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GHCL LTD. - 500171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Subject: Intimation for loss of original share certificate by shareholder under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 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. The particulars relating to loss of share certificate is given below: S. No. Name of Shareholder Folio No. Certificate No. Distinctive No. No. of Shares Date of receipt of intimation / letter from the shareholder 1. M Ashok Mootha 0077979 69532 19709816 - 19709915 100 February 16, 2021
18-02-2021
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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.
11-02-2021
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GHCL LTD. - 500171 - Order Of The National Company Law Tribunal, Ahmedabad Bench (NCLT) On First Motion Application To 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')

 We would like to inform you that the Board of Directors of the Company at their meeting held on March 16, 2020 had approved a Scheme of Arrangement u/s 230-232 of the Companies Act 2013. The Company had filed the first motion application on December 22, 2020 with NCLT Ahmedabad (Gujarat). Hon''ble NCLT has pronounced the order on January 22, 2021, and directed to convene shareholders, secured creditors and unsecured creditors meeting on April 8, 2021.
08-02-2021
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GHCL LTD. - 500171 - Standardizing Reporting Of Violation Related To Code Of Conduct Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

 This is to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the SEBI Regulations'), Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Company') and SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, the details of violation of the Code of Conduct of the Company by the Designated Person along with the action taken by the Company thereon is enclosed as 'Annexure A' to this letter.
04-02-2021
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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 February 4, 2021 about issue of duplicate share certificate
04-02-2021
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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 In continuation to our earlier communication dated January 25, 2021 and January 28, 2021 regarding Investors' conference on January 28, 2021. We are pleased to attach copy of the transcript regarding said Investors' conference held with the management on January 28, 2021 for your reference and record.
03-02-2021
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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier communication dated January 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 January 29, 2021, The Economics Times (English) - Ahmedabad edition dated January 29, 2021 and The Economics Times (Gujarati) dated January 29, 2021
29-01-2021

Gujarat Heavy Chemicals Q3 profit up 21% at Rs 117.57 crore

 GHCL net profit stood at Rs 96.91 crore in the year-ago period.
28-01-2021
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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 January 28, 2021 had approved the un-audited financial results (Standalone & Consolidated) for the quarter ended December 31, 2020.
28-01-2021
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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Investor Presentation

 As informed on January 25, 2021 that a conference call to discuss the Q3FY21 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, January 28, 2021 at 5.00 PM (IST). In this regard, copy of the financials and other business details for Q3FY21 (i.e. Business Update), which is going to be circulated for the scheduled investors' conference, is enclosed herewith for your reference & record.
28-01-2021
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