Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

Global Health Ltd - 543654 - Declaration Of Voting Results Of Postal Ballot Under Regulation 44 And 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, This is further to our Letter dated December 26, 2022 vide Ref. No. GHL/2022-23/EXCH/014, thereby submitting the Notice of Postal Ballot, issued to the members of the Company, for seeking approval of the Members for the resolutions, as set out in the said Notice. The Remote e-voting process was concluded on Saturday, January 28, 2023 at 05.00 P.M., post which the Scrutinizer has submitted his Report on Results of the Postal Ballot on Monday, January 30, 2023. In this regard, please find enclosed herewith: 1) Voting results in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2) Consolidated Scrutinizer''s Report dated January 30, 2023 issued by Mr. Mukesh Kumar Agarwal (M. No. F-5991; C.P.No.:3851) Proprietor of Mukesh Agarwal & Co., Practicing Company Secretaries. We request you to take the above information on record.
30-01-2023
Bigul

Global Health Ltd - 543654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Please find enclosed herewith Certificate dated January 3, 2023, received from the Registrar and Transfer Agent of the Company i.e. Kfin Technologies Limited, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2022. This is for your information and record.
05-01-2023
Bigul

Global Health Ltd - 543654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, the copies of Newspaper clippings of the advertisement published in Financial Express (English) and Jansatta (Hindi) on Wednesday, 28th December, 2022 regarding completion of dispatch of Postal Ballot Notice. This is for your information and record.
28-12-2022
Bigul

Global Health Ltd - 543654 - Notice Of Postal Ballot

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Postal Ballot Notice dated 22nd December, 2022 along with the Explanatory Statement, for seeking approval of the Members for the resolutions, as set out in the said Notice. You are requested to take the above on record.
26-12-2022
Bigul

Global Health Ltd - 543654 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Postal Ballot Notice dated 22nd December, 2022 along with the Explanatory Statement, for seeking approval of the Members for the resolutions, as set out in the said Notice. You are requested to take the above on record.
26-12-2022
Bigul

Global Health Ltd - 543654 - Compliances Under Reg 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Dear Sir/Madam, With reference to the above, please take note that the Board of Directors in their meeting held today i.e December 22, 2022 has approved the following item(s) : a) Amendment in Articles of Association of the Company. b) Appointment of Mr. Pankaj Prakash Sahni (DIN:07132999) as Additional Director and Whole Time Director, for a period of Five (5) Years with effect from 1st January, 2023. c) Ratification of ESOP 2016 Scheme and ESOP 2021 Scheme of the Company Please also take note that the above are subject to approval of Shareholders proposed to be obtained by means Postal Ballot process, the Notice of which, will be sent to all the Members of the Company whose names appear on the Register of Members/List of Beneficial Owners as received from Depositories, as on Friday, 16th December, 2022 (''cut-off date'').
22-12-2022
Bigul

Global Health Ltd - 543654 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, With reference to the above, please take note that the Board of Directors in their meeting held today i.e. December 22, 2022 has approved the Appointment of Mr. Pankaj Prakash Sahni (DIN:07132999) as Additional Director and Whole Time Director, for a period of Five (5) Years with effect from 1st January, 2023, as detailed in the attachment.
22-12-2022
Bigul

Global Health Ltd - 543654 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Dear Sir/Madam, With reference to the above, please take note that the Board of Directors in their meeting held today i.e. December 22, 2022 has approved the Amendment in Articles of Association of the Company, as per the attachment.
22-12-2022
Bigul

Global Health Ltd - 543654 - Closure of Trading Window

 Dear Sir, This is to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code for prevention of Insider Trading, the Trading Window for purchasing/selling or dealing in the Shares of the Company shall remain closed from Tuesday, 20th December, 2022 and will open after 48 hours from the declaration of Financial Results for the Quarter ending 31st December, 2022 to the Stock Exchanges. You are requested to take the above on record.
19-12-2022
Bigul

Global Health Ltd - 543654 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir, This is with reference to the intimation made by the Company vide its letter dated 15th December, 2022 bearing Ref No.-GHL/2022-23/EXCH/010. In this context, please find attached herewith a copy of presentation made thereat. Kindly take the above on record.
16-12-2022
Next Page
Close

Let's Open Free Demat Account