Golden Carpets Share Price
10.55+0.00 (+0.00%)
-19.53% past 1 Year
Golden Carpets Limited is a public limited Company incorporated on December 2, 1993 and its shares are publicly traded on the BSE in India. The registered office of the Company
Corporate filings & documents
Announcements
We wish to inform your esteemed organisation that the Company has duly published the Notice of 32nd Annual General Meeting along with the Book Closure and Remote e-Voting information in the following newspapers:1. Business Standard (English Language)2. Mana Telangana (Regional Language)
2 days agoWe wish to inform your esteemed organisation that the Company has duly published the Notice of 32nd Annual General Meeting along with the Book Closure and Remote e-Voting information in the following newspapers:1. Business Standard (English Language)2. Mana Telangana (Regional Language)
2 days agoWe hereby inform your esteemed organization that the Record date (cut-off date) for the purpose of Remote E-Voting for 32nd Annual General Meeting is on Wednesday 16th September 2026.
2 days agoWe hereby inform your esteemed organization that the Record date (cut-off date) for the purpose of Remote E-Voting for 32nd Annual General Meeting is on Wednesday 16th September 2026.
2 days agoWe hereby inform your esteemed organization that the Register of Members and Share Transfer Books of the Company will be closed from Thursday 17th September 2026 to Wednesday 23rd September 2026 for the purpose of 32nd Annual General Meeting of the Company.
2 days agoWe hereby inform your esteemed organization that the Register of Members and Share Transfer Books of the Company will be closed from Thursday 17th September 2026 to Wednesday 23rd September 2026 for the purpose of 32nd Annual General Meeting of the Company.
2 days agoWe hereby enclose herewith the Annual Report of the Company for the financial year 2025-26 including the Notice of 32nd AGM for your kind perusal.
3 days agoWe hereby enclose herewith the Annual Report of the Company for the financial year 2025-26 including the Notice of 32nd AGM for your kind perusal.
3 days agoWe wish to inform you esteemed organization that the 32nd Annual General Meeting of the Company for the financial year 2025-26 is scheduled to be held on Wednesday the 23rd day of September 2026 at 09:00 AM at Hotel Marriott Tank Bund Road Opposite Hussain Sagar Lake Hyderabad-500080 Telangana India.
3 days agoWe wish to inform you esteemed organization that the 32nd Annual General Meeting of the Company for the financial year 2025-26 is scheduled to be held on Wednesday the 23rd day of September 2026 at 09:00 AM at Hotel Marriott Tank Bund Road Opposite Hussain Sagar Lake Hyderabad-500080 Telangana India.
3 days agoPursuant to Regulation 30 read with other applicable provisions if any of the SEBI LODR Regulations 2015 and in light of the change in designation(s) of Mr. Srikrishna Naik and Mrs. Meena Bhushan Kerur the Board of Directors of the Company at its meeting held on 20th August 2026 have reconstituted the Audit Committee Nomination and Remuneration Committee and the Stakeholder Relationship Committee.
2 weeks agoPursuant to Regulation 30 read with other applicable provisions if any of the SEBI LODR Regulations 2015 and in light of the change in designation(s) of Mr. Srikrishna Naik and Mrs. Meena Bhushan Kerur the Board of Directors of the Company at its meeting held on 20th August 2026 have reconstituted the Audit Committee Nomination and Remuneration Committee and the Stakeholder Relationship Committee.
2 weeks agoWe 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 August 2026 have considered and approved subject to approval of members of the Company at the ensuing general meeting the change in designation of Mrs. Meena Bhushan Kerur from Director (Non-Executive & Non-Independent) to Managing Director of the Company for a period of 5 years with effect from 20th August 2026.
2 weeks agoWe 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 August 2026 have considered and approved subject to approval of members of the Company at the ensuing general meeting the change in designation of Mrs. Meena Bhushan Kerur from Director (Non-Executive & Non-Independent) to Managing Director of the Company for a period of 5 years with effect from 20th August 2026.
2 weeks agoWe wish to inform your esteemed organization that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on 20th August 2026 considered and approved the change in designation of Mr. Srikrishna Naik from Managing Director to Director (Non-Executive and Non-Independent) of the Company w.e.f. 20th August 2026.
2 weeks agoWe wish to inform your esteemed organization that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on 20th August 2026 considered and approved the change in designation of Mr. Srikrishna Naik from Managing Director to Director (Non-Executive and Non-Independent) of the Company w.e.f. 20th August 2026.
2 weeks agoWe 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 and approved the following:1. Convening of the 32nd Annual General Meeting (AGM) of the Company on Wednesday 23rd September 2026;2. The Notice of 32nd Annual General Meeting (AGM) of the Company;3. Appointment of Mrs. Rashida Hatim Adenwala Practicing Company Secretary to act as Scrutinizer at the ensuing AGM;4. Change in Designation of Mr. Srikrishna Naik (DIN: 01730236) from Managing Director to Director (Non-Executive & Non-Independent) of the Company;5. Change in Designation of Mrs. Meena Bhushan Kerur (DIN: 02454919) from Director (Non-Executive & Non-Independent) to Managing Director of the Company;6. Reconstitution of the Audit Committee Nomination & Remuneration Committee and the Stakeholders Relationship Committee.
2 weeks agoWe 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 and approved the following:1. Convening of the 32nd Annual General Meeting (AGM) of the Company on Wednesday 23rd September 2026;2. The Notice of 32nd Annual General Meeting (AGM) of the Company;3. Appointment of Mrs. Rashida Hatim Adenwala Practicing Company Secretary to act as Scrutinizer at the ensuing AGM;4. Change in Designation of Mr. Srikrishna Naik (DIN: 01730236) from Managing Director to Director (Non-Executive & Non-Independent) of the Company;5. Change in Designation of Mrs. Meena Bhushan Kerur (DIN: 02454919) from Director (Non-Executive & Non-Independent) to Managing Director of the Company;6. Reconstitution of the Audit Committee Nomination & Remuneration Committee and the Stakeholders Relationship Committee.
2 weeks agoThe Company has published the Financial Results for the quarter ended 30th June 2026 in the following news paper on 8th August 2026:1. Business Standard (English Language)2. Mana Telangana (Vernacular Language)We enclosed herewith the news paper clippings for your records.
3 weeks agoThe Company has published the Financial Results for the quarter ended 30th June 2026 in the following news paper on 8th August 2026:1. Business Standard (English Language)2. Mana Telangana (Vernacular Language)We enclosed herewith the news paper clippings for your records.
3 weeks agoWe 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 and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and took note of the Limited Review report issued by the Statutory Auditor in respect of the Financial Results for the quarter ended 30th June 2026.
3 weeks agoWe 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 and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and took note of the Limited Review report issued by the Statutory Auditor in respect of the Financial Results for the quarter ended 30th June 2026.
3 weeks agoWe 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 considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and took note of the Limited Review Report issued by the Statutory Auditor of the Company in respect of the Financial Results for the quarter ended 30th June 2026.
3 weeks agoWe 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 considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and took note of the Limited Review Report issued by the Statutory Auditor of the Company in respect of the Financial Results for the quarter ended 30th June 2026.
3 weeks agoGolden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1. Approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026;2. Take note of the Limited Review Report in respect of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026
1 month agoGolden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1. Approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026;2. Take note of the Limited Review Report in respect of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026
1 month agoWe hereby submit the Compliance Certificate under Regulation 74 (5) of the SEBI (DP) Regulations 2018 received from the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2026.
1 month agoWe hereby submit the Compliance Certificate under Regulation 74 (5) of the SEBI (DP) Regulations 2018 received from the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2026.
1 month agoWe wish to inform your esteemed organisation that the trading window for dealing in securities securities of Golden Carpets Ltd will remain closed from the start of business hours of 01st July 2026 till 48 hours after declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 for all designated persons their immediate relatives and all connected persons.
2 months agoWe wish to inform your esteemed organisation that the trading window for dealing in securities securities of Golden Carpets Ltd will remain closed from the start of business hours of 01st July 2026 till 48 hours after declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 for all designated persons their immediate relatives and all connected persons.
2 months agoWe wish to inform your esteemed organization that the Company has published the Audited Financial Results for the quarter and financial year ended 31st March 2026 on 30th May 2026 in the following newspapers:1. Business Standard (English Language)2. Mana Telangana (Regional Language)
3 months agoWe wish to inform your esteemed organization that the Company has published the Audited Financial Results for the quarter and financial year ended 31st March 2026 on 30th May 2026 in the following newspapers:1. Business Standard (English Language)2. Mana Telangana (Regional Language)
3 months agoPursuant to Regulation 30 of SEBI LODR Regulation 2015 we wish to inform you that the Board of Directors of the Company in their meeting held on 29th May 2026 have appointed M/s. Atluri Ramesh & Associates Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2025-26.
3 months agoThe Board of Directors of the Company have interallia:1. Considered and approved the Audited Financial Results for the Quarter and Year ended 31st March 2026 2. Took note of the Auditors Report on the Financial Results for the Quarter and Year ended 31st March 2026
3 months agoPursuant to Regulation 33 of SEBI Listing Regulations the Board of Directors of the Company has considered and approved the Audited Financial Results for the quarter and financial year ended 31st March 2026 along with Statement of Assets and Liabilities and Cash Flow Statement and took note of the Auditors Report issued by M/s. Sathuluri & Co. Chartered Accountants in respect of Financial Results of the Company for the financial year ended 31st March 2026.Further the Company has appointed M/s. Atluri Ramesh and Associates Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2025-26
3 months agoPursuant to Regulation 33 of SEBI Listing Regulations the Board of Directors of the Company has considered and approved the Audited Financial Results for the quarter and financial year ended 31st March 2026 along with Statement of Assets and Liabilities and Cash Flow Statement and took note of the Auditors Report issued by M/s. Sathuluri & Co. Chartered Accountants in respect of Financial Results of the Company for the financial year ended 31st March 2026.Further the Company has appointed M/s. Atluri Ramesh and Associates Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2025-26
3 months agoGolden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026;2. Take note of the Auditors Report in respect of the Financial Results of the Company for the financial year ended 31st March 2026
3 months agoGolden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026;2. Take note of the Auditors Report in respect of the Financial Results of the Company for the financial year ended 31st March 2026
3 months agoPlease find enclosed the Certificate of Non-Applicability of Annual Secretarial Compliance Report under Regulation 24(A) of SEBI LODR Regulations 2015 for the financial year ended 31st March 2026.
4 months agoPlease find enclosed the Certificate of Non-Applicability of Annual Secretarial Compliance Report under Regulation 24(A) of SEBI LODR Regulations 2015 for the financial year ended 31st March 2026.
4 months agoWe hereby submit the Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 received from the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March 2026.
4 months agoWe wish to inform your esteemed organization that the trading window for dealing in securities of Golden Carpets Ltd will remain closed from the start of the business hours of 01st April 2026 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 for all designated persons their immediate relatives and all connected persons.
5 months agoWe wish to inform your esteemed organization that the trading window for dealing in securities of Golden Carpets Ltd will remain closed from the start of the business hours of 01st April 2026 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 for all designated persons their immediate relatives and all connected persons.
5 months agoWe wish to inform your esteemed organization that the Company has published the Un-Audited Financial Results for the quarter and nine-months ended 31st December 2025 on 12th February 2026 in the following newspapers:1. Business Standard (English Language)2. Mana Telangana (Regional Language)
6 months agoWe wish to inform your esteemed organisation that the Board of Directors at its meeting held today i.e. Tuesday the 10th day of February 2026 have inter-alia considered and approved the following:1. Un-Audited Financial Results for the quarter and nine months ended 31st December 2025;2. Limited Review report on the Un-Audited Financial Results for the quarter ended 31st December 2025.
6 months agoWe wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today Le. Tuesday the 10th day of February 2026 has inter-alia considered and approved the following:1. Un-Audited Financial Results for the quarter and nine months ended on 31st December 2025;2. Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December 2025.
6 months agoGolden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1. Un-audited Financial Results for the quarter and nine months ended 31st December 2025;2. Take note of the Limited Review Report received from Statutory Auditor of the Company for the quarter ended as on 31st December 2025.
7 months agoWe wish to inform your esteemed organization that the trading window for dealing in the securities of Golden Carpets Ltd (the Company) will remain closed from the start of the business hours of 1st January 2026 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2025 for all the designated persons and their immediate relatives.
8 months agoThe Company has published the Un-Audited Financial Results for the quarter and half year ended 30th September 2025 on 8th November in the following Newspapers:1. Business Standard (English Language)2. Mana Telangana (Regional Language)
10 months agoThe Board of Directors of the Company at its meeting held on Friday 7th day of November 2025 have inter-alia considered:1. Approved the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025; and 2. Took note of the Limited Review Report on Un-Audited Financial Results of the Company for the quarter ended 30th September 2025 issued by the Statutory Auditor of the Company.
10 months agoAnnual reports
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Company details
Registered office
8 - 2 - 596 / 5 / B / 1 / A First Foor, Road No. 10 Banjara Hills Hyderabad Telangana PIN: 500034 Tel No: 040-66771111 Fax No: 040-23351576 Email: [email protected] / [email protected] Internet: www.goldencarpets.com
Registrars
3 Sagar Socity Road , No 2 Banjara Hills,,Hyderabad 3 Sagar Society Road , No 2 Banjara Hills NULL NULL PIN: Tel No: 040-23545913 Fax No: 040-23553214 Email: NULL
Management
Srikrishna Naik, Chairman & Managing Director
Srikrishna Naik, Chairman & Managing Director
Meena Bhushan Kerur, Non Independent & Non Executive Director
Suryanarayana Murthy Krovi, Non Executive Independent Director
Maqsood Ahmed, Non Executive Independent Director
Priya Mittal, Company Secretary & Compliance Officer
Details
BSE 531928
NSE NULL
ISIN INE595D01015