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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).
18-05-2021
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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 7, 2021 about issue of following duplicate share certificate:
07-05-2021
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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 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.
05-05-2021
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GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 In continuation to our earlier communication dated April 26, 2021 and April 28, 2021 regarding Investors' conference on April 29, 2021. We are pleased to attach copy of the transcript regarding said Investors' conference held with the management on April 29, 2021 for your reference and record.
03-05-2021
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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier communication dated April 28, 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 April 29, 2021, The Economics Times (English) - Ahmedabad edition dated April 29, 2021 and Jai Hind (Gujarati) dated April 29, 2021.
30-04-2021
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GHCL LTD. - 500171 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2021.
30-04-2021
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GHCL LTD. - 500171 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2021 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular (CIR/CFD/CMD1/27/ 2019) dated February 8, 2019 and other applicable provisions, if any, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on March 31, 2021, issued by a Practicing Company Secretary M/s Chandrasekaran Associates, Company Secretaries.
30-04-2021
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GHCL Ltd - 500171 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGHCL LTD. 2CINL24100GJ1983PLC006513 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 728.99 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhuwneshwar Mishra Designation: Sr GM Sustainability and Company Secretary EmailId: secretarial@ghc.co.in Name of the Chief Financial Officer: Ram Chopra Designation: CFO and Executive Director Finance EmailId: rchopra@ghcl.co.in Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2021
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GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We would like to inform that Board of Directors in their meeting held on April 28, 2021 had approved the audited financial results (Standalone & Consolidated) for the quarter/year ended March 31, 2021.
28-04-2021
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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Investor Presentation

 As informed on April 26, 2021 that a conference call to discuss the Q4FY21 results of the company with Mr. R S Jalan, Managing Director and Mr. Raman Chopra, CFO & Executive Director (Finance) is scheduled to be held on Thursday, April 29, 2021 at 4.00 PM (IST). In this regard, copy of the financials and other business details for Q4FY21 (i.e. Business Update), which is going to be circulated for the scheduled investors' conference, is enclosed herewith for your reference & record.
28-04-2021
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