Golden Tobacco has informed that the 63rd Annual General Meeting of the Company is scheduled to be held on Monday, December 30, 2019 at 10.30 am at Banyan Paradise Resort, Near Dumad Road, Vemali, Vadodara - 390008 Gujarat, India. The Register of Members and Share Transfer Books of the Company will remain close from December 27, 2019 to December 30, 2019 for the purpose of 63rd AGM of the Company for the financial year ended March 31, 2019.
The above information is a part of company’s filings submitted to BSE.