| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Sep 2025 | 19 Sep 2025 |
| Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 inter alia to consider and approve the following business as under:- 1. To take the note of letter of resignation tendered by Mrs. Heena Banga Sharma (DIN: 10193235) Non-Executive Independent Director of the Company. 2. To take the note of letter of resignation tendered by Mrs. Kapila Tanwar Company Secretary Cum Compliance Officer of the Company. 3. The appointment of Company Secretary cum Compliance Officer. 4. The appointment of Non- Executive Independent Director of the Company. 5. To discuss any other matters with the permission of the Chairman. This is to inform you that, Pursuant to Regulation 30 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, 29th September, 2025 (commenced at 02:30 P.M. and concluded at 03:15 P.M.) have inter-alia considered /approved / adopted the following ageda as per attachment. (As Per Bse Announcement dated on 29/09/2025) | ||
| Board Meeting | 28 Jul 2025 | 19 Jul 2025 |
| Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 01st quarter ended June 30 2025. Any other agenda Unaudited Financial Result for the 01st Quarter ended 30/06/2025 (As Per BSE Announcement Dated on: 28/07/2025) | ||
| Board Meeting | 25 Jun 2025 | 17 Jun 2025 |
| Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 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 Wednesday 25th June 2025 at 04:30 P.M. at its Registered Office of the Company to inter-alia consider and approve the business as per attached file. Outcome of Board Meeting held on 25th June, 2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions thereof. Appointment of M/s Jain N K & Co. as Internal Auditor for F.Y. 2025-26. (As per BSE Announcement Dated on 25/06/2025) | ||
| Board Meeting | 21 May 2025 | 13 May 2025 |
| Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Standalone Audited Financial Results with Auditors Report by Statutory Auditors for the 04th quarter and year ended March 31 2025. 2. Appointment of Secretarial Auditors. 3. To discuss any other matters with the permission of the Chairman. M/s. Veenit Pal & Associates, Company Secretary in practice has approved the appointment as Secretarial Auditor of the Company for a period of five consecutive years from F.Y. 2025-2026 to F.Y. 2029-2030 subject to approval of shareholders at the ensuing General Meeting of the Company (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 27 Jan 2025 | 16 Jan 2025 |
| Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 03rd quarter and nine months ended December 31 2024 To discuss any other matters with the permission of the Chairman Standalone Financial Results of the Company for the 03rd quarter and nine months ended 31/12/2024 alongwith Limited Review Report (As Per BSE Announcement dated on 27.01.2025) | ||
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