Golden Carpets Ltd(Golden Carpets) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Aug-2023	24-May-2023	-	-
Withdrawal of Intimation of appointment of Statutory Auditors i.e. M/s. Nitish Grover and Associates Chartered Accountants and Approved appointment of M/s. Sathuluri & Co. Chartered Accountants (FRN: 006383S) as Statutory Auditors of the Company pursuant to the recommendation of the Audit Committee in the board meeting held on Wednesday 24th May 2023 to hold office from this date until the conclusion of 29th Annual General Meeting of the members of the Company subject to approval of members at the ensuing general meeting of the Company. 29th Annual General Meeting on 20th May 2023. With reference to the above cited subject, we would like to inform your esteemed office that the Company has filed an Intimation under Regulation 30 of Listing Regulations, appointment of M/s. Nitish Grover and Associates, Chartered Accountants, (FRN: 002476S) as Statutory Auditors of the Company, to hold office from this date until the conclusion of 29th Annual General Meeting on 20th May 2023. Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report for the financial year 2022-23 of the Company including Notice of 29th Annual General Meeting (AGM) scheduled to be held on Tuesday, 22nd day of August, 2023 at 9.00 A.M. at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India, forming part of the aforementioned Annual Report We wish to inform your esteemed organisation that the 29th Annual General Meeting of the Company is scheduled to be held on Tuesday, the 22nd day of August, 2023 at 9:00 AM (IST) at Hotel Marriot, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India. (As Per BSE Announcement Dated on 29.07.2023) Intimation under Regulation 47(3) for publication of Notice of 29th Annual General Meeting for the financial year 2022-23. (As per BSE Announcement Dated on 31/07/2023) In compliance with Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 16th August 2023 to 22nd August 2023 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has decided to fix the record date on 16th August 2023 for the purpose of 29th Annual General Meeting of the Company. (As per BSE Announcement Dated on 02/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the summary of proceedings of 29th Annual General Meeting of the Company held on Tuesday, the 22nd day of August 2023. (As Per BSE Announcement Dated on 22.08.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.