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Golden Tobacco share news, announcements and annual reports

NSE: GOLDENTOBCBSE: 500151RealtySmall Cap

Golden Tobacco Limited · Formerly GTC Industries · Face value ₹10 · Listed May 1972 on BSE, Feb 1995 on NSE
Last close ₹21.64down ₹0.37 (1.68%)BSE ₹22.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹22.01.

30 Oct: open ₹22.01, high ₹22.01, low ₹21.61

52-week range of traded prices to 30 Oct 2026
₹20.34Low, 2 Apr 2026₹35.40High, 30 Oct 2025
Market cap
₹38 Cr3,468th largest listed
P/E
No results
P/B
No results
Dividend yield
Nonein the last 12 months
Volume, NSE
1,797

Golden Tobacco share news and announcements

645 announcements, routine notices left out, newest first. Page 10 of 13.

  1. Apr 2015

  2. Mar 2015

    • 31 Mar · Management

      Board of Directors of the Company has appointed Ms. Kokila Panchal as Additional Women Director (Independent) with effect from March 31, 2015 to hold office till the ensuing Annual General Meeting of the Company, pursuant to provisions of the section 149, 152 and other provisions applicable, if any of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.
  3. Feb 2015

  4. Jan 2015

    • 29 Jan · Board meeting

      For approval of the Un-audited Financial Results of the Company for the quarter ended December 31, 2014.
  5. Nov 2014

  6. Oct 2014

  7. Sep 2014

    • 15 Sep · Board meeting

      Golden Tobacco Limited had informed the Exchange with reference to earlier announcement dated August 14, 2014 regarding Outcome of the Board Meeting held on August 14, 2014 for seeking approval of the members through Postal Ballot to authorize the Board of Directors of the Company pursuant to Section 180(1)(a) of the Companies Act , 2013 and other applicable provisions, if any. The Company has now informed that the Board of Directors of the Company at its meeting held on September 12, 2014 has accordingly, approved the Notice for seeking approval of the members through Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with rule 22 of the Companies (Management and Administration) Rule 2014 and other applicable rules and regulations, if any to authorize the Board of Directors of the Company for sale or otherwise disposal or undertaking(s) pursuant to Section 180(I)(a) of the Companies Act, 2012; and Regulation 26(2) of the SEBI (Acquisition of Shares & Takeovers) Regulations, 2011 and other provisions/laws applicable, if any.
  8. Aug 2014

    • 21 Aug · Corporate action

      Golden Tobacco Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the company to be held on September 27, 2014. The Company has now informed the Exchange that the Register of Members and Share Transfer Books of the Company shall now remain closed from September 18, 2014 to September 22, 2014 (both days inclusive) for the purpose of Annual General Meeting now scheduled to be held on September 22, 2014. (AGM & Book Closure Dates Revised)
    • 5 Aug · Updates

      Pursuant to Closing of "Trading Window" in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window of the Company will be closed from August 5, 2014 to August 15, 2014 (both days inclusive). Accordingly, during the period, the Directors / designated employees of the Company including their dependent family members are directed not to deal in the Company's Shares
    • 4 Aug · Board meeting

      Inter alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2014.
  9. Jul 2014

  10. Jun 2014

    • 4 Jun · Meeting

      Company has fixed Book Closure from September 24, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the company to be held on September 27, 2014.
  11. May 2014

    • 28 May · Board meeting

      Board of Directors of the Company at its meeting held on May 27, 2014 have interalia approved following matters: (1) Pursuant to Section 178 of the Companies Act, 2013, reconstitution of the Remuneration Committee as a Nomination and Remuneration Committee. (2) Pursuant to Section 178 of the Companies Act, 2013, reconstitution of Shareholders'/ Investors' Grievance Committee as a Stakeholders Relationship-cum-Shareholders'/Investors' Grievance Committee. (3) Resignation of Shri Ved Berry, Executive Director of the Company, w.e.f. May 27, 2014.
    • 15 May · Board meeting

      Inter-alia, to consider and approve the audited financial accounts of the Company for the financial year ended March 31, 2014.
  12. Feb 2014

    • 13 Feb · Board meeting

      To consider to seek approval of members through Postal Ballot to authorize the Board of Director of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013 and other applicable provisions, if any.
    • 11 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 10, 2014 has transacted the following: 1. Resignation by Shri Sanjay Dalmia, Non Executive Director and Chairman of the Company was placed before the Board and noted. 2. Resignation by Shri Anurag Dalmia, Non Executive Director and Vice Chairman of the Company was placed before the Board and noted.
  13. Jan 2014

    • 27 Jan · Board meeting

      Inter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2013.
  14. Nov 2013

  15. Oct 2013

    • 31 Oct · Board meeting

      Inter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2013.
  16. Sep 2013