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GHCL Ltd.
 
Source DateBoard Meeting DateDetails
09-Apr-2024 06-May-2024 Quarterly Results & Final Dividend & Audited Results
10-Jan-2024 03-Feb-2024 Quarterly Results
17-Oct-2023 07-Nov-2023 Quarterly Results
26-Jul-2023 07-Aug-2023 Quarterly Results
17-Apr-2023 29-Apr-2023 Audited Results & Final Dividend & Inter alia, to pprove and take on record the following: (a) The audited financial results for the quarter / year ended March 31, 2023 including consolidated audited annual accounts of the Company for the financial year 2022-23 (b) Recommendation of dividend, if any, (c) To fix the date of 40th AGM of the Company. (d) To approve Capital Budget and Revenue Budget of the Company (e) To consider Board?s Report, MDA, BRSR, Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2023. (f) To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2023-24.
13-Jan-2023 31-Jan-2023 Quarterly Results
06-Oct-2022 31-Oct-2022 Quarterly Results
15-Jul-2022 28-Jul-2022 Quarterly Results
07-Apr-2022 30-Apr-2022 Quarterly Results & Final Dividend Inter alia , to approve: (b) Recommendation of dividend, if any, for the financial year ended March 31, 2022. (c) To fix the date of 39th Annual General Meeting of the Company. (d) To approve Capital Budget and Revenue Budget for the financial year 2022-23 (e) To approve proposal for re-appointment of Mr. RS Jalan, Managing Director. (f) To consider Board's Report, Management Discussion Analysis (MDA), Business Responsibility and Sustainability Report (BRSR), Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31 , 2022. (g) To appoint the Secretarial Auditor, Internal Auditors and Cost Auditor of the company for the financial year 2022-23.
11-Jan-2022 27-Jan-2022 Quarterly Results
08-Oct-2021 28-Oct-2021 Quarterly Results & Inter alia, to consider the following: a. To consider and approve issue of Non-Convertible Debentures (NCD), subject to the approval of members of the Company. c. To fix the date of Extraordinary General Meeting (EGM) of the Company for issue of Non-Convertible Debenture and approval of EGM notice.
05-Jul-2021 29-Jul-2021 Quarterly Results
13-Apr-2021 28-Apr-2021 Final Dividend & Audited Results & Inter alia, (a) Recommendation of dividend, if any, for the financial year ended March 31, 2021. (b) To fix the date of 38th Annual General Meeting of the Company. (c) To approve Capital Budget and Revenue Budget for the financial year 2021-22 (d) To consider Board?s Report, Management Discussion Analysis (MDA), Business Responsibility Report (BRR), Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2021. (e) To recommend re-appointment of Statutory Auditors of the Company. (f) To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2021-22.
06-Jan-2021 28-Jan-2021 Quarterly Results
30-Sep-2020 26-Oct-2020 Quarterly Results
30-Jun-2020 24-Jul-2020 Quarterly Results
11-May-2020 20-May-2020 Audited Results
06-Mar-2020 16-Mar-2020 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.
27-Dec-2019 23-Jan-2020 The Board Meeting to be held on 23/01/2020 has been revised to 23/01/2020 Addendum to the Notice of 186th Board Meeting of the Company for consideration of Buy Back of Equity Shares of the Company. This communication is in continuation to our earlier letter dated December 27, 2019 informing the convening of 186th Board Meeting of the Company on Thursday, January 23, 2020 to consider and approve the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31 ,2019. Pursuant to the requirement of Regulation 29 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we would like to further inform that the Board the Directors, besides the consideration of reviewed unaudited financial results of the company for the quarter ended December 31 ,2019, would also consider and evaluate the proposal for buy back of equity shares of the company and matters incidental thereto in accordance with the provisions of the SEBI(Buy Back of Securities) Regulations, 2018.
30-Sep-2019 23-Oct-2019 Quarterly Results
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