Golden Carpets Ltd Share Price

4.18

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, the 11th day of November, 2019 at 3.00 P.M. at the registered office of the Company situated at 8-2-596/5/B/1, Road No-lO, Banjara Hills, Hyderabad - 500035, Telangana, India to consider, inter-alia, un-audited financial results for the Quarter and half year ended as on 30th September, 2019;. Further, in continuation to our letter dated Oist October 2019 and in terms of Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed 1st October 2019 and will open after 48 hours of the announcement of the un-audited financial results.
Board Meeting - 03-Aug-2019 - -
GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, the lOth day of August, 2019 at 3.00 P.M. at the registered office of the Company situated at 8-2-596/5/B/1, Road No-10, Banjara Hills, Hyderabad - 500034, Telangana, India to consider, inter-alia, unaudited financial results for the Quarter ended as on 30th June, 2019. Further, as per Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 03.08.2019 and will open after 48 hours of the announcement of the unaudited results. The Board of Directors of Golden Carpets Limited hereby enclose the Un-Audited Financial Results for the Quarter ended 30th June 2019 as approved in the meeting of Board of Directors held on 10th August 2019. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 23-May-2019 - -
GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of May 2019 at the RegisteredOffice of the Company, inter-alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31stMarch 2019. Further, as per Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from tomorrow i.e., 24th May 2019 and will open after 48 hours of the announcement of the audited results. Submission of Audited Financial results as per Regulation 33 of LODR regulations 2015 for the year ended 31st March 2019 (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 18-Apr-2019 - -
With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company at their meeting held on 18th April 2019 at the Registered Office of the Company has inter-alia, considered the appointment of Ms Manorama Maroo as a Company Secretary and Compliance officer of the Company. The Board resolution of said appointment of Company Secretary is attached herewith.
Board Meeting - 30-Mar-2019 - -
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, in the meeting held on 29th March 2019 inter alia, has approved / noted the following:- a) Amended the following Policies of the Company in terms of the Listing Regulations read with the Companies Act, 2013: - In terms of the provisions of the Listing Regulations read with the Companies Act, 2013, the Board of Directors of the Company has amended the following Policies of the Company: i. Policy on Nomination and Remuneration; ii. Policy on Risk Management; iii. Policy on Related Party Transactions; b) Amended / Approved / Adopted the following Policies / Codes in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment, Regulations, 2018, the Board of Directors has amended / approved / adopted the following Policies / Codes, with effect from April 1, 2019: i. Insider Trading - Code of Conduct; ii. Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI); iii. Policy for determining legitimate purpose for disclosure of UPSI. The Revised Code will be effective from April 01, 2019 and shall be made available on the Companys website at www.goldencarpets.com.
Board Meeting - 04-Feb-2019 - -
GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Intimation of Date of Board Meeting - 14th February 2019- Considering Un-Audited Financial Results for the Quarter ended as on 31st December 2018 Outcome of Board Meeting held on 14th February 2019 for the consideration of unaudited financial results for the quarter ended 31st December, 2018. (As Per BSE Announcement Dated 14.02.2019)