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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 October 7, 2019, about issue of following duplicate share certificate:
07-10-2019
Bigul

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

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 October 1, 2019, The Economics Times (English) - Ahmedabad edition dated October 1, 2019, and The Economics Times (Gujarati) dated October 1, 2019.
03-10-2019
Bigul

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.
01-10-2019
Bigul

GHCL Ltd - 500171 - Board Meeting Intimation for Notice Of 185Th 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 23/10/2019 ,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 185th Board Meeting of the Company, is scheduled to be held on Wednesday, October 23, 2019 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 September 30, 2019.
30-09-2019
Bigul

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 June 28, 2019 has been redeemed on September 26, 2019 after making payment on due date. We would like to further inform that above CP was a part of Rs. 100 Crores limit approved by the Board of Directors in their meeting held on January 21, 2019 and same was part of the existing working capital limit. We would like to further inform that till date the company had issued total commercial paper of Rs. 75 Crores in three different trenches (due dates are 26-09-2019, 24-10-2019 and 17-12-2019) and necessary intimations were given to Stock Exchanges on June 27, 2019, July 24, 2019 & September 17, 2019 respectively.
27-09-2019
Bigul

GHCL Ltd - 500171 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions, if any, we would like to inform that shareholders of the Company in their meeting held on July 23, 2015 had appointed Mr. K. C. Jani, as an Independent Director of the Company to hold office for a term up to September 17, 2019. Accordingly, tenure of Mr. K. C. Jani has been completed on September 17, 2019, and hence he is ceased to be director of the company effective from September 18, 2019.
17-09-2019
Bigul

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 - Press Release - Product Launch- 'Rekoop 2.0' Pursuant to the requirement of Regulation 30(4) of the SEBI (LODR) Regulations 2015 read with Schedule III of Part A of para B, place on record following information about the new product 'Rekoop 2.0'.
17-09-2019
Bigul

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
17-09-2019
Bigul

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.
12-09-2019
Bigul

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 September 11, 2019, about issue of following duplicate share certificate:
12-09-2019
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