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. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regu lations, 2015, we would like to inform that our RTA i.e. Link lntime India Private Limited reported to the company on April 15, 2022 about issue of duplicate share certificate:
Buy GHCL; target of Rs 898: Arihant Capital
Arihant Capital is bullish on GHCL has recommended buy rating on the stock with a target price of Rs 898 in its research report dated April 13, 2022. 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 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 - Submission Of Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended On March 31, 2022
Pursuant to Regulation 40(9) read with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a certificate dated April 11, 2022, issued by a Practicing Company Secretary M/s SPG & Associates, Company Secretaries on the functions of share transfer works conducted by Registrar & Transfer Agent (STA) on behalf of the company for a period from April 1, 2021 to March 31, 2022. 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 08, 2022 about issue of following duplicate share certificate: GHCL LTD. - 500171 - Board to consider FY22 Results & Dividend on April 30, 2022
GHCL Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 30, 2022, inter alia, to consider, approve and take on record the following: 1. The audited financial results for the quarter / year ended March 31, 2022 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2022.2. Recommendation of dividend.3. To fix the date of 39th Annual General Meeting of the Company.4. To approve Capital Budget and Revenue Budget for the financial year 2022-23.5. To approve proposal for re-appointment of Mr. R S Jalan, Managing Director.6. To consider Board''s Report, Management Discussion Analysis (MDA), Business Responsibility and Sustainability Report (BRSR), Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31 , 2022.7. To appoint the Secretarial Auditor, Internal Auditors and Cost Auditor of the company for the financial year 2022-23.In continuation to the Company''s earlier communication dated March 30, 2022 w.r.t. intimation for ''trading window closure'' the "Trading Window" of the Company with respect to the aforesaid agenda items which was closed with effect from March 31 ,2022, shall remain closed till May 02, 2022 (both days inclusive). 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 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-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, please find attached herewith the confirmation certificate April 6, 2022 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations) 2018 for the quarter ended March 31, 2022 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. GHCL LTD. - 500171 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- Bhuwneshwar MishraDesignation :- Company Secretary and Compliance Officer