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GHCL LTD. - 500171 - Board to consider FY21 results & Dividend on April 28, 2021

 GHCL Ltd has informed BSE that the Board Meeting of the Company, is scheduled to be held on April 28, 2021, inter alia, to consider, approve and take on record the following:1. The audited financial results for the quarter / year ended March 31, 2021 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2021.2. Recommendation of dividend, if any, for the financial year ended March 31, 2021.3. To fix the date of 38th Annual General Meeting of the Company.4. To approve Capital Budget and Revenue Budget for the financial year 2021-22.5. To consider Board's Report, Management Discussion Analysis (MDA), Business Responsibility Report (BRR), Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2021.6. To recommend re-appointment of Statutory Auditors of the Company.7. To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2021-22.In continuation to the earlier communication dated March 31, 2021 w.r.t. intimation for 'trading window closure' the "Trading Window" of the Company with respect to the aforesaid"agenda items which was closed with effect from March 31, 2021, shall remain closed till April 30, 2021 (both days inclusive).
13-04-2021
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GHCL LTD. - 500171 - Board Meeting Intimation for Notice Of 192Nd 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 28/04/2021 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (LODR), Regulations, 2015 intimation be and is hereby given that 192 Board Meeting of the Company, is scheduled to be held on Wednesday, April 28, 2021 through WebEx to consider, (a) The audited financial results for the quarter / year ended March 31, 2021 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2021. (b) Recommendation of dividend, if any, for the financial year ended March 31, 2021. (c) To fix the date of 38th Annual General Meeting of the Company. (d) To approve Capital Budget and Revenue Budget for the financial year 2021-22 (e) To consider Board's Report, MDA, BRR, Integrated Report and CG report etc. for the financial year ended on March 31, 2021. (f) To recommend re-appointment of Statutory Auditors of the Company. (g) To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2021-22.
13-04-2021
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GHCL LTD. - 500171 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Bhuwneshwar MishraDesignation :- Company Secretary and Compliance Officer
12-04-2021
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GHCL LTD. - 500171 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 We being the Company Secretary of the Company and the Authorised Representatives of the Share Transfer Agents do hereby certify that the M/s GHCL Limited having its Registered Office at "GHCL House" Opp. Punjabi Hall, Navrangpura, Ahmedabad -380009 has appointed M/s Link Intime India Private Limited as its Share Transfer Agents (STA) having its Registered Office at C -101, 247 Park, L.B. S. Marg, Vikhroli (West), Mumbai - 400083 for effecting transfer of shares, etc. and is a SEBI Registered Category - 1 Share Transfer Agent bearing Registration No. INR000004058.
12-04-2021
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GHCL LTD. - 500171 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GHCL Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-04-2021
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GHCL LTD. - 500171 - Declaration Of Results And Filing Of Scrutinizers' Report Regarding NCLT Convened Meeting Of The Equity Shareholders Of The Company For Approval Of 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 section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with applicable circulars issued by Ministry of Corporate Affairs, the Company had availed Video Conference facility as well as Remote e-voting and e-voting facility provided by Central Depository Services (India) Limited (CDSL).
09-04-2021
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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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 Ref: NSDL/CIR/II/5/2019 dated January 25, 2019 CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019 With reference to the above captioned subject, please find attached herewith the confirmation certificate dated April 5, 2021 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations) 2018 for the quarter ended March 31, 2021 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
09-04-2021
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GHCL LTD. - 500171 - Outcome / Summary Proceedings Of NCLT Convened Separate Meetings Of Equity Shareholders, Secured Creditors And Unsecured Creditors Of GHCL Limited ('Company') Pursuant To NCLT Order Dated January 22, 2021 In Connection With The Proposed Scheme Of Arrangement Between GHCL Limited ('GHCL' Or 'Demerged Company') And GHCL Textiles Limited ('GHCL Textiles' Or 'Resulting Company') And Their Respective Shareholders And Creditors ('Scheme')

 Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we hereby submit outcome / summary proceedings of separate meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of GHCL Limited (collectively referred to as ''Meetings'') convened and held on Thursday, April 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, (''NCLT'') vide its order dated January 22, 2021 ('NCLT Order').
08-04-2021
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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.
07-04-2021
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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 March 31, 2021 till 48 hours after the declaration of the audited financial results of the Company for the quarter/year ended on March 31, 2021 (both days inclusive).
31-03-2021
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