GHCL LTD. - 500171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, please find attached herewith the confirmation certificate dated October 8, 2020 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations) 2018 for the quarter ended September 30, 2020 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. GHCL LTD. - 500171 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0000 Name of the Signatory :- Bhuwneshwar MishraDesignation :- Company Secretary and Compliance Officer GHCL LTD. - 500171 - Reg. GHCL Limited (ISIN - INE539A01019) Compliance Certificate [Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015]
M/s Link Intime India Private Limited as a STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of M/s GHCL Limited during the period from April 1, 2020 to September 30, 2020 on its behalf. 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 September 30, 2020
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 October 9, 2020, issued by a Practicing Company Secretary M/s P.P. Shah & Co., 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 September 30, 2020. GHCL LTD. - 500171 - Shareholding for the Period Ended September 30, 2020
GHCL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the requirement of Regulation 30(6) of the SEBI (LODR) Regulations 2015, we would like to inform that CARE Ratings Limited, one of the Credit Rating Agency, has reviewed Credit ratings of the Company for bank facilities and re-affirmed the previous ratings. GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) 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. 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 October 2, 2020, The Economics Times (English) - Ahmedabad edition dated October 2, 2020, and The Economics Times (Gujarati) dated October 2, 2020. GHCL LTD. - 500171 - Board Meeting Intimation for Notice Of 190Th Board Meeting Of The Company & Closure Of Trading Window
GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2020 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 190th Board Meeting of the Company, is scheduled to be held on Monday, October 26, 2020 through video conferencing, to consider and approve inter-alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended September 30, 2020. 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.