Corporate Announcement
Security Code : 500151    Company : GOLDENTOBC    
 
Closure of Trading Window 
  Exchange Disseminated Time     
Golden Tobacco Ltd has informed BSE that the Board Meeting of the Company for the approval of the un-Audited Financial Results for the quarter ended June 30, 2015 is scheduled to be held on August 12, 2015.

Further, pursuant to Clause 36 of the Listing Agreement and other applicable provisions, if any, read with SEBI (Prohibition of Insider Trading) Regulation, 2015, the "'Trading Window" of the Company shall remain closed from August 04, 2015 to August 13, 2015 (both days inclusive). Accordingly, during the period, the Directors / designated employees of the Company including their dependent family members are directed not to deal in the Company's Shares.
 

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