GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the requirement of Regulation 30(6) of the SEBI (LODR) Regulations 2015, we would like to inform that CARE Ratings Limited, one of the Credit Rating Agency, has reviewed Credit ratings of the Company for bank facilities. GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations') read with other applicable provisions, if any, we would like to inform that the shareholders at their 39th Annual General Meeting held on June 30, 2022 approved the alteration of Articles of Association of GHCL Limited for adoption of new set of Articles of Association in alignment with the Companies Act, 2013. GHCL LTD. - 500171 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GHCL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GHCL LTD. - 500171 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 and SEBI Circulars , 39th Annual General Meeting (AGM) of the Company has been held on Thursday, June 30, 2022 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 11.00 A.M. (IST) [including time allowed for e-voting at AGM]. GHCL LTD. - 500171 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 and SEBI Circulars , 39th Annual General Meeting (AGM) of the Company has been held on Thursday, June 30, 2022 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 11.00 A.M. (IST) [including time allowed for e-voting at AGM]. GHCL LTD. - 500171 - Closure of Trading Window
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, notice be and hereby given that the trading window for dealing in the shares of the Company is closed for all Designated Persons of the Company (including their immediate relatives) from June 30, 2022 till 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended on June 30, 2022 (both days inclusive). GHCL LTD. - 500171 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neelabh Dalmia 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 shareholder has reported to the company I RTA (i.e. Link lntime India Pvt. Ltd .) about loss of share certificates and requested for issue of duplicate share certificate. GHCL LTD. - 500171 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular (CIR/CFD/CMD1/27/ 2019) dated February 8, 2019 and other applicable provisions, if any, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on March 31 , 2022 , issued by a Practicing Company Secretary M/s Chandrasekaran Associates, Company Secretaries. 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 shareholder has reported to the company I RTA (i.e. Link lntime India Pvt. Ltd.) about loss of share certificates and requested for issue of duplicate share certificate.