Corporate Announcement
Security Code : 500151    Company : GOLDENTOBC    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Golden Tobacco Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2016, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2015.

Further, 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 February 01, 2016 to February 12, 2016 (both days inclusive).
 

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