Bigul

GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in in Business Line (English) dated June 1, 2022, The Economics Times (English) - Ahmedabad edition dated June 1, 2022, and Jai Hind (Gujarati) dated June 1, 2022.
02-06-2022
Bigul

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 / RTA (i.e. Link Intime India Pvt. Ltd.) about loss of share certificates and requested for issue of duplicate share certificate.
01-06-2022
Bigul

GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation regarding Allotment of 2.35 lakh Equity Shares of GHCL Limited against exercise of Employees Stock Options Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions, if any, intimation be and is hereby given that Nomination and Remuneration Committee of Board of Directors of the Company, in their just concluded meeting held on May 30, 2022 has approved Allotment of 2.35 lakhs Equity Shares of Rs. 10 each to 37 employees (including three KMP's) of the Company against exercise of Employees Stock Options pursuant to GHCL ESOS 2015. We would like to further inform that consequent to above allotment of 2.35 lakh Equity Shares, the Issued & Paid-up Capital of the Company stands increased from Rs. 95,35,07,860/- consisting of 9,53,50,786 equity shares of Rs. 10/- each to Rs. 95,58,57,860/- consisting of 9,55,85,786 equity shares of Rs. 10/- each.
30-05-2022
Bigul

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 May 27, 2022 about issue of duplicate share certificate:
27-05-2022
Bigul

GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation for Nomination and Remuneration Committee Meeting of the Company Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions, if any, intimation be and is hereby given that meeting of Nomination and Remuneration Committee of the Company, is scheduled to be held on Monday, May 30, 2022 at Noida (Uttar Pradesh), through video conferencing, to consider and approve the proposal for allotment of equity shares to the employees of the company against exercise of Stock Options pursuant to GHCL ESOS 2015.
25-05-2022
Bigul

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 following 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.
21-05-2022
Bigul

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 May 20, 2022 about issue of duplicate share certificate:
20-05-2022
Bigul

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.
18-05-2022
Bigul

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 May 13, 2022 about issue of duplicate share certificate
13-05-2022
Bigul

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 Anurag Dalmia
13-05-2022
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