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| Exchange Disseminated Time | | Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014 has accordingly approved seeking approval of members through Postal Ballot pursuant to Section 192 A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules 2011 to authorize the Board of Directors of the Company for sale or otherwise disposal of undertaking(s) pursuant to Section 180(1)(a) of the Companies Act, 2013 and Regulation 26(2) of the SEBI (Acquisition of Shares & Takeovers) Regulations, 201 land other provisions /laws applicable, if any. |
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