GHCL LTD. - 500171 - Board recommends Dividend (AGM on June 19, 2021)
GHCL Ltd has informed BSE that the Board of Directors in their meeting held on April 28, 2021, inter alia, has approved the following:- Recommended Dividend of Rs. 5.50 per share (i.e. 55% on paid up capital) for the financial year ended March 31, 2021. Dividend will be paid on or after June 23, 2021, if approved by the members in the ensuing Annual General Meeting. GHCL LTD. - 500171 - Outcome Of 192Nd Board Meeting Of The Company
Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: Audited Annual accounts of the Company for the financial year ended March 31, 2021, Recommended Dividend of Rs 5.50 per share (i.e.55 % on paid up capital) for the financial year ended March 31, 2021, Revenue Budget, Capital Budget of approx. Rs. 324 Crs. for the financial year 2021-22, Notice for 38th Annual General Meeting, which is scheduled to be held on Saturday, June 19, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Audited financial results for the quarter / year ended March 31, 2021 (including consolidated financial results) of the Company along with audit report, Recommendation for re-appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants, Auditors of the Company. GHCL LTD. - 500171 - Outcome Of 192Nd Board Meeting Of The Company
Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: Audited Annual accounts of the Company for the financial year ended March 31, 2021,Recommended Dividend of Rs 5.50 per share (i.e.55 % on paid up capital) for the financial year ended March 31, 2021. Revenue Budget and Capital Budget of approx. Rs. 324 Crs.,Notice for 38th AGM, which is scheduled to be held on Saturday, June 19, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Audited financial results for the quarter / year ended March 31, 2021 (including consolidated financial results), Recommendation for re-appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants, Auditors of the Company etc. GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
: Investors' conference on April 29, 2021 Pursuant to the requirement of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with other applicable provisions, if any, we would like to inform 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). 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 a copy of advertisement released in Indian Express (English) Ahmedabad edition dated April 17, 2021 and Gujarat Samachar (Gujarati) dated April 17, 2021, intimating that NCLT convened meeting of Secured Creditors of the Company, which was adjourned by the Chairman of the meeting on request of Secured Creditors is scheduled to be held on Thursday, July 8, 2021 at 11.30 a.m , through Video Conferencing or Other Audio Visual Means ('VC/OAVM') for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement between GHCL Limited ('Demerged Company') and GHCL Textiles Limited ('Resulting Company'), and their respective Shareholders and Creditors, which inter alia envisages to GHCL Textiles Limited. GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Notice of NCLT convened adjourned meeting of the Secured Creditors of GHCL Limited to be held on July 8, 2021, regarding Scheme of Arrangement in the nature of Demerger of the Textiles Business of GHCL Limited to GHCL Textiles Limited In continuation to our earlier communication dated April 8, 2021 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform that in pursuance of the NCLT Order and the Chairman's announcement at the meeting held on 8th April, 2021, an adjourned meeting of Secured Creditors of the Applicant Company-1 (i.e. GHCL Limited) will be held on Thursday, 8th July, 2021 at 11:30 a.m., through VC/OAVM. 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 The Hindu - Business Line (English) dated April 15, 2021, The Economics Times (English) - Ahmedabad edition dated April 15, 2021 and The Economics Times (Gujarati) dated April 15, 2021. GHCL LTD. - 500171 - Submission Of Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Six Months Period Ended March 31, 2021
Pursuant to Regulation 40(9) read with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a certificate dated April 14, 2021, issued by a Practicing Company Secretary M/s Vikash Alok & Associates, Company Secretaries on the functions of share transfer works conducted by Registrar & Transfer Agent (STA) on behalf of the company, for a period of six months ended on March 31, 2021. GHCL Ltd - 500171 - Shareholding for the Period Ended March 31, 2021
GHCL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here