| 12-Aug-2021 | D | Goldcrest Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2021, inter alia, has recommended payment of final dividend for FY 2020-21 @ 5% i.e. Rs. 0.50 per Equity Share, subject to the approval of members at the ensuing Annual General Meeting of the Company. The dividend, if declared shall be paid on or after September 28, 2021 | 20-Sep-2021 | |
| 11-Aug-2020 | D | Goldcrest Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2020, inter alia, has recommended payment of final dividend for FY 2019-20 @ 5% i.e. Rs. 0.50 per Equity Share, subject to the approval of members at the ensuing Annual General Meeting of the Company. The dividend, if declared shall be paid on or after September 29, 2020. | 21-Sep-2020 | |
| 13-Aug-2019 | D | Goldcrest Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2019, inter alia, has recommended payment of final dividend for FY 2018-19 @ 5% i.e. Rs. 0.50 per Equity Share, subject to the approval of members at the ensuing Annual General Meeting of the Company. The dividend, if declared shall be paid on or after September 24, 2019. | 16-Sep-2019 | |
| 01-Aug-2018 | D | Declaration of dividend for FY 2017-18 @ 5% i.e. Rs. 0.50 per Equity Share subject to approval of members at the ensuing Annual General Meeting of the Company. | 12-Sep-2018 | |
| 14-Aug-2017 | D | Goldcrest Corporation Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 14, 2017, inter alia, has considered and approved the following business:
Declaration of dividend @ i.e. Rs. 0.50 per Equity Share for the year ended March 31, 2017, subject to the approval of the members at the ensuing Annual General Meeting of the Company. | 21-Sep-2017 | |
| 10-Mar-2016 | D | Goldcrest Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016 at 10:30 am and concluded at 12.00 pm inter alia, has considered and approved following business:
- Declaration of Interim Dividend for FY 2015-16 @ 12.5% i.e. Rs. 1.25 per Equity Share. | 21-Mar-2016 | |
| 20-May-2015 | D | Goldcrest Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, has considered and approved following business:
1. Recommendation of Dividend at the rate of 12.5% i.e. Re. 1.25/- per share for the financial year ended March 31, 2015, subject to approval of members in ensuing Annual General Meeting. | 18-Sep-2015 | |
| 24-May-2014 | D | Goldcrest Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has considered and approved following business:
1. Recommendation of Dividend at the rate of 10% i.e. Re. 1/- per share for the financial year ended March 31, 2014, subject to approval of members in ensuing Annual General Meeting. | 12-Sep-2014 | |
| 25-May-2013 | D | Goldcrest Finance India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, duly approved:
1. Payment of Dividend at the rate of 10% i.e. Re. 1/- per share for the Year ended March 31, 2013, subject to approval of members in ensuing Annual General Meeting. | 13-Sep-2013 | |
| 13-Aug-2012 | D | Goldcrest Finance India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has considered the following :
1. Recommendation of dividend at the rate of 10% (Re. 1/- per share) for the financial year March 31, 2012. | 14-Sep-2012 | |
| 11-Nov-2011 | D | Goldcrest Finance India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2011, inter alia, has proposed 10% (i.e. Re. 1/- per share) Dividend on Equity Shares for the year 2010-11. | 14-Dec-2011 | |
| 31-Jul-2010 | D | Goldcrest Finance India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2010, has proposed 5% (i.e. Re. 0.50 per share) Dividend on Equity Shares for the year 2009-10. | 09-Sep-2010 | |
| 25-Jul-2009 | D | Goldcrest Finance India Ltd has informed BSE that the Board of Directors of the ompany at its meeting held on July 25, 2009, has proposed 10% (i.e. Rs 1/- per share) Dividend on Equity Shares for the year 2008-09. | 08-Sep-2009 | |
| 31-Jul-2008 | D | Goldcrest Finance India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has proposed 10% Dividend on Equity Shares for the year 2007-08. | 08-Sep-2008 | |
| 28-Jun-2007 | D | Goldcrest Finance India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, has proposed 7.50% Dividend on Equity Shares for the year 2006-07. | 06-Sep-2007 | |
| 03-Jul-2006 | D | 5% Dividend | 19-Sep-2006 | |
| 20-Dec-2011 | B | | 22-Dec-2011 | 1:1 |
| 12-Dec-2011 | B | | 16-Dec-2011 | 1:1 |
| 29-Sep-2022 | BC | Pursuant to Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of the 39th Annual General | 29-May-2023 | |
| 27-Sep-2022 | BC | Trading Members of the Exchange are hereby informed that pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2021 as amended from time to time, the company has complied with the formalitie | 12-Oct-2022 | |
| 12-Aug-2022 | BC | AGM 29/09/2022
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that - 1. The 39th Annual General Meeting of the Company wi | 29-Sep-2022 | |
| 16-Aug-2022 | BC | Annual General Meeting | 23-Sep-2022 | |
| 30-Aug-2022 | BC | Nita Tushar Tanna & PACs
| 26-Aug-2022 | |