46 records, the earliest from 24 Sep 2008. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
46 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 17 Jun 2023 | Other business matters | 5th Meeting of Committee of Creditors of Golden Tobacco Limited (the Company is under Corporate Insolvancy Resolution Process (CIRP) is scheduled to be held on Saturday, 17th June , 2023 at 3.00 P.M. through Video Conferencing to trasact interalia following businesses; A CHAIR, ROLL CALL AND QUORUM1 Resolution Professional (RP) to take the Chair 2 To take Roll Call3 To ascertain presence of Quorum in the Meeting B LIST OF MATTERS TO BE DISCUSSED AND NOTED 1 To take note of the Minutes of the Fourth (4th) Meeting of Committee of Creditors held on 02.06.20232 To take note of updated list of claims received and admitted as on 11.06.20233 To take note of the members of the Committee of Creditors (COC) and their voting share4 To discuss the developments in CIRP of CD since last Meeting 5 To open the Resolution Plans received from the eligible Resolution Applicants (bidders) in presence of COC members and Resolution Applicants (bidders) . 6 To discuss and note bill received , paid / payable relating to CIRP Cost from initiation of the CIRP since 07.06.2022 to 11.06.2023 C LIST OF ISSUES TO BE VOTED UPON AFTER DISCUSSION1 To ratify and approve Corporate Insolvency Resolution Process Cost (CIRP cost) incurred from 29.05.2023 to 11.06.20232 To approve the extension of time period of CIRP u/s 12(2) by another 90 days period from 24.06.2023 to 22.09.2023 (from 181 days to 270 days) D Any other matter with the permission of the ChairE Vote of Thanks |
| 14 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| 14 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| 13 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| 29 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| 11 Sep 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| 31 Aug 2020 | Other business matters | To consider other business matters |
| 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
