GHCL Share Price

GHCL

CMP as on 26-Nov-21 15:52

₹ 375.35
-16.90 -4.31%

Open

₹ 390.00

Turnover (lac)

₹ 472

Prev. Close

₹ 392.25

Day's Vol (shares)

₹ 1,25,627

Day's Range (₹)

₹ 373.00
₹ 390.25

CMP as on26-Nov-21 15:30

₹ 376.65
-16.05 -4.09%

Open

₹ 387.00

Turnover (lac)

₹ 35

Prev. Close

₹ 392.70

Day's Vol (shares)

₹ 13,757

Day's Range

₹ 373.00
₹ 388.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Jun-2021 28-Apr-2021 - -
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. 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 12, 2021 (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 June 19, 2021 (Saturday) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 18/05/2021) Pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations) read with other applicable provisions, if any, we are pleased to inform that in line with the framework prescribed by Ministry of Corporate Affairs vide its Circulars No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 5th May, 2020 and Circular no. 02/2021 dated January 13, 2021 and SEBI Circulars dated 12th May, 2020 and SEBI Circular dated January 15, 2021 (collectively referred to as Circulars), 38th Annual General Meeting (AGM) of the Company has been held on Saturday, June 19, 2021 at 10.00 A.M, through video conference and other audio visual means (VC). The meeting commenced at 10:00 A.M. (IST) and concluded at 11.15 A.M. (IST) [including time allowed for e-voting at AGM]. (As Per BSE Announcement Dated on 6/19/2021 4:37:17 PM GHCL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 21.06.2021)
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