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14 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
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13 Aug 2021
|
Quarterly Results |
- |
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29 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
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12 Nov 2020
|
Quarterly Results |
- |
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11 Sep 2020
|
Quarterly Results |
- |
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31 Aug 2020
|
Others |
- |
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30 Jun 2020
|
Quarterly Results |
- |
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10 Feb 2020
|
Quarterly Results |
- |
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30 Dec 2019
|
Others |
A meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 30, 2019 at Golden Tobacco Limited, At Darjipura, Post Amaliyara, Dist Vadodara - 390022. |
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14 Nov 2019
|
Quarterly Results |
- |
|
14 Oct 2019
|
General |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & Right Issue |
- |
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30 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
09 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results |
Re-appointment of Shri Jaskaran S. Khurana as Executive Director of the Company w.e.f. May 23, 2016, subject to approval of the Members and other requisite authorities, if any. |
|
11 Feb 2016
|
Quarterly Results & Others |
Appointment of Shri Pawan Kumar Malsaria as Chief Financial Officer (CFO) of the Company pursuant to section 203 of the Companies Act,2013 w.e.f. Feb 11, 2016. |
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06 Nov 2015
|
Quarterly Results |
- |
|
25 Sep 2015
|
Others |
1. Constitution of Risk Management Committee (RMC) 2. Re-constitution of Nomination and Remuneration Committee (NRC). |
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12 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
23 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
06 Aug 2012
|
Quarterly Results |
- |
|
25 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
17 Dec 2011
|
Appointment of Managing Director |
The Board has appointed Shri A K Joshi (Whole Time Director) as acting Managing Director of the company w.e.f. December 17, 2011. |
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14 Nov 2011
|
Quarterly Results |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
25 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
04 Nov 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
23 Jun 2010
|
General Purpose |
- |
|
25 May 2010
|
Audited Results |
- |
|
16 Feb 2010
|
Others |
The Board has approved the MoU for the joint development of its property situated at S. V. Road, Vile Parle (Mumbai), with a reputed builder and also to shift the existing manufacturing activities. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
21 Dec 2009
|
To consider development of properties |
To develop its Vile Parle Property (Development of Real Estate under its main object) and development/sale of Marol (Andheri, Mumbai), Hyderabad and Guntur properties. |
|
01 Dec 2009
|
Others |
For 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. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
15 Sep 2009
|
General |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
21 Jun 2009
|
Audited Results |
- |
|
27 May 2009
|
General Purpose |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
17 Jan 2009
|
General |
inter alia, to approve the raising of finances for the Company's Real Estate business. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
24 Sep 2008
|
To consider De-merger Scheme |
To de-merge Tobacco, Realty business in two separate Companies and to approve one Equity Share in the new Company for each share held in the existing Company. |
|
11 Aug 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
22 May 2008
|
Audited Results |
- |
|
29 Feb 2008
|
To consider restructure the operations |
Inter-alia, to consider various options to restructure operations of the Company. |
|
16 Jan 2008
|
Quarterly Results |
- |
|
15 Dec 2007
|
Proposal for joint development |
Inter-alia, to consider and discuss proposal the joint development of properties. |
|
30 Oct 2007
|
Quarterly Results |
- |
|
24 Jul 2007
|
Quarterly Results |
- |
|
18 May 2007
|
Audited Results |
- |
|
22 Mar 2007
|
Others |
Inter alia, to consider and discuss the development of surplus land of the Company in the State of Andhra Pradesh. |
|
30 Jan 2007
|
Quarterly Results |
- |
|
16 Oct 2006
|
Quarterly Results |
- |
|
24 Jul 2006
|
Quarterly Results |
- |
|
27 May 2006
|
Accounts |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
21 Oct 2005
|
Quarterly Results |
- |
|
16 Aug 2005
|
Private Placement/Preferential Issue |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
23 Apr 2005
|
Quarterly Results |
- |
|
21 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
24 Jul 2004
|
Accounts & Quarterly Results |
- |
|
21 Apr 2004
|
Quarterly Results |
- |
|
20 Jan 2004
|
Quarterly Results |
- |
|
21 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Accounts, Quarterly Results & Others |
Voluntary Delisting of Shares from Delhi, Madras, Kolkata, Hyderabad, Ahmedabad, Vadodra, U.P. and Gauhati Stock Exchanges. |
|
28 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results & Accounts |
- |
|
26 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |