Corporate Announcement
Security Code : 500151    Company : GOLDENTOBC    
 
Intimation For Board Meeting & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  03/11/2017 15:48:48         Exchange Disseminated Time   03/11/2017 15:48:54              Time Taken   00:00:06
Pursuant to Regulation 29 read with 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 Wednesday, November 15, 2017 at 'Tobacco House' Vile Parle (W), S.V. Road Mumbai-400056, inter-alia to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2017
As per the Company's Code of Conduct and pursuant to requirement of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons of the Company, including their immediate relatives from November 7, 2017 to November 16, 2017 (both days inclusive).
 

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