GHCL Share Price

GHCL

CMP as on 14-Oct-21 15:56

₹ 458.35
-0.65 -0.14%

Open

₹ 460.45

Turnover (lac)

₹ 2,283

Prev. Close

₹ 459.00

Day's Vol (shares)

₹ 4,97,993

Day's Range (₹)

₹ 443.85
₹ 469.00

CMP as on14-Oct-21 15:35

₹ 456.55
-2.05 -0.45%

Open

₹ 468.00

Turnover (lac)

₹ 35

Prev. Close

₹ 458.60

Day's Vol (shares)

₹ 21,501

Day's Range

₹ 454.30
₹ 468.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Jul-2021 - -
GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 193rd Board Meeting of the Company, is scheduled to be held on Thursday, July 29, 2021 through video conferencing, to consider and approve inter-alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2021. Further to the above referred intimation dated June 30, 2021 made by the Company to the Exchanges, the Trading Window of the Company with respect to the aforesaid Board Meeting to be convened for consideration of the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2021, which was closed with effect from Wednesday, June 30, 2021, shall remain closed till Saturday, July 31, 2021 (both days inclusive). 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 held on July 29, 2021, has inter alia approved the following: 1. Reviewed Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2021. This is in compliance with Indian Accounting Standard (Ind-AS). Copy of the said quarterly financial results alongwith Limited Review Report issued by the auditors are enclosed herewith. 2. Nomination of Dr. Manoj Vaish, Chairman of the Audit Committee, as a Lead Independent Director (LID) of the Company. 3. Renaming of Audit Committee as Audit & Compliance Committee 4. Renaming of Risk Committee as Risk & Sustainability Committee Further, Mr. Anurag Dalmia, Vice Chairman of the Company, has been appointed as a member of the Risk & Sustainability Committee. (As Per BSE Announcement dated on 29.07.2021)
Board Meeting - 13-Apr-2021 - -
GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2021 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (LODR), Regulations, 2015 intimation be and is hereby given that 192 Board Meeting of the Company, is scheduled to be held on Wednesday, April 28, 2021 through WebEx to consider, (a) The audited financial results for the quarter / year ended March 31, 2021 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2021. (b) Recommendation of dividend, if any, for the financial year ended March 31, 2021. (c) To fix the date of 38th Annual General Meeting of the Company. (d) To approve Capital Budget and Revenue Budget for the financial year 2021-22 (e) To consider Boards Report, MDA, BRR, Integrated Report and CG report etc. for the financial year ended on March 31, 2021. (f) To recommend re-appointment of Statutory Auditors of the Company. (g) To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2021-22. Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) 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: Audited Annual accounts of the Company for the financial year ended March 31, 2021,Recommended Dividend of Rs 5.50 per share (i.e.55 % on paid up capital) for the financial year ended March 31, 2021. Revenue Budget and Capital Budget of approx. Rs. 324 Crs.,Notice for 38th AGM, which is scheduled to be held on Saturday, June 19, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Audited financial results for the quarter / year ended March 31, 2021 (including consolidated financial results), Recommendation for re-appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants, Auditors of the Company etc. (As Per BSE Announcement dated on 28.04.2021)
Board Meeting - 06-Jan-2021 - -
GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 191st Board Meeting of the Company, is scheduled to be held on Thursday, January 28, 2021 through video conferencing, to consider and approve inter-alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2020. We would like to inform that Board of Directors in their meeting held on January 28, 2021 had approved the un-audited financial results (Standalone & Consolidated) for the quarter ended December 31, 2020. Pursuant to the provisions of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that Board of Directors in their just concluded meeting held on January 28, 2021 has approved the un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2020. We would like to inform you that un-audited standalone and consolidated financial results is in compliance with Indian Accounting Standard (Ind-AS), which are enclosed (As Per BSE Announcement Dated on 28.01.2021) We would like to inform you that the Board of Directors of the Company at their meeting held on March 16, 2020 had approved a Scheme of Arrangement u/s 230-232 of the Companies Act 2013. The Company had filed the first motion application on December 22, 2020 with NCLT Ahmedabad (Gujarat). Honble NCLT has pronounced the order on January 22, 2021, and directed to convene shareholders, secured creditors and unsecured creditors meeting on April 8, 2021. (AS Per BSE Announcement Dated on 08.02.2021)
Board Meeting - 30-Sep-2020 - -
GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2020 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 190th Board Meeting of the Company, is scheduled to be held on Monday, October 26, 2020 through video conferencing, to consider and approve inter-alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended September 30, 2020.
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