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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 board meetings

116 filed, newest first. Page 2 of 3.

  1. Feb 2016

  2. Oct 2015

  3. Sep 2015

  4. Jul 2015

  5. May 2015

  6. Jan 2015

    • 29 Jan · Board meeting

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

  8. Oct 2014

    • 30 Oct · Board meeting

      Inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2014.
  9. 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.
  10. Aug 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. 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.
  15. Jul 2013

    • 26 Jul · Board meeting

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

    • 24 May · Board meeting

      Board of Directors of the Company at its meeting held on May 23, 2013 has given below;(1). Appointed Shri Jaskarn S. Khuran as Additional Director to ensuing Annual General Meeting of the Company.(2). Appointed Shri Ved Berry as Additional Director to ensuing Annual General Meeting of the Company.
    • 8 May · Board meeting

      Inter-alia, to consider, approve and take on record the Audited financial results of the Company for the quarter and year ended March 31, 2013, including consolidated audited financial accounts of the Company for the financial year ended March 31, 2013.
  17. Feb 2013

    • 4 Feb · 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, 2012.
  18. Oct 2012

    • 29 Oct · Board meeting

      Inter-alia to consider, approve and take on record the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2012.
  19. Jul 2012

    • 27 Jul · Board meeting

      Inter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.
  20. May 2012

    • 16 May · Board meeting

      Inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2012, including consolidated audited financial accounts of the company for the financial year ended March 31, 2012.
  21. Feb 2012

    • 6 Feb · Board meeting

      To inter alia consider and approve Unaudited Financial Results for the quarter ended December 31, 2011.
  22. Nov 2011

    • 3 Nov · Board meeting

      Inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2011.
  23. Aug 2011

    • 1 Aug · Board meeting

      To inter alia consider and approve Un-audited Financial Results for the quarter ended June 30, 2011.
  24. May 2011

    • 17 May · Board meeting

      Inter-alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2011.
  25. Feb 2011

    • 12 Feb · Board meeting

      Vide its letter dated February 11, 2011 that :"The Board of Directors at their meeting held on September 24, 2008 further EGM dated January 18, 2010 had approved in principle for development/sale of Vile Parle Mumbai property. Further the matter was discussed and power is delegated to committee of Director to formalise the entire transaction and execution of document related thereof."
    • 3 Feb · Board meeting

      For taking on record the Unaudited Results of the Company for the quarter ended December 31, 2010.
  26. Oct 2010

    • 27 Oct · Board meeting

      For taking on record the Unaudited Results of the Company for the quarter / half year ended September 30, 2010.
  27. Jul 2010

    • 21 Jul · Board meeting

      Inter-alia, consider and take on record Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
  28. Jun 2010

    • 16 Jun · Board meeting

      For General Purposes.
  29. May 2010

    • 17 May · Board meeting

      Inter-alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2010.
  30. Feb 2010

    • 16 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 16, 2010 has approved the MoU for the joint development of its property situated at S. V Road, Vile Parle (Mumbai), with a reputed builder and also to shift the existing manufacturing activities.
    • 10 Feb · Board meeting

      To consider development of the properties.
  31. Jan 2010

    • 25 Jan · Board meeting

      Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  32. Dec 2009

    • 21 Dec · Board meeting

      Board of Directors of the Company at its meeting held on December 21, 2009, has resolved to develop its Vile Parle Property (Development of Real Estate under its main object) and development/sale of Marol (Andheri, Mumbai), Hyderabad and Guntur properties. Further, in this regard the requisite approval of the shareholders is required at the Extra Ordinary General Meeting for which the Board has fixed the date on January 18, 2010.
    • 14 Dec · Board meeting

      Board Meeting was held on December 01, 2009 merely to take on record of an open offer to acquire 44,02,201 equity shares i.e. 25% of the paid up equity capital of the company by Mr. Pramod Jain and M/S Pranidhi Holdings Pvt. Ltd. The Board has simply take on record of the said open offer and advised to furnish the details as required under regulation 23 of the SEBI ( Substantial Acquisition of Shares & Takeover) Regulation, 1997.
    • 14 Dec · Board meeting

      To consider development of properties.
  33. Nov 2009

    • 25 Nov · Board meeting

      For taking on record of the Open Offer for acquisition of 44,02,201 i.e. 25% shares of the Company by Mr. Pramod Jain and Pranidhi Holdings Pvt. Ltd.
  34. Oct 2009

    • 23 Oct · Board meeting

      For taking on record the Unaudited Results of the Company for the quarter / half year ended September 30, 2009.
  35. Sep 2009

    • 11 Sep · Board meeting

      For general purposes.
  36. Jul 2009

    • 22 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  37. Jun 2009

    • 15 Jun · Board meeting

      Inter-alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2009.
  38. May 2009

    • 22 May · Board meeting

      Meeting of Board of Directors of the Company is scheduled to be held on May 27, 2009 at the Registered office of the Company at 'Tobacco House', S V Road, Vile Parle (West), Mumbai 400056 in order to comply with clause 49 of the Listing Agreement".
  39. Jan 2009

    • 20 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
    • 19 Jan · Board meeting

      Board of Directors of the Company has, at its meeting held on January 17, 2009, inter alia, approved the raising of finances for the Company's Real Estate business.
    • 16 Jan · Board meeting

      To consider the proposal for raising of finances for company's Real Estate Business.