GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Filing of Transcript regarding Investors' conference held on May 21, 2020 In continuation to our earlier communication dated May 16, 2020 and May 20, 2020 regarding Investors' conference on May 21, 2020. We are pleased to attach copy of the transcript regarding said Investors' conference held with the management on May 21, 2020 for your reference and record. GHCL LTD. - 500171 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular (CIR/CFD/CMD1/27/ 2019) dated February 8, 2019 and other applicable provisions, if any, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on March 31, 2019, issued by a Practicing Company Secretary M/s Chandrasekaran Associates, Company Secretaries. GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Investor Presentation
: Filing of Published copy of Advertisement released for audited financial results of the company for the quarter/year ended on March 31, 2020 In continuation to our earlier communication dated May 20, 2020 and pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in The Financial Express (English) dated May 21, 2020 The Economics Times (English) - Ahmedabad edition dated May 21, 2020, and The Economics Times (Gujarati) dated May 21, 2020 GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Disclosure of Material Event I Information under Regulation 30 of SEBI (LODR) Regulations, 2015 We would like to inform that Board of Directors in their meeting held on May 20, 2020 had approved the audited financial results (Standalone & Consolidated) for the quarter/year ended on March 31, 2020. In this regard, please find enclosed herewith copy of the Press Release issued by the Company for your reference and record.
GHCL net profit falls 28.94% to Rs 84.86 crore in March quarter
For full fiscal 2019-20, the company said its consolidated net profit stood at Rs 396.62 crore as against Rs 350.58 crore in the previous financial year. GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors' Presentation - Q4FY20 Business Update As informed on May 16, 2020 that a conference call to discuss the Q4FY20 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, May 21, 2020 at 4.00 PM (IST). In this regard, copy of the financials and other business details for Q4FY20 (i.e. Business Update), which is going to be circulated for the scheduled investors' conference, is enclosed herewith for your reference & record. GHCL LTD. - 500171 - Outcome Of 188Th Board Meeting Of The Company
Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 1. Audited Annual accounts of the Company for the financial year ended March 31, 2020 subject to the adoption of shareholders in ensuing Annual General Meeting. 2. Notice for 37th Annual General Meeting, which is scheduled to be held on Monday, July 6, 2020 in Ahmedabad through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 3. Audited financial results for the quarter / year ended March 31, 2020 (including consolidated financial results) of the Company along with audit report. 4. Appointment of Internal Auditors and Cost Auditors for the financial year 2020-21 GHCL LTD. - 500171 - Outcome Of 188Th Board Meeting Of The Company
Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 1.Audited Annual accounts of the Company for the financial year ended March 31, 2020 2.Notice for 37th Annual General Meeting, 3. Audited financial results for the quarter / year ended March 31, 2020 (including consolidated financial results) 4. Appointment of Secretarial auditor, Internal Auditors and Cost Auditors for the financial year 2020-21. GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors' conference on May 21, 2020 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 Q4FY20 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, May 21, 2020 at 4.00 PM (IST). In this regard, copy of the invitation containing telephone number, contacts details etc., which is going to be circulated for the scheduled investors' conference, is enclosed herewith for your reference & record.