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 May 23, 2016, inter-alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2016.

Further, as per the Company's Code of Conduct and pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company will remain closed from May 15, 2016 to May 24, 2016 (both days inclusive) for all Designated Persons of the Company, including their immediate relatives.
 

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