GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We would like to inform that Board of Directors in their meeting held on January 23, 2020 had approved the un-audited financial results (Standalone & Consolidated) for the quarter ended on December 31, 2019. In this regard, please find enclosed herewith copy of the Press Release issued by the Company for your reference and record. GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors' Presentation - Q3FY20 Business Update As informed on January 15, 2020 that a conference call to discuss the Q3FY20 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, January 24, 2020 at 4.00 PM (IST). In this regard, copy of the financials and other business details for Q3FY20 (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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors' Presentation - Q3FY20 Business Update As informed on January 15, 2020 that a conference call to discuss the Q3FY20 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, January 24, 2020 at 4.00 PM (IST). In this regard, copy of the financials and other business details for Q3FY20 (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 186Th Board Meeting Held On January 23, 2020
Pursuant to the provisions of Regulation 30 & 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 January 23, 2020 has approved the following: (i) Un-audited Standalone & Consolidated Financial Results & Limited Review Report: (ii)Appointment of Mr. Neelabh Dalmia, one of the Promoter Non-Executive Director as an Executive Director (Textiles) for a period of 5 years effective from February 1, 2020. (iii) Buyback of Shares GHCL Ltd - 500171 - Outcome Of 186Th Board Meeting Held On January 23, 2020
Pursuant to the provisions of Regulation 30 & 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 January 23, 2020 has approved the following: (i) Unaudited Standalone & Consolidated Financial Results & Limited Review Report: (ii) Appointment of Mr. Neelabh Dalmia, one of the Promoter Non-Executive Director as an Executive Director (Textiles) for a period of 5 years effective from February 1, 2020. (iii) Buyback of Shares GHCL Ltd - 500171 - Board approves Buy-Back of Equity Shares
GHCL Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 23, 2020, inter alia, has approved the following:- Buy Back of Shares - Buy Back of the Company's fully paid-up equity shares of Rs. 10/- each from the Open Market through Stock Exchange route, at a Maximum Buyback Price of Rs. 250/- (Rupees Two Hundred and Fifty) per Equity Share excluding transaction costs / charges & applicable taxes, for an aggregate amount of Rs. 60 (Sixty) Crores. The maximum number of Equity Shares proposed to be bought back under the Buyback would be 32,00,000 (Thirty Two lakhs) Equity shares representing 3.26% which is less than 25% of the existing paid up equity capital of the Company.The Board has also constituted a committee for the purposes of the Buyback (the "Buyback Committee") and has delegated its powers to the Buyback Committee to do or cause to be done all such acts, deeds, matters and things, in its discretion, deem necessary in connection with the Buyback. GHCL Ltd - 500171 - Outcome Of 186Th Board Meeting Held On January 23, 2020
Pursuant to the provisions of Regulation 30 & 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 January 23, 2020 has approved the following: (i)Un-audited Standalone & Consolidated Financial Results & Limited Review Report (ii) Appointment of Mr. Neelabh Dalmia, one of the Promoter Non-Executive Director as an Executive Director (Textiles) for a period of 5 years effective from February 1, 2020. (iii) Buy Back of Shares GHCL LTD. - 500171 - Outcome Of 186Th Board Meeting Held On January 23, 2020
Pursuant to the provisions of Regulation 30 & 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 January 23, 2020 has approved the following: 1. Un-audited Standalone & Consolidated Financial Results & Limited Review Report 2.Appointment of Mr. Neelabh Dalmia, one of the Promoter Non-Executive Director as an Executive Director (Textiles) for a period of 5 years effective from February 1, 2020. 3.Buy Back of Shares 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. GHCL Ltd - 500171 - Intimation Regarding Redemption Of Commercial Paper Amounting To Rs. 25 Crores
Pursuant to the requirement of Regulation 30 of the SEBI (LODR) Regulations 2015 read with other applicable provisions, if any, we would like to inform that Commercial paper (CP) of Rs. 25 Crores issued on October 22, 2019 has been redeemed on January 20, 2020 after making payment on due date. We would like to further inform that above CP was part of Rs. 100 Crores limit approved by the Board of Directors in their meeting held on January 21, 2019 and the same was issued in four different trenches. We would like to update that today we have redeemed fourth trench of commercial paper amounting to Rs. 25 Crores and after said redemption, there is no outstanding commercial paper against issue of Rs. 100 Crore as per approval of the Board of Directors given on January 21, 2019.