Golden Crest Education & Services Share Price

CMP as on02-May-22 14:01

₹ 57.55
2.7 4.92%

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₹ 57.55

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₹ 54.85

Day's Vol (shares)

₹ 165

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₹ 57.55
₹ 57.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-May-2022 - -
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 23rd May 2022 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Audited Financial Results with Auditors Report by Statutory Auditors for the 04th quarter and year ended March 31 2022. 2. Appointment of Secretarial Auditor for F. Y. 2022-2023. 3. Appointment of Internal Auditor for F. Y. 2022-2023. 4. To discuss any other matters with the permission of the Chairman.
Board Meeting - 15-Jan-2022 - -
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 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 Tuesday 25th January 2022 at 12:00 Noon at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 03rd quarter ended December 31 2021. 2. To discuss any other matters with the permission of the Chairman. This is to inform you that, Pursuant to 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, 25th January, 2022 (commenced at 12:00 and concluded at 12:50 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 03rd quarter ended 31st December, 2021 along with the Limited Review Report issued by the Statutory Auditors enclosed herewith. 2. 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 25.01.2022)
Board Meeting - 19-Oct-2021 - -
Quarterly Results Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 02nd quarter ended September 30, 2021. 2. To discuss any other matters with the permission of the Chairman. This is to inform you that, Pursuant to 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 Thursday, 28th October, 2021 (commenced at 01:30 P.M. and concluded at 02:15 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 02nd quarter ended 30th September, 2021 along with the Limited Review Report issued by the Statutory Auditors enclosed herewith. 2. 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 28.10.2021)
Board Meeting - 24-Jul-2021 - -
Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve 1.The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 1st quarter ended June 30, 2021. 2.To fix date, time and venue to convene the 38th Annual General Meeting (AGM) of the Company. 3.To approve the notice of 38th AGM to be sent to the shareholders of the Company. 4.To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2021. 5.To fix book closure and cut-off and E-voting date for the purpose of 38th AGM. 6.Appointment of scrutinizer for the purpose of 38th AGM for e-voting process. 7.Appointment of Secretarial Auditor for F.Y. 2021-22. 8.Appointment of Internal Auditor for F.Y. 2021-22. 9.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 Monday, 02nd August, 2021 (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 01st quarter ended 30th June, 2021 along with the Limited Review Report issued by the Statutory Auditors marked as Annexure-1 Rest items as per attachment enclosed 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, 02nd August, 2021 (commenced at 2.30 P.M. and concluded at 03.40 P.M.) have inter-alia considered /approved / adopted the following agenda as per attachment. 10. Approved Re-appointment of Mr. Bhola Pandit (DIN: 00780063), a Non-Executive and Non Independent Director who retires by rotation in terms of Section 152 Companies Act, 2013 subject to approval of Shareholders in the ensuing Annual General Meeting. 11. The Board of Directors have accepted and noted the resignation Mr. Kundan Kumar Mishra (DIN: 07207800), from the position of Independent Director of the Company with effect from closing hours of August 02, 2021, due to personal and unavoidable circumstances. Further, Please find enclosed the Resignation letter through email dated 28/07/2021 received from Mr. Kundan Kumar Mishra as Non-Executive Independent Director of the Company marked as Annexure-2 (As per BSE Announcement Dated on 2/8/2021)
Board Meeting - 20-Jul-2021 - -
The Board of Directors at the same meeting has appointed Mrs. Kapila Tanwar as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 & Rules made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that, Pursuant to Regulation 6 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director at its meeting was held on Tuesday, 20th July, 2021 (commenced at 03:00 P.M. and concluded at 3.25 P. M.) has accepted the resignation of Mr. Pradeep Soni from the post of Company Secretary and Compliance Officer of the Company w.e.f. 20th July, 2021 (also informed vide our letter dated 15th July, 2021). (AS Per BSE Announcement Dated on 20.07.2021)
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