GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We would like to inform that Board of Directors in their meeting held on January 31, 2023 had approved the un-audited financial results (Standalone & Consolidated) for the quarter ended December 31, 2022. GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Investor Presentation
As informed on January 27, 2023 that a conference call to discuss the Q3FY23 results of the company with Mr. R S Jalan, Managing Director and Mr. Raman Chopra, CFO & Executive Director (Finance) is scheduled to be held on Tuesday, January 31, 2023 at 05.00 PM (IST). GHCL LTD. - 500171 - Outcome Of The 201St Board Meeting Of The Company
Pursuant to the requirement of Regulation 30 read with Regulation 33 of the SEBI Listing Regulations, 2015 , it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 1. Reviewed un-audited standalone and consolidated financial results of the Company for the quarter / period ended December 31, 2022, which is in compliance with Indian Accounting Standard (Ind-AS). 2. Based on the recommendation of the NRC Committee and subject to the approval of the members in the ensuing Annual General Meeting, the re-appointment of Mr. Raman Chopra, CFO & Executive Director (Finance) for a period of 5 years w.e.f. April 1, 2023. 3. Captive power supply arrangement of 5 MW from Arkay Energy (Rameswaram) Private Limited (a gas-based electricity producer), to ensure round the clock uninterrupted power requirement for the Yarn division of the Company and approval of necessary investment therein as per the captive scheme norms. GHCL LTD. - 500171 - Board Meeting Outcome for Outcome Of The 201St Board Meeting Of The Company
Pursuant to the requirement of Regulation 30 read with Regulation 33 of the SEBI Listing Requirements) Regulations, 2015 , it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 1. Reviewed un-audited standalone and consolidated financial results of the Company for the quarter / period ended December 31, 2022, which is in compliance with Indian Accounting Standard (Ind-AS). 2. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members in the ensuing Annual General Meeting, the re-appointment of Mr. Raman Chopra, CFO & Executive Director (Finance) for a period of 5 years w.e.f. April 1, 2023. GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the requirement of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with other applicable provisions, if any, we would like to inform that a conference call to discuss the Q3FY23 result with Mr. R S Jalan, Managing Director and Mr. Raman Chopra, CFO & Executive Director (Finance) is scheduled to be held on Tuesday, January 31, 2023 at 05.00 PM (IST). GHCL LTD. - 500171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform that our RTA i.e. Link lntime India Private Limited reported to the company on January 23, 2023 about issue of following duplicate share certificate: GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We would like to inform that GHCL Foundation (a Registered Trust for CSR activities of GHCL Limited) aids secondary income of farmers in Gujarat through Horticulture as a part of its CSR initiatives. GHCL LTD. - 500171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform that the shareholders have reported to the company / RTA (i.e. Link Intime India Pvt. Ltd.) about loss of share certificates and requested for issue of duplicate share certificate. GHCL LTD. - 500171 - Board Meeting Intimation for Notice Of 201St Board Meeting Of The Company & Window Closure Announcement
GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,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 201st Board Meeting of the Company, is scheduled to be held on Tuesday, January 31, 2023 to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2022. GHCL LTD. - 500171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, please find attached herewith the confirmation certificate January 7, 2023 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations) 2018 for the quarter ended December 31 , 2022 received from M/s Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company.