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GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Friday, August 9, 2019 at Tobacco House Vile Parle (W), S.V. Road Mumbai - 400056, inter-alia to consider and approve the Un-audited financial results for the first quarter ended June 30, 2019 in accordance with Regulation 33 of the said Regulations. Further, the Company had, vide its letter Dated July 1, 2019, informed the Exchanges about Closure of the Trading Window of the Company for dealing in the Companys securities, as required under the Code of SEBI (Prohibition of Insider Trading) Regulation, 2015 till the completion of 48 hrs. after the declaration of the financial results for the first quarter ended June 30, 2019 i.e. till August 10, 2019.
Source : BSE - www.bseindia.com
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