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

 Filing of Published copy of Advertisement released for notice of 187th 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 March 9, 2020, The Economics Times (English) - Ahmedabad edition dated March 9, 2020, and The Economics Times (Gujarati) dated March 9, 2020
09-03-2020
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GHCL Ltd - 500171 - Buy-Back Of Equity Shares Of GHCL Limited ('Buyback') - Intimation Of Extinguishment Of Equity Shares

 With reference to the Buy-back of GHCL Limited, we would like to inform that buyback of GHCL Limited of 32,00,000 Equity Shares was completed on February 28, 2020 and intimation of buyback closure was filed to Stock exchanges on February 28, 2020. We would further like to inform that after closure of buyback, Company had also published post buyback advertisement in the newspapers and we had filed said newspaper advertisement along with undertaking given by the Company as well as Merchant Banker and pre-post shareholding of the Company to Stock Exchanges on March 2, 2020. We would further like to inform that we have received confirmation from Central Depository Services (India) Limited vide letter dated March 5, 2020 for extinguishment of 32,00,000 Equity Shares bought back by the Company. Copy of said confirmation received from the Central Depository Services (India) Limited is enclosed for your reference & record
07-03-2020
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GHCL LTD. - 500171 - Board to consider Interim Dividend

 GHCL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 16, 2020, inter alia, to consider proposal for payment of interim dividend for the financial year 2019-20.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) Regulation, 2015 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 March 06, 2020 to March 18, 2020.
06-03-2020
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GHCL LTD. - 500171 - Board Meeting Intimation for Notice Of 187Th 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 16/03/2020 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 1871h Board Meeting of the Company, is scheduled to be held on Monday. March 16. 2020 at New Delhi to consider inter alia proposal for payment of interim dividend for the financial year 2019-20.
06-03-2020
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GHCL Ltd - 500171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for loss of original share certificate by shareholder under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 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.
04-03-2020
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GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

 : Filing of Post Offer Public Advertisement for Buyback of equity shares of the Company In continuation to our communication dated February 28, 2020 regarding Closure of Buy-back offer of Equity Shares of the Company. We would like to inform that as per the requirement of Regulation 24(vi) of the SEBI (Buyback of Securities) Regulations, 2018, we have made post offer public advertisement for Buyback of equity shares dated February 28, 2020 and same was published in following newspapers on February 29, 2020; 1. Financial Express Newspaper (English - All edition) 2. Financial Express Newspaper (Gujarati - Ahmedabad edition) 3. Jansatta Newspaper (Hindi - All edition)
02-03-2020
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GHCL LTD. - 500171 - Announcement For Opening Of Trading Window Of The Company

 In continuation to our earlier communication dated January 18, 2020 regarding the closure of trading window of the company till August 5, 2020 for the purpose of buyback of shares. We would like to inform that company has completed buyback of shares on February 28, 2020 and necessary intimation was given to Stock Exchanges on February 28, 2020 regarding closure of buyback. Hence, 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) Regulation, 2015, trading window of the company is open for trading from March 2, 2020.
02-03-2020
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GHCL Ltd - 500171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for issue of duplicate share certificate under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform that our RTA i.e. Link Intime India Private Limited reported us on March 2, 2020 about issue of following duplicate share certificate
02-03-2020
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GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Closure of Buy Back

 Buy Back of equity shares of face value of ? 10 each ("Equity Shares") by GHCL Limited (the "Company") from the open market through Stock Exchanges ('Buy Back") - Intimation for closure of the Buy Back. This is further to (i) our letter dated January 23, 2020 informing the outcome of the meeting of our board of the directors ("Board") approving the Buy Back and (ii) our letter dated January 27, 2020 regarding submission of the Public Announcement dated January 24, 2020 for the Buy Back. In this regard, please be informed that the Company has bought back 32,00,000 Equity Shares, represent 100% of the Maximum Buy Back Shares at an average price of ? 177.53 per Equity Share. Accordingly the Company has deployed ? 56,80,97,560/- (Rupees Fifty Six Crores Eighty Lakhs Ninety Seven Thousands Five Hundreds Sixty Only) , which represents 94.68% of the Maximum Buy Back Offer Size. Hence, the Buy Back Committee of the Company has decided to close the Buy Back on February 28, 2020.
28-02-2020
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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

 Buy Back by GHCL Limited ('Company') of its fully paid-up of equity shares of ? 10/- each (Rupees Ten Only) ('Equity Share(s)') from the open market through stock exchange mechanism pursuant to the provisions of the SEBI (Buy-Back of Securities) Regulations, 2018 as amended ('Buy Back Regulations'). With reference to the captioned matter, the Company hereby submits the daily report pursuant to Regulation 18 of the Buy Back Regulations regarding the Equity Shares bought back on February 27, 2020
27-02-2020
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