Golden Crest Education & Services Share Price

CMP as on15-Sep-20 15:07

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Oct-2020 - -
the resignation of Ms. Drishti Agarwal from the post of Company Secretary and Compliance Officer of the Company Board of Directors has appointed Mr. Pradeep Soni as Company Secretary and Compliance Officer of the Company
Board Meeting - 04-Aug-2020 - -
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2020 and any other item as per agenda. This is to inform you that, Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Tuesday, 11th August, 2020 (commenced at 3.00 P.M. and concluded at 04.10 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 01st quarter ended 30th June, 2020 along with the Limited Review Report issued by the Statutory Auditors. 2. other items as per attachment. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 08-Jun-2020 - -
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 15th June, 2020 at 02:30 P. M. at its Registered Office of the Company to inter-alia consider the following business as under:- 1. To consider and approve the Audited Financial Results for the 04th quarter and year ended 31st March, 2020. 2. To discuss any other matters with the permission of the Chairperson. This is to inform you that, Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Monday, 15th June, 2020 (commenced at 2.30 P.M. and concluded at 03.25 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Audited Financial Results for the 04th quarter and year ended 31st March, 2020 along with the Statement of Assets and Liabilities. 2. Auditors Report by the Statutory Auditors on Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2020. 3. Declaration by Whole-time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016. 4. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement dated on 15.06.2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results Inter-alia to consider the following business as under:- 1.To appoint Internal Auditor of the Company for the Financial Year 2019-2020 under Section 138 of the Companies Act, 2013 2. To appoint Secretarial Auditor of the Company for the Financial Year 2019-2020 under Section 204 of the Companies Act, 2013 3. To discuss any other matters with the permission of the Chairperson. Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 10th February, 2020 at 02:30 P.M. at its Registered Office of the Company to inter-alia consider the following business as under:- 1. To consider and approve the Unaudited Financial Results for the 03rd quarter ended 31st December, 2019. 2. To appoint Internal Auditor of the Company for the Financial Year 2019-2020 under Section 138 of the Companies Act, 2013 3. To appoint Secretarial Auditor of the Company for the Financial Year 2019-2020 under Section 204 of the Companies Act, 2013 4. To discuss any other matters with the permission of the Chairperson. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct farmed by the Company and in continuation This is to inform you that, Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Monday, 10th February, 2020 (commenced at 2.30 P.M. and concluded at 03.40 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 03rd quarter and nine months ended 31st December, 2019. 2. Limited Review Report by the Statutory Auditors on Standalone Unaudited Financial Results for 03rd quarter ended 31st December, 2019. 3. Appointment of M/s. N. K. & Co., Chartered Accountants, Vasai as Internal Auditor of the Company for the Financial Year 2019-2020 pursuant to Section 138 of the Companies Act, 2013. 4. Appointment of M/s. Veenit Pal & Associates, Company Secretary, Mumbai as Secretarial Auditors of the Company for the Financial Year 2019-2020 (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 25-Oct-2019 - -
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the said Regulations), a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at 02:30 P.M. at its Registered Office of the Company to inter-alia consider the following business as under:- 1. To consider and approve the Unaudited Financial Results and financial statements of the Company for the 02nd quarter and half year ended 30th September, 2019 along with Auditors Report. 2. To discuss any other matters with the permission of the Chairman. This is to inform you that, Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Wednesday, 13th November, 2019 (commenced at 2.30 P.M. and concluded at 03.25 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 02nd quarter and half year ended 30th September, 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Limited Review Report by the Statutory Auditors on Standalone Unaudited Financial Results for 02ndquarter and half year ended 30th September, 2019 (As Per BSE Announcement Dated 13.11.2019)