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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to earlier communication dated May 24, 2021 regarding newspaper advertisement released for notice of 38th AGM dated May 20, 2021 and Pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in Business Line (English) dated May 28, 2021, The Economics Times (English) - Ahmedabad edition dated May 28, 2021, and Jai Hind (Gujarati) dated May 28, 2021.
28-05-2021
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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
27-05-2021
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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 Ram Krishna Dalmia Foundation
27-05-2021
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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 Anurag Dalmia
27-05-2021
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GHCL LTD. - 500171 - Reg. 34 (1) Annual Report

 Filing of 38th Annual Report (Integrated) of the Company for the financial year 2020-21 alongwith Notice to Shareholders for Annual General Meeting We would like to inform that that 38th Annual General Meeting of the Company, is scheduled to be held on Saturday, June 19, 2021 (??????, ?????? ????? ???? ????, ?????? ???? ????) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 14 of 2020 dated April 08, 2020, Circular No. 17 of 2020 dated April 13, 2020, Circular No. 20 of 2020 dated May 05, 2020, and Circular no. 02/2021 dated January 13, 2021 and also SEBI Circular dated 12th May, 2020 and SEBI Circular dated January 15, 2021 (collectively referred to as 'Circulars'.
26-05-2021
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GHCL Ltd - 500171 - Filing Of 38Th Annual Report (Integrated) Of The Company For The Financial Year 2020-21 Alongwith Notice To Shareholders For Annual General Meeting

 We would like to inform that that 38th Annual General Meeting of the Company, is scheduled to be held on Saturday, June 19, 2021 (??????, ?????? ????? ???? ????, ?????? ???? ????) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 14 of 2020 dated April 08, 2020, Circular No. 17 of 2020 dated April 13, 2020, Circular No. 20 of 2020 dated May 05, 2020, and Circular no. 02/2021 dated January 13, 2021 and also SEBI Circular dated 12th May, 2020 and SEBI Circular dated January 15, 2021 (collectively referred to as 'Circulars'.
26-05-2021
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GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in in Business Line (English) dated May 20, 2021, The Economics Times (English) - Ahmedabad edition dated May 20, 2021, and Jai Hind (Gujarati) dated May 20, 2021.
24-05-2021
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GHCL Ltd - 500171 - Disclosure Of Material Event / Information - Temporary Closure Of Business Operations At The Yarn Division Plants At Paravai & Manaparai In Tamil Nadu Due To The Lockdown In The State Of Tamil Nadu

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para B of Part A of Schedule III of said regulations, intimation be and is hereby given that as per the direction of Govt. of Tamil Nadu vide their Notification G.O. (Ms) No. 386 dated May 22, 2021 issued by department of Revenue and Disaster Management (DM-IV) the Company has taken a decision for temporary closure of its Yarn Division located in Paravai & Manaparai from 4.00 A.M on May 24, 2021 till 6.00 A.M. on May 31, 2021 As per the current situation, business operations at said plants of Yarn division will be commenced on May 31, 2021 after 6.00 A.M. as usual.
23-05-2021
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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 Intime India Private Limited reported us on May 18, 2021 about issue of following duplicate share certificate:
19-05-2021
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GHCL LTD. - 500171 - Intimation Of Record Date/Cut-Off And Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provision of the Companies Act, 2013 and rules made therein, we would like to inform that the record date/cut-off date is June 12, 2021 (i.e. Saturday) for taking record of the Members of the Company for the purpose of declaration of dividend and casting of vote electronically in the Annual General Meeting of the Company, scheduled to be held on June 19, 2021 (Saturday) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In line with the requirement of Regulation 42 (5) of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we would like to further inform that for the above purposes, the Register of Member and Share Transfer Books of the Company will remain closed from June 13, 2021 to June 19, 2021 (both days inclusive), for the equity shares held in physical form.
18-05-2021
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