Golden Carpets Corporate Filings & Announcements

Latest corporate announcements and filings from Golden Carpets on BSE

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29 Dec 2025

SAST

Golden Carpets Ltd - 531928 - Closure of Trading Window

BSE India

We wish to inform your esteemed organization that the trading window for dealing in the securities of Golden Carpets Ltd (''the Company'') will remain closed from the start of the business hours of 1st January 2026 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2025 for all the designated persons and their immediate relatives.

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Golden Carpets Ltd.

08 Nov 2025

Company Update

Golden Carpets Ltd - 531928 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Company has published the Un-Audited Financial Results for the quarter and half year ended 30th September 2025 on 8th November in the following Newspapers: 1. Business Standard (English Language) 2. Mana Telangana (Regional Language)

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Golden Carpets Ltd.

07 Nov 2025

Result

Golden Carpets Ltd - 531928 - Results- Financial Results For Quarter And Half-Year Ended 30Th September …

BSE India

The Board of Directors of the Company at its meeting held on Friday, 7th day of November 2025 have, inter-alia, considered: 1. Approved the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025; and 2. Took note of the Limited Review Report on Un-Audited Financial Results of the Company for the quarter ended 30th September 2025 issued by the Statutory Auditor of the Company.

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Golden Carpets Ltd.

07 Nov 2025

Result

Golden Carpets Ltd - 531928 - Board Meeting Outcome for Intimation Under Regulation 30 & 33 …

BSE India

We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Friday, the 7th day of November 2025, has inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025 and took note of the Limited Review Report on Un-Audited Financial Results issued by the Statutory Auditor of the Company for the quarter ended 30th September 2025.

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Golden Carpets Ltd.

03 Nov 2025

Board Meeting

Golden Carpets Ltd - 531928 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of Golden Carpets Ltd (''the Company'') is scheduled to be held on Friday, the 7th day of November 2025 to consider and approve, inter-alia, the following: 1. Un-Audited Financial Results for the quarter and half-year ended 30th September 2025; 2. Limited Review Report for the quarter ended 30th September 2025.

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Golden Carpets Ltd.

30 Sep 2025

AGM

Golden Carpets Ltd - 531928 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 31st Annual General Meeting (AGM) dated 4th September 2025 and Addendum to the Notice of 31st AGM dated 17th September 2025. In this regard, please find enclosed the following: 1. Details of Voting Results for the resolutions set out in the Notice of the 31st AGM dated 4th September 2025 and Addendum to the Notice of the 31st AGM dated 17th September 2025 in terms of Regulation 44(3) of SEBI LODR Regulations. 2. Scrutinizer''s Report pursuant to the Section 108 of the Companies Act 2013

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Golden Carpets Ltd.

29 Sep 2025

AGM

Golden Carpets Ltd - 531928 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform your esteemed organisation that the 31st Annual General Meeting ("AGM") of the Company was held on 29th September, 2025 at 09:00 AM at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad - 500080, Telangana, India. In this regard we hereby submit the summary of proceedings of 31st AGM of the Company.

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Golden Carpets Ltd.

26 Sep 2025

SAST

Golden Carpets Ltd - 531928 - Closure of Trading Window

BSE India

We wish to inform your esteemed organization that the Trading Window of Golden Carpets Ltd (''the Company'') will remain closed from the start of the business hours of 01st October 2025 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025 for all the designated persons ,their immediate relatives and all connected persons.

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Golden Carpets Ltd.

18 Sep 2025

Company Update

Golden Carpets Ltd - 531928 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We wish to inform your esteemed organization that the Company has published the information regarding the Addendum to the Notice of 31st Annual General Meeting in the following newspapers: 1. Business Standard (English Language) 2. Mana Telangana (Regional Language)

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Golden Carpets Ltd.

17 Sep 2025

AGM

Golden Carpets Ltd - 531928 - Addendum To The Notice Of 31St Annual General Meeting Of …

BSE India

Addendum to the Notice of 31st Annual General Meeting of Golden Carpets Ltd for the Financial Year 2024-25.

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