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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Filing of Published copy of Advertisement released for notice of 189th Board Meeting of the Company 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 July 1, 2020, The Economics Times (English) - Ahmedabad edition dated July 1, 2020, and The Economics Times (Gujarati) dated July 1, 2020.
02-07-2020
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GHCL LTD. - 500171 - Board Meeting Intimation for Notice Of 189Th 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 24/07/2020 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 189th Board Meeting of the Company, is scheduled to be held on Friday, July 24, 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 June 30, 2020. In this connection, as per 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) Regulations, 2015 and clarification issued by NSE & BSE vide their circular dated April 2, 2019, 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 June 30, 2020 to July 26, 2020
29-06-2020
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GHCL LTD. - 500171 - Intimation For Incorporation Of Wholly Owned Subsidiary Of The Company

 In continuation to our earlier communication dated March 16, 2020 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 we have incorporated a Wholly Owned Subsidiary of the Company (i.e. GHCL Textiles Limited) on June 17, 2020
17-06-2020
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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to earlier communication dated June 5, 2020 regarding newspaper advertisement released for notice of 37th AGM dated June 4, 2020 and Pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in in Business Standard (English) dated June 13, 2020 and Business Standard (Gujarati) dated June 15, 2020
15-06-2020
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GHCL LTD. - 500171 - Filing Of 37Th Annual Report (Integrated) Of The Company For The Financial Year 2019-20 Alongwith Notice To Shareholders For Annual General Meeting

 We would like to inform that that 37th Annual General Meeting of the Company, is scheduled to be held on Monday, July 6, 2020 at 9.30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 20/2020 dated 05th May, 2020 read with General Circular No. 14/2020 dated 08th April, 2020, and also General Circular No. 17/2020 dated 13th April, 2020.
11-06-2020
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GHCL LTD. - 500171 - Reg. 34 (1) Annual Report

 We would like to inform that that 37th Annual General Meeting of the Company, is scheduled to be held on Monday, July 6, 2020 at 9.30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 20/2020 dated 05th May, 2020 read with General Circular No. 14/2020 dated 08th April, 2020, and also General Circular No. 17/2020 dated 13th April, 2020
11-06-2020
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GHCL LTD. - 500171 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2020.
10-06-2020
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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 in Business Standard (English) dated June 4, 2020, The Economics Times (English) - Ahmedabad edition dated June 4, 2020 and The Economics Times (Gujarati) dated June 4, 2020
05-06-2020
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GHCL LTD. - 500171 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We would like to inform you that 37th Annual General Meeting (AGM) of the Company will be held on Monday, July 6, 2020 at 9.30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 20/2020 dated 05th May, 2020 read with General Circular No. 14/2020 dated 08th April, 2020, and also General Circular No. 17/2020 dated 13th April, 2020. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to further inform you that the record date / cut-off date is fixed on June 29, 2020 (Monday) for taking record of the Members of the Company for the purpose of casting of vote electronically in said Annual General Meeting of the Company.
03-06-2020
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GHCL LTD. - 500171 - Disclosure On Material Impact Of COVID-19 Pandemic

 This is in reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 issuing advisory on disclosure of material impact of COVID-19 and in furtherance to our previous intimations dated March 21, 2020, March 23, 2020, March 26, 2020, March 27, 2020 and April 20, 2020
28-05-2020
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