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GHCL LTD. - 500171 - Board Meeting Intimation for Notice Of 206Th 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 06/05/2024 ,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 206th Board Meeting of the Company, is scheduled to be held on Monday, May 6, 2024 [??????, ????? - ????? ????, ????????- ?????? ????? ????] New Delhi to consider, approve and take on record inter alia the following: (a) The audited financial results for the quarter / year ended March 31, 2024 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2024. (b) Recommendation of dividend, if any, (c) To fix the date of 41st AGM of the Company. (d) To approve Capital Budget and Revenue Budget of the Company for the financial year 2024-25. (e) To consider Board's Report, Management Discussion Analysis (MDA), BRSR) Integrated Report and CG Report etc. for the financial year ended on March 31, 2024.
09-04-2024
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GHCL LTD. - 500171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation certificate under Regulation 74 (5) of the SEBI (Depository and Participants) Regulations, 2018
05-04-2024
Bigul

GHCL LTD. - 500171 - Compliance Certificate Under Regulation 7(3) Of The SEBI Listing Regulations, 2024

Submission of compliance certificate under Regulation 7(3) of the SEBI Listing Regulations, 2015
03-04-2024
Bigul

GHCL LTD. - 500171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of letter of confirmation for duplicate share
01-04-2024
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 Neelabh Dalmia
01-04-2024
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