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Golden Crest Education & Services Ltd.
Golden Crest
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹1.83 Cr.
| EX-Date | Purpose |
|---|---|
| 27 05 2021 | Quarterly Results & Audited Results |
| 02 08 2021 | A.G.M. & Quarterly Results Inter alia, to consider and approve : 1.The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 1st quarter ended June 30, 2021. 2.To fix date, time and venue to convene the 38th Annual General Meeting (AGM) of the Company. 3.To approve the notice of 38th AGM to be sent to the shareholders of the Company. 4.To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2021. 5.To fix book closure and cut-off and E-voting date for the purpose of 38th AGM. 6.Appointment of scrutinizer for the purpose of 38th AGM for e-voting process. 7.Appointment of Secretarial Auditor for F.Y. 2021-22. 8.Appointment of Internal Auditor for F.Y. 2021-22. 9.To discuss any other matters with the permission of the Chairman. |
| 28 10 2021 | Quarterly Results |
| 25 01 2022 | Quarterly Results |
| 23 05 2022 | Audited Results & Inter-alia consider and approve the following business as under:- 1. The Standalone Audited Financial Results with Auditor?s Report by Statutory Auditors for the 04th quarter and year ended March 31, 2022. 2. Appointment of Secretarial Auditor for F. Y. 2022-2023. 3. Appointment of Internal Auditor for F. Y. 2022-2023. 4. To discuss any other matters with the permission of the Chairman. |
| 28 07 2022 | Quarterly Results Inter-alia consider and approve the following business as under:- 1. To fix date, time and venue to convene the 39t11 Annual General Meeting (AGM) of the Company. 2. To approve the notice of 39th AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Disscussion Analysis Report for the Financial year ended 31st March 2022. 4. To Fix Book Closure and cut off date for the purpose of 39th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 39t11 AGM fore-voting process. 6. To discuss any other matters with the permission of the Chairman |
| 10 11 2022 | Quarterly Results |
| 24 01 2023 | Quarterly Results |
| 23 05 2023 | Audited Results Inter-alia, to consider and approve the following business as under:- 1. Appointment of Secretarial Auditors for F.Y. 2023-2024. 2. Appointment of Internal Auditors for F.Y. 2023-2024. |
| 22 07 2023 | Quarterly Results & A.G.M. & Inter alia, to consider and approve:- 1. To fix day, date, time and venue to convene the 40th Annual General Meeting (AGM) of the Company. 2. To approve the Notice of 40th AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Disscussion Analysis Report for the financial year ended 31st March 2023. 4. To Fix Book Closure and cut-off date for the purpose of 40th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 40th AGM for e-voting process. 6. To discuss any other matters with the permission of the Chairman. |
| 02 11 2023 | Quarterly Results |
| 02 02 2024 | Quarterly Results |
| 25 10 2024 | Quarterly Results |
| 27 01 2025 | Quarterly Results |
| 21 05 2025 | Audited Results |
| 25 06 2025 | A.G.M. |
| 28 07 2025 | Quarterly Results |
| 29 09 2025 | Inter alia, to consider and approve:- 1. To take the note of letter of resignation tendered by Mrs. Heena Banga Sharma, (DIN: 10193235) Non-Executive Independent Director of the Company. 2. To take the note of letter of resignation tendered by Mrs. Kapila Tanwar, Company Secretary Cum Compliance Officer of the Company. 3. The appointment of Company Secretary cum Compliance Officer. 4. The appointment of Non- Executive Independent Director of the Company. 5. To discuss any other matters with the permission of the Chairman. |
| 05 11 2025 | Quarterly Results |
| 23 01 2026 | Quarterly Results |
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