Book Closure Details of Golden Tobacco Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 10, 2019	AGM	Dec 27, 2019	Dec 30, 2019
Dec 01, 2018	AGM	Dec 24, 2018	Dec 27, 2018
Jun 06, 2017	AGM	Jul 13, 2017	Jul 18, 2017
May 24, 2016	AGM	Sep 16, 2016	Sep 21, 2016
May 25, 2015	AGM
Sep 26, 2014	POM
May 28, 2014	AGM	Sep 18, 2014	Sep 22, 2014	AGM Revised from 27/09/2014 (BC Date has been revised from 24/09/2014 to 27/09/2014)
May 24, 2013	AGM	Sep 24, 2013	Sep 27, 2013
Aug 06, 2012	AGM	Sep 24, 2012	Sep 27, 2012
Nov 22, 2011	AGM	Dec 10, 2011	Dec 17, 2011
Aug 19, 2010	AGM	Sep 11, 2010	Sep 18, 2010
Dec 22, 2009	EGM			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.
Aug 18, 2009	AGM	Sep 09, 2009	Sep 15, 2009
Jun 24, 2008	AGM	Jul 08, 2008	Jul 14, 2008

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