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

 In continuation to our earlier communication dated May 11, 2020 & March 12, 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 Business Standard (English) Ahmedabad edition dated May 12, 2020, The Economics Times (English) - Ahmedabad edition dated May 12, 2020, and The Economics Times (Gujarati) dated May 12, 2020. Further, we would like to inform that management of the Company has decided to defer approval of capital and revenue budget of the company for the financial year 2020-21 to the next Board Meeting of the Company expected to be held in the month of July 2020.
12-05-2020
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GHCL LTD. - 500171 - Update on board meeting

 The Board Meeting to be held on 20/05/2020 has been revised to 20/05/2020 Sub: Addendum to Notice of 188th Board Meeting of the Company This is in continuation to our earlier letter dated May 11, 2020 informing the convening of 188th Board Meeting of the Company on Wednesday, May 20, 2020 through video conferencing to consider and approve inter alia annual audited financial results and other items mentioned in said notice. In this regard, we would like to inform that management of the Company has decided to defer approval of capital and revenue budget of the company for the financial year 2020-21 to the next Board Meeting of the Company expected to be held in the month of July 2020.
12-05-2020
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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Filing of Published copy of Advertisement released for notice of 188th Board Meeting of the Company In continuation to our earlier communication dated May 11, 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 Business Standard (English) Ahmedabad edition dated May 12, 2020, The Economics Times (English) - Ahmedabad edition dated May 12, 2020, and The Economics Times (Gujarati) dated May 12, 2020.
12-05-2020
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GHCL LTD. - 500171 - Board Meeting Intimation for Notice Of 188Th Board Meeting Of The Company

 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,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 188th Board Meeting of the Company, is scheduled to be held on Wednesday, May 20, 2020 through video conferencing to consider, approve and take on record inter alia the following: (a)The audited financial results for the quarter / year ended March 31, 2020 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2020. (b)To fix the date of 37th Annual General Meeting of the Company. (c)To approve Capital Budget and Revenue Budget for the financial year 2020-21 (d)To consider Board's Report, MDA, BRR, Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2020. (e)To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2020-21.
11-05-2020
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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 March 31, 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 May 6, 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 March 31, 2020
06-05-2020
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GHCL LTD. - 500171 - GHCL Limited Is NOT A "Large Corporate" As Per The Conditions Stipulated In Para 2.2 Of The Said SEBI Circular.

 With reference to the SEBI Circular no. SEBI/ HO/DDHS/CIR/P/2018/144 dated 26th November 2018, we would like to inform you that GHCL Limited is NOT a "Large Corporate" as per the conditions stipulated in Para 2.2 of the said SEBI circular. Hence the framework provided in the aforesaid Circular is not applicable to the Company. Please find enclosed herewith an undertaking confirming the non-applicability of para 2.2 (iii) of the said SEBI circular in GHCL.
05-05-2020
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GHCL LTD. - 500171 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Bhuwneshwar MishraDesignation :- Company Secretary and Compliance Officer
05-05-2020
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GHCL LTD. - 500171 - Reg. GHCL Limited (ISIN - INE539A01019) Compliance Certificate [Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015]

 We being the Company Secretary of the Company and the Authorised Representatives of the Share Transfer Agents do hereby certify that the M/s GHCL Limited having its Registered Office at "GHCL House" Opp. Punjabi Hall, Navrangpura, Ahmedabad -380009 has appointed M/s Link Intime India Private Limited as its Share Transfer Agents (STA) having its Registered Office at C -101, 247 Park, L.B. S. Marg, Vikhroli (West), Mumbai - 400083 for effecting transfer of shares, etc. and is a SEBI Registered Category - 1 Share Transfer Agent bearing Registration No. INR000004058.
01-05-2020
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GHCL LTD. - 500171 - Reply To Your E-Mail/Letter Dated April 23, 2020 Regarding 'Clarification On Significant Movement In Price Of The GHCL'

 We refer to your above letter (Ref. No.: L/SURV/ONL/PV/NK/ 2020-2021 / 331) dated April 23, 2020 seeking clarification regarding the significant movement of price of shares of the Company vis-a-vis requisite disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations). In this regard, we wish to clarify that the Company has always timely disclosed requisite information / events/operation/performance of the company which include all price sensitive information, etc. covered under Regulation 30 of the Listing Regulations read with Code of Fair Disclosure. Further, we would like to inform that Company has not withheld any material information/events which in our opinion would have bearing on the price / volume behavior in the scrip of the Company.
23-04-2020
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GHCL LTD. - 500171 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, GHCL Ltd has submitted to BSE a copy of Clarification is enclsoed.
23-04-2020
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