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Golden Tobacco
BSE: 500151NSE: GOLDENTOBCISIN: INE973A01010

11th-Sep-2020 13:45Source: BSE

Golden Tobacco - Outcome Of Board Meeting Held On September 11, 2020

In continuation to our intimation dated September 5, 2020 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, We would like to inform that the Board of Directors of the Company at its meeting held today i.e. September 11, 2020 inter alia approved Unaudited Financial Results for the quarter ended on June 30, 2020, duly reviewed and recommended by the Audit Committee and limited Review by the Auditors

Further in terms of provisions of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of -
- Unaudited Financial Results for the quarter ended on June 30, 2020
- Limited Review Report received from M/s. Bagaria& Co., Chartered Accountant, Mumbai, the statutory auditors of the Company.
- Appointment of Mr. Jignesh B. Engineer as an Additional Director of the Company. The brief profile of Mr. Jignesh engineer is given below in Annexure A.

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