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| Exchange Disseminated Time 02/08/2016 14:14:46 | Golden Tobacco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter-alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2016.
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 August 04, 2016 to August 13, 2016 (both days inclusive).
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