Golden Tobacco share news, announcements and annual reports
NSE: GOLDENTOBCBSE: 500151RealtySmall Cap
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
- Under NSE's graded surveillance, stage 0, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹38 Cr3,468th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- No results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- No results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 1,797
Golden Tobacco board meetings
116 filed, newest first. Page 2 of 3.
Feb 2016
Oct 2015
Sep 2015
28 Sep · Board meeting
Jul 2015
May 2015
Jan 2015
29 Jan · Board meeting
For approval of the Un-audited Financial Results of the Company for the quarter ended December 31, 2014.
Nov 2014
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.
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.
Aug 2014
14 Aug · Board meeting
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.
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.
Feb 2014
17 Feb · Board meeting
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.
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.
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.
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.
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.
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.
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.
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.
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.
Feb 2012
6 Feb · Board meeting
To inter alia consider and approve Unaudited Financial Results for the quarter ended December 31, 2011.
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.
Aug 2011
1 Aug · Board meeting
To inter alia consider and approve Un-audited Financial Results for the quarter ended June 30, 2011.
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.
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.
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.
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.
Jun 2010
16 Jun · Board meeting
For General Purposes.
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.
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.
Jan 2010
25 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
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.
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.
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.
Sep 2009
11 Sep · Board meeting
For general purposes.
Jul 2009
22 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
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.
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".
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.