Golden Carpets Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Golden Carpets Ltd. on BSE

Load latest

Golden Carpets Ltd.

06 Nov 2024

12.60

4.13%

Board Meeting

GOLDEN CARPETS LTD. - 531928 - Board Meeting Intimation for Considering And Taking On Record The …

BSE India

GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Un-Audited Financial Results for the quarter and half-year ended as on 30th September 2024; 2. Take note of the Limited Review Report received from the Auditor for the quarter and half-year ended as on 30th September 2024.

pdf

Golden Carpets Ltd.

30 Sep 2024

12.60

4.13%

SAST

GOLDEN CARPETS LTD. - 531928 - Closure of Trading Window

BSE India

As per clause 4(2) of the schedule B of SEBI(PIT) Regulations, 2015 Company''s code of conduct to regulate, monitor and report trading by insiders and code of practices and procedures for fair disclosure of un-published price sensitive information, the trading window for dealing in the securities of the Company will remain closed from start of business hours of 1st October 2024 till 48 hours after the declaration of un-audited financial results of the Company for the quarter and half year ended 30th September 2024, for all designated persons, their immediate relatives and all connected persons covered under the said code.

pdf

Golden Carpets Ltd.

20 Sep 2024

12.60

4.13%

AGM

GOLDEN CARPETS LTD. - 531928 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

As per regulations 44 of SEBI LODR (Regulations) 2015 this is to inform you that the members of the Company transacted the business as stated in the notice of 30th AGM.

pdf

Golden Carpets Ltd.

20 Sep 2024

12.60

4.13%

AGM

GOLDEN CARPETS LTD. - 531928 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith summary of proceeding of 30th AGM of the Company held on 20th September 2024

pdf

Golden Carpets Ltd.

03 Sep 2024

12.60

4.13%

Corp. Action

GOLDEN CARPETS LTD. - 531928 - Revised Intimation Of Book Closure Pursuant To Regulation 42 Of …

BSE India

Pursuant to provisions of Regulation 42 of SEBI (LODR) Regulations and Section 91 of Companies Act, 2013, in continuance to our previous communication on the subject mentioned above, we hereby inform you that the REVISED dates of closure of register of members and share transfer books i.e., Book Closure dates for the purpose of the AGM shall be considered from 14th September 2024 to 20th September 2024 (both days Inclusive)

pdf

Golden Carpets Ltd.

29 Aug 2024

12.60

4.13%

Company Update

GOLDEN CARPETS LTD. - 531928 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of newspaper published by Golden Carpets Ltd with regard to holding of 30th Annual General Meeting which is scheduled to be held on Friday, 20th day of September 2024 at 9.00 A.M, with Book Closure and remote e-voting information for the financial year 2023-24 in the following newspaper; 1. Nava Telangana (Regional language) 2. Business Standard (English Language) Kindly acknowledge the receipt of the same.

pdf

Golden Carpets Ltd.

28 Aug 2024

12.60

4.13%

Corp. Action

GOLDEN CARPETS LTD. - 531928 - Intimation Of Record Date Pursuant To Regulation 42 Of The …

BSE India

We hereby inform your esteemed organization that the record date for the purpose of remote E-voting and Annual General Meeting is fixed on 13th September 2024

pdf

Golden Carpets Ltd.

28 Aug 2024

12.60

4.13%

Corp. Action

GOLDEN CARPETS LTD. - 531928 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

We hereby inform your esteemed organization that the Register of Members and Share Transfer Books of the Company will remain close from 13th September 2024 to 20th September 2024 (both days Inclusive) for the purpose of Annual General Meeting.

pdf

Golden Carpets Ltd.

28 Aug 2024

12.60

4.13%

AGM

GOLDEN CARPETS LTD. - 531928 - Intimation Of 30Th Annual General Meeting (AGM) Of Golden Carpets …

BSE India

The 30th Annual General Meeting of the Company is scheduled to be held on Friday, the 20th day of September 2024 at 9:00 AM at Hotel Marriot, Tank Bund Road, Opp Hussain Sagar Lake, Hyderabad-500080, Telangana, India

pdf

Golden Carpets Ltd.

28 Aug 2024

12.60

4.13%

Corp. Note

GOLDEN CARPETS LTD. - 531928 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2023-24 of the Company including Notice of 30th Annual General Meeting (AGM) scheduled to be held on Friday, the 20th day of September 2024 at 9.00 A.M. at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India, forming part of the aforementioned Annual Report. The said Annual Report for the financial year 2023-24 is being sent through electronic mode and the report is also made available on the website of the Company at https://www.goldencarpets.com/annualreports.html and the said notice of 30th AGM is available at https://www.goldencarpets.com/investornews.html

pdf

No results found

Is Golden Carpets Ltd. worth buying?

2 Votes:

Buy 50.0%

Sell 50.0%

52W Low on Mar 17, 2025

High volume today

Golden Carpets Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Golden Carpets Ltd. on BSE