Corporate Announcement
Security Code : 500151    Company : GOLDENTOBC    
 
Golden Tobacco - Outcome of EGM 
  Exchange Disseminated Time     
Golden Tobacco Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 18, 2010, inter alia, have accorded to the following:

- For constitution of an empowered committee, comprising of Shri. J P Khetan, Managing Director and Shri. A K Joshi, Director (Finance) of the Company to undertake necessary steps for development of the Vile Parle, Mumbai, Marol (Andheri), Hyderabad and Guntur Properties of the Company, subject to necessary provisions & approvals.
 

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