GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Investor Presentation
As informed on April 26, 2022 that a conference call to discuss the Q4FY22 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 Monday, May 2, 2022 at 04.00 PM (IST). GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the SEBI (Share Based Employees Benefits and Sweat Equity) Regulations, 2021 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 today meeting held on April 30, 2022 has approved the following proposal: (i) Grant of 8.11 lakh Stock options to its fifty five eligible employees (including three KMPs) of the Company at a Grant I Exercise price of Rs. 574/- each. Employees may exercise their options after the vesting period, subject to compliance of terms and conditions of the Scheme approved by the shareholders. 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 April 30, 2022 had approved the audited financial results (Standalone & Consolidated) for the quarter /year ended March 31, 2022. GHCL LTD. - 500171 - Board recommend Dividend
GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2022, inter alia, has recommended total Dividend of Rs. 15 per equtiy share of Rs. 10/- each i.e. 150% on the paid up equity capital (including regular Dividend of Rs. 10 per share and Special Dividend of Rs. 5 per share), for the financial year ended March 31, 2022. Dividend will be paid on or after July 04, 2022, tf approved by the members in the ensuing Annual General Meeting. GHCL LTD. - 500171 - Board Meeting Outcome for Outcome Of 198 Board Meeting Of The Company
Pursuant to requirement of Regulation 30 read with Regulation 33 of the Listing 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: 1. Audited Annual accounts of the Company for the financial year ended March 31, 2022 2. Recommended total Dividend of Rs. 15 per equity share of Rs. 10/- each i.e. 150% on the paid up equity capital, (including regular Dividend of Rs.10 per share and Special Dividend of Rs. 5 per share), for the financial year ended March 31, 2022. Dividend will be paid on or after Monday, July 4, 2022, 3. Re-appointment of Mr. R S Jalan, MD for 5 years w.e.f. June 7, 2022. 4. Amendment in MOA &AOA 5. Revenue Budget 6. Capital Budget of approx. Rs. 504.94 Crs. 7. Notice for 39th AGM 8. Audited financial results for the quarter / year ended March 31, 2022 9. Appointment of Internal Auditors, Cost Auditors & Secretarial Auditor GHCL LTD. - 500171 - Outcome Of 198Th Board Meeting Of The Company
Pursuant to requirement of Regulation 30 read with Regulation 33 of the Listing 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: 1. Audited Annual accounts of the Company for the financial year ended March 31, 2022 2. Recommended total Dividend of Rs. 15 per equity share of Rs. 10/- each i.e. 150% on the paid up equity capital, (including regular Dividend of Rs.10 per share and Special Dividend of Rs. 5 per share), for the financial year ended March 31, 2022. Dividend will be paid on or after Monday, July 4, 2022, 3. Re-appointment of Mr. R S Jalan, MD for 5 years w.e.f. June 7, 2022. 4. Amendment in MOA &AOA 5. Revenue Budget 6. Capital Budget of approx. Rs. 504.94 Crs. 7. Notice for 39th AGM 8. Audited financial results for the quarter / year ended March 31, 2022 9. Appointment of Internal Auditors, Cost Auditors & Secretarial Auditor GHCL LTD. - 500171 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGHCL LTD. 2CINL24100GJ1983PLC006513 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 559.42 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhuwneshwar Mishra Designation: Sr GM Sustainability Company Secretary EmailId: secretarial@ghcl.co.in Name of the Chief Financial Officer: Raman Chopra Designation: CFO and Executive Director Finance EmailId: rchopra@ghcl.co.in Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 Q4FY22 result with Mr. R S Jalan, Managing Director and Mr. Raman Chopra, CFO & Executive Director (Finance) is scheduled to be held on Monday, May 2, 2022 at 04.00 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 April 25, 2022 about issue of duplicate share certificate: