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GHCL LTD. - 500171 - Post Board Meeting Intimation - Filing Of Reviewed Un-Audited Standalone And Consolidated Financial Results Along With Limited Review Report For The Quarter Ended June 30, 2020

 Pursuant to the provisions of Regulation 30(2) & 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 Board of Directors in their just concluded meeting held on July 24, 2020 has approved the un-audited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2020. We would like to inform you that un-audited standalone and consolidated financial results is in compliance with Indian Accounting Standard (Ind-AS), which are enclosed.
24-07-2020
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GHCL LTD. - 500171 - Post Board Meeting Intimation - Filing Of Reviewed Un-Audited Standalone And Consolidated Financial Results Along With Limited Review Report For The Quarter Ended June 30, 2020

 Pursuant to the provisions of Regulation 30(2) & 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 Board of Directors in their just concluded meeting held on July 24, 2020 has approved the un-audited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2020. We would like to inform you that un-audited standalone and consolidated financial results is in compliance with Indian Accounting Standard (Ind-AS), which are enclosed.
24-07-2020
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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 Q1FY21 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 Friday, July 24, 2020 at 5.00 PM (IST).
20-07-2020
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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
16-07-2020
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GHCL LTD. - 500171 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- Bhuwneshwar MishraDesignation :- Company Secretary and Compliance Officer
14-07-2020
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GHCL LTD. - 500171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 July 8, 2020 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations) 2018 for the quarter ended June 30, 2020 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
14-07-2020
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GHCL LTD. - 500171 - Shareholding for the Period Ended June 30, 2020

 GHCL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
11-07-2020
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GHCL LTD. - 500171 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GHCL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-07-2020
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GHCL LTD. - 500171 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations') read with other applicable provisions, if any, we are pleased to inform that in line with the framework prescribed by Ministry of Corporate Affairs vide its Circulars No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020 and Circular No. 20/2020 dated 5th May, 2020 and SEBI Circular dated 12th May, 2020 ('Circulars'), 37th Annual General Meeting (AGM) of the Company has been held on Monday, July 6, 2020 at 9.30 A.M, through video conference and other audio visual means (VC). The meeting commenced at 9:30 A.M. (IST) and concluded at 10.45 A.M. (IST) [including time allowed for e-voting at AGM].
06-07-2020
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GHCL LTD. - 500171 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations') read with other applicable provisions, if any, we are pleased to inform that in line with the framework prescribed by Ministry of Corporate Affairs vide its Circulars No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020 and Circular No. 20/2020 dated 5th May, 2020 and SEBI Circular dated 12th May, 2020 ('Circulars'), 37th Annual General Meeting (AGM) of the Company has been held on Monday, July 6, 2020 at 9.30 A.M, through video conference and other audio visual means (VC). The meeting commenced at 9:30 A.M. (IST) and concluded at 10.45 A.M. (IST) [including time allowed for e-voting at AGM].
06-07-2020
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