GHCL LTD. - 500171 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GHCL Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GHCL LTD. - 500171 - Reg.: Shareholder'S Approval For Slump Sale Of Home Textiles Business Sub: Intimation As Per Regulation 30 For Declaration Of Results Of Postal Ballot (Through E-Voting) Of GHCL Limited And Details Of The Voting As Per Regulation 44 (3) Of The Listing Regulations, 2015
In continuation to our earlier letter dated December 21, 2021 regarding 'submission of Postal Ballot Notice' and 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 based on the Postal Ballot voting through electronic voting system from the members of the Company and as per the Scrutinizer's report dated January 22, 2022, for seeking approval of members by way of special resolution in respect of Transfer of Home Textiles Business of the Company by way of Slump Sale on a 'going concern' basis to Indo Count Industries Limited ('ICIL') contained in the Postal Ballot Notice dated December 6, 2021 has been approved by the members with requisite majority. 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 21, 2022 about issue of following duplicate share certificates: 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 / RTA (i.e. Link Intime 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) 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. GHCL LTD. - 500171 - Board Meeting Intimation for Notice Of 196Th 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 27/01/2022 ,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 196th Board Meeting of the Company, is scheduled to be held on Thursday, January 27, 2022 through video conferencing, to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2021. GHCL LTD. - 500171 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0440 Name of the Signatory :- Bhuwneshwar MishraDesignation :- Company Secretary and Compliance Officer 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 dated January 6, 2022 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations) 2018 for the quarter ended December 31, 2021 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. 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 December 31, 2021 till 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended on December 31, 2021 (both days inclusive). GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier communication dated December 21, 2021 and pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in The Hindu - Business Line (English) dated December 22, 2021, The Economics Times (English) - Ahmedabad edition dated December 22, 2021, and Jai Hind (Gujarati) dated December 22, 2021.