited | 30 Jun 2005 | Audited Accounts | Inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2005. | - |
| GOLDENTOBC | Golden Tobacco Limited | 21 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| GOLDENTOBC | Golden Tobacco Limited | 26 Oct 2004 | Unaudited Financial Results | To consider and take on record unaudited financial results of the company for the quarter/half year ended September 30, 2004. | - |
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