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GHCL Ltd - 500171 - Board Meeting Intimation for Notice Of 186Th 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 23/01/2020 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with 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 186th Board Meeting of the Company, is scheduled to be held on Thursday, January 23, 2020 at New Delhi, to consider and approve inter-alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2019. 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 December 31, 2019 to January 25, 2020 .
27-12-2019
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GHCL LTD. - 500171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform that the following shareholders have 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
27-12-2019
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GHCL LTD. - 500171 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 24, 2019 for Golden Tobacco Ltd
24-12-2019
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GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Filing of Published copy of Advertisement released under Regulation 40 of SEBI (LODR) Regulations, 2015 for transfer of securities in physical mode. Pursuant to requirement of Regulation 40 of the SEBI (LODR) Regulations, 2015 read with SEBI circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, please find enclosed herewith copy of advertisement released in The Hindu - Business Line (English) dated December 17, 2019, The Economics Times (English) - Ahmedabad edition dated December 17, 2019 and The Economics Times (Gujarati) dated December 17, 2019.
21-12-2019
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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 December 20, 2019
21-12-2019
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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.
21-12-2019
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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 September 18, 2019 has been redeemed on December 17, 2019 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 third trench of commercial paper amounting to Rs. 25 Crores and after said redemption, outstanding commercial paper is Rs. 25 Crores against issue of Rs. 100 Crore as per approval of the Board of Directors given on January 21, 2019.
17-12-2019
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GHCL LTD. - 500171 - Intimation Regarding Issuance Of Commercial Paper Amounting To Rs. 25 Crs.

 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 in terms of the guidelines issued by Reserve Bank of India, the Company has placed the Commercial Paper (CP) amounting to Rs. 25 Crores
12-12-2019
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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 shareholders have 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.
11-12-2019
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GHCL LTD. - 500171 - Announcement under Regulation 30 (LODR)-Credit Rating

 Disclosure of Material Event / Information - GHCL's Credit Rating (IND A1+) affirmed by India Ratings & Research for Commercial Paper Pursuant to the requirement of Regulation 30(6) of the SEBI (LODR) Regulations 2015, we would like to inform that India Ratings & Research, one of the Credit Rating Agency, has affirmed IND A1+ to GHCL Limited for issuance of Commercial Paper (CP) of Rs. 1000 million, which shall be carved out of existing working capital facilities. We would like to further inform that said Credit Rating Agency, has also affirmed IND A1+ (Outlook Positive) to GHCL Limited for Issuer rating. It is important to note that under this category, Outlook has been revised to Positive from Stable by the Credit Rating Agency.
10-12-2019
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