GHCL Corporate Action
GHCL Ltd Share Price
GHCL
CMP as on 25-Apr-24 12:00
₹ 533
₹ 533
13.75 | 2.65%
Open
₹ 521
₹ 521
Turnover(lac)
₹ 1,719
₹ 1,719
Prev. Close
₹ 519.25
₹ 519.25
Day's Vol (shares)
₹ 322,573
₹ 322,573
Day's Vol (shares)
₹ 519.25 ₹ 535.00
CMP as on 25-Apr-24 12:00
₹ 533
₹ 533
13.70 | 2.64%
Open
₹ 526
₹ 526
Turnover(lac)
₹ 81
₹ 81
Prev. Close
₹ 519.05
₹ 519.05
Day's Vol (shares)
₹ 15,142
₹ 15,142
Day's Vol (shares)
₹ 519.10 ₹ 534.50
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 01-Jul-2023 | 29-Apr-2023 | - | - |
Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: Notice for 40th AGM, which is scheduled to be held on Saturday, July 1, 2023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provision of the Companies Act, 2013 and rules made therein, we would like to inform that the record date/cut-off date is June 24, 2023 (i.e. Saturday) for taking record of the Members of the Company for the purpose of declaration of dividend and casting of vote electronically in the Annual General Meeting of the Company, scheduled to be held on July 01, 2023 (Saturday) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 15/05/2023) Rs.17.5000 per share(175%)Final Dividend & A.G.M (Record Date 24/06/2023) (As Per BSE Bulletin dated on 22.06.2023) Outcome of 40th Annual General meeting of GHCL Limited - Regulatory Disclosures GHCL 40th AGM-details of the voting under Regulation 44(3) of SEBI Listing Regulations, 2015 and Scrutinizer report. (As Per BSE Announcement Dated on 01.07.2023) 40th Annual General Meeting of GHCL Limited -Reappointment and change in directors. (As Per BSE Announcement dated on 03.07.2023) |