GHCL Ltd - 500171 - Shareholding for the Period Ended September 30, 2021
GHCL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here12-10-2021
12-10-2021
GHCL LTD. - 500171 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Bhuwneshwar MishraDesignation :- Company Secretary and Compliance Officer12-10-2021
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 October 11, 2021 about issue of following duplicate share certificate11-10-2021
GHCL LTD. - 500171 - Board Meeting Intimation for Notice Of 194Th 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 28/10/2021 ,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 194th Board Meeting of the Company, is scheduled to be held on Thursday, October 28, 2021 through video conferencing, to consider and approve inter alia the following: a. To consider and approve the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended September 30, 2021. b. To consider and approve issue of Non-Convertible Debentures (NCD), subject to the approval of members of the Company. c. To fix the date of Extraordinary General Meeting (EGM) of the Company for issue of Non-Convertible Debenture and approval of EGM notice.08-10-2021
GHCL Ltd - 500171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 Ref: NSDL/CIR/II/5/2019 dated January 25, 2019 CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019 With reference to the above captioned subject, please find attached herewith the confirmation certificate dated October 6, 2021 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations) 2018 for the quarter ended September 30, 2021 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.07-10-2021
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 legal heir of 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.06-10-2021
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 CRISIL Ratings Limited, one of the Credit Rating Agency, has assigned CRISIL AA - / Stable (i.e. Double A Minus with Stable outlook) to GHCL Limited for issuance of Non-Convertible Debentures (NCD) of Rs. 150 Crores, which may be issued within a period of 180 days, subject to other necessary compliances regarding issuance of said NCD.04-10-2021
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 September 30, 2021 till 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended on September 30, 2021 (both days inclusive).27-09-2021
GHCL LTD. - 500171 - Audio Recordings- Investors' Conference (U/R 30 Of LODR)
In continuation to our earlier communication dated September 22, 2021 regarding Investors' conference on September 22, 2021 and pursuant to requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that we have uploaded audio recording of the Investors' Conference on website of the GHCL Limited (www.ghcl.co.in )23-09-2021
GHCL Ltd - 500171 - Audio Recordings- Investors' Conference (U/R 30 Of LODR)
In continuation to our earlier communication dated September 22, 2021 regarding Investors' conference on September 22, 2021 and pursuant to requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that we have uploaded audio recording of the Investors' Conference on website of the GHCL Limited (www.ghcl.co.in )23-09-2021