GHCL LTD. - 500171 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer GHCL gets creditors' nod for demerger
GHCL on Friday announced that the secured creditors have approved the scheme of demerger of GHCL's Inorganic Chemicals and Textile businesses. The sha GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release: GHCL's demerger gets a nod from Shareholders and Creditors Disclosure of Material Event I Information under Regulation 30 of SEBI (LODR) Regulations, 2015 We would like to inform that secured creditors of the GHCL Limited in their meeting held on July 8, 2021 have approved the scheme of demerger of GHCL's Inorganic Chemicals and Textiles businesses. The Shareholders and unsecured creditors had already approved the aforesaid scheme in their meeting held on April 8, 2021. GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 and other applicable provisions, if any, we hereby submit outcome I summary proceedings of Secured Creditors of GHCL Limited convened and held on Thursday, July 8, 2021 through Video Conferencing and Other Audio Visual Means as per the directions issued by the Hon''ble National Company Law Tribunal , Ahmedabad Bench, (''NCL T'') vide its order dated January 22, 2021 (''NCL T Order''). 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 certificates. GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation for Nomination and Remuneration Committee Meeting of the Company Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions, if any, intimation be and is hereby given that meeting of Nomination and Remuneration Committee of Board of Directors of the Company, is scheduled to be held on Thursday, July 15, 2021 at Noida (Uttar Pradesh) through video conferencing, to consider and approve the proposal for allotment of equity shares to the employees of the company against exercise of Stock Options pursuant to GHCL ESOS 2015. GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI Regulations'), we enclose herewith copy of notice published in The Hindu - Business Line (English) dated June 30, 2021, The Economics Times (English) - Ahmedabad edition June 30, 2021 and Jai Hind (Gujarati) dated June 30, 2021, as required under IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time, inviting attention of concerned shareholders to submit their claims in respect of unclaimed dividends of the company for last seven consecutive years failing which their shares would be transferred to IEPF Authority in accordance with Section 124(6) of the Companies Act, 2013 and rules made thereunder. GHCL LTD. - 500171 - Board Meeting Intimation for Notice Of 193Rd 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 29/07/2021 ,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 193rd Board Meeting of the Company, is scheduled to be held on Thursday, July 29, 2021 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 June 30, 2021. Further to the above referred intimation dated June 30, 2021 made by the Company to the Exchanges, the 'Trading Window' of the Company with respect to the aforesaid Board Meeting to be convened for consideration of the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2021, which was closed with effect from Wednesday, June 30, 2021, shall remain closed till Saturday, July 31, 2021 (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 / RTA (i.e. Link Intime India Pvt. Ltd.) about loss of share certificates and requested for issue of duplicate share certificates. 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 June 30, 2021 till 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended on June 30, 2021 (both days inclusive). The date of Board Meeting for consideration of the un-audited financial results of the Company for the quarter ended on June 30, 2021 will be intimated separately in due course.