| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2024 | 9 Apr 2024 |
| GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 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 206th Board Meeting of the Company is scheduled to be held on Monday May 6 2024 New Delhi to consider approve and take on record inter alia the following: (a) The audited financial results for the quarter / year ended March 31 2024 including consolidated audited annual accounts of the Company for the financial year ended March 31 2024. (b) Recommendation of dividend if any (c) To fix the date of 41st AGM of the Company. (d) To approve Capital Budget and Revenue Budget of the Company for the financial year 2024-25. (e) To consider Boards Report Management Discussion Analysis (MDA) BRSR) Integrated Report and CG Report etc. for the financial year ended on March 31 2024. Outcome of 206th Board Meeting of the Company (As Per BSE Announcement Dated on 06.05.2024) | ||
| Board Meeting | 3 Feb 2024 | 10 Jan 2024 |
| GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 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 205th Board Meeting of the Company is scheduled to be held on Saturday February 3 2024 to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31 2023. Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting held on February 3, 2024, has inter alia approved the reviewed un-audited standalone and consolidated financial results of the Company for the quarter/period ended December 31, 2023, which is in compliance with Indian Accounting Standard (Ind-AS). Outcome of 205th Board Meeting of the Company (As Per BSE Announcement Dated on 03.02.2024) | ||
| Board Meeting | 27 Dec 2023 | 19 Dec 2023 |
| GHCL LIMITED has informed BSE about Board Meeting to be held on 27 Dec 2023 to consider ESOP. | ||
| Board Meeting | 7 Nov 2023 | 17 Oct 2023 |
| GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 204th Board Meeting of the Company is scheduled to be held on Tuesday November 7 2023 to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended September 30 2023 Outcome of 204th Board Meeting of the Company & Filing of unaudited quarterly results along with Limited Review Report for the quarter ended September 30, 2023 Please find enclosed herewith unaudited Standalone & Consolidated Financial Results of the Company for quarter & six months ended 30.09.2023 Outcome of 204th Board Meeting of the Company (As Per BSE Announcement Dated on 07.11.2023) | ||
| Board Meeting | 7 Aug 2023 | 26 Jul 2023 |
| GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 203rd Board Meeting of the Company is scheduled to be held on Monday. August 7 2023 to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2023. Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting held on August 7, 2023, has inter alia approved the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023, which is in compliance with Indian Accounting Standard (Ind-AS). Outcome of 203rd Board Meeting of the Company and filing of unaudited quarterly results along with Limited Review Report for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 07.08.2023) | ||
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