Golden Carpets Ltd

BSE: 531928

16

total announcements

531928.BO · 15 min delayed

BSEInsider Trading / SAST2d ago

Golden Carpets Ltd

We wish to inform your esteemed organization that the trading window for dealing in securities of Golden Carpets Ltd ("the Company") will remain closed from the start of the business hours of 1st October 2026 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2026 for all the designated persons, their immediate relatives and all connected persons covered under the Code of Conduct of the Company.

Golden Carpets Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half-year ended September 30, 2026, in compliance with SEBI regulations.

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BSEAGM/EGMResults6d ago

Golden Carpets Ltd

We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 32nd Annual General Meeting (AGM) dated 20th August 2026. In this regard, please find enclosed the following: 1. Details of Voting Results for the resolution(s) as set out in the Notice of 32nd AGM in terms of Regulation 44 of SEBI LODR Regulations; and 2. Scrutinizer''s Report pursuant to the Section 108 of the Companies Act 2013.

Golden Carpets Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on 23rd September 2026. The company has adopted audited financial statements for the financial year ended 31st March 2026, appointed a director in place of Mr. Rohan Bhushan Kerur, and approved the change in designation of Mrs. Meena Bhushan Kerur from non-executive director to managing director.

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BSEAGM/EGMMgmt Change23 Sept 2026

Golden Carpets Ltd

We wish to inform your esteemed organization that the 32nd Annual General Meeting (AGM) of Golden Carpets Ltd was held on Wednesday, the 23rd day of September 2026 at 09:00 A.M. at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India. In this regard, we hereby submit the summary of the proceedings of 32nd AGM of the Company for your kind perusal and records.

Golden Carpets Ltd held its 32nd Annual General Meeting (AGM) on September 23, 2026, at Hotel Marriott, Hyderabad. The meeting was attended by 36 members, including 2 promoters and 34 public members. The company adopted its audited financial statements for the year ended March 31, 2026, and appointed a new director. The meeting also approved the change in designation of Meena Bhushan Kerur from Non-Executive Director to Managing Director.

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BSECompany UpdateMgmt Change20 Aug 2026

Golden Carpets Ltd

We wish to inform your esteemed organization that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 20th ....

Golden Carpets Ltd has informed the exchange about the change in designation of Mrs. Meena Bhushan Kerur from Director (Non-executive & Non-Independent) to Managing Director of the Company, subject to the approval of members at the ensuing general meeting.

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BSEOthersMgmt Change20 Aug 2026

Golden Carpets Ltd

We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Thursday, the 20th day of August 2026, has inter-alia, considered ....

Golden Carpets Ltd has announced the outcome of its Board Meeting held on 20th August 2026, where the Board considered and approved various matters, including the convening of the 32nd Annual General Meeting, appointment of a Scrutinizer, change in designation of directors, and reconstitution of committees.

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BSEResultResults7 Aug 2026

Golden Carpets Ltd

We wish to inform your esteemed organization that the Board of Directors of Golden Carpets Ltd (''the Company'') at its meeting held on Friday, 7th August 2026 has inter-alia, considered ....

Golden Carpets Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, with the Board of Directors considering and approving the results and taking note of the Limited Review Report issued by the Statutory Auditor.

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BSEBoard MeetingResults7 Aug 2026

Golden Carpets Ltd

We wish to inform your esteemed organization that the Board of Directors of Golden Carpets Ltd ('the Company') at its meeting held today i.e., Friday, the 7th day of August 2026, has inter-alia, ....

Golden Carpets Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, with the Board of Directors considering and approving the results and taking note of the Limited Review Report issued by its statutory auditor, Sathuluri & Co.

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