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GHCL Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500171 | NSE Symbol : GHCL | ISIN : INE539A01019 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose
10-Jul-2024 01-Aug-2024 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 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 207th Board Meeting of the Company is scheduled to be held on Thursday August 1 2024 New Delhi to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2024.
09-Apr-2024 06-May-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)
10-Jan-2024 03-Feb-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)
19-Dec-2023 27-Dec-2023 GHCL LIMITED has informed BSE about Board Meeting to be held on 27 Dec 2023 to consider ESOP.
17-Oct-2023 07-Nov-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)
26-Jul-2023 07-Aug-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)
14-Apr-2023 29-Apr-2023 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 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 202nd Board Meeting of the Company is scheduled to be held on Saturday April 29 2023 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 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 Boards 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. 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. (As per BSE Bulletin dated on 17/04/2023) Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 1. Audited Annual accounts of the Company for the financial year ended March 31, 2023 2. Recommended Dividend of Rs. 17.50 per equity share of Rs. 10/- each i.e. 175 % on the paid up equity capital for the financial year ended March 31, 2023. 3. Based on the recommendation of the NRC, Mr. Neelabh Dalmia has been re-designated as Executive Director (Growth & Diversification Projects). 4. Revenue Budget & Capital Budget of approx. Rs. 336.05 Crs. for the financial year 2023-24. 6. Notice for 40th AGM, which is scheduled to be held on Saturday, July 1, 2023 7. Audited financial results for the quarter / year ended March 31, 2023 8. Appointment of Internal Auditors, Cost Auditors Secretarial Auditors (As Per BSE Announcement Dated on 29.04.2023) We refer to our letter dated April 29, 2023 submitting the Outcome of 202nd Board Meeting of the Company and filing of Audited Financial Results along with Auditor's Report for the financial year ended March 31, 2023. The Company has noticed an inadvertent typographical error in the table presented in Note No. 3(C)(ii) under Notes to the Statement of standalone financial results. (As Per BSE Announcement Dated on 04.05.2023)
13-Jan-2023 31-Jan-2023 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 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 201st Board Meeting of the Company is scheduled to be held on Tuesday January 31 2023 to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31 2022. Pursuant to the requirement of Regulation 30 read with Regulation 33 of the SEBI Listing Requirements) Regulations, 2015 , it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 1. Reviewed un-audited standalone and consolidated financial results of the Company for the quarter / period ended December 31, 2022, which is in compliance with Indian Accounting Standard (Ind-AS). 2. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members in the ensuing Annual General Meeting, the re-appointment of Mr. Raman Chopra, CFO & Executive Director (Finance) for a period of 5 years w.e.f. April 1, 2023. Pursuant to the requirement of Regulation 30 read with Regulation 33 of the SEBI Listing Requirements) Regulations, 2015 , it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 1. Reviewed un-audited standalone and consolidated financial results of the Company for the quarter / period ended December 31, 2022, which is in compliance with Indian Accounting Standard (Ind-AS). 2. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members in the ensuing Annual General Meeting, the re-appointment of Mr. Raman Chopra, CFO & Executive Director (Finance) for a period of 5 years w.e.f. April 1, 2023. Pursuant to the requirement of Regulation 30 read with Regulation 33 of the SEBI Listing Regulations, 2015 , it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 1. Reviewed un-audited standalone and consolidated financial results of the Company for the quarter / period ended December 31, 2022, which is in compliance with Indian Accounting Standard (Ind-AS). 2. Based on the recommendation of the NRC Committee and subject to the approval of the members in the ensuing Annual General Meeting, the re-appointment of Mr. Raman Chopra, CFO & Executive Director (Finance) for a period of 5 years w.e.f. April 1, 2023. 3. Captive power supply arrangement of 5 MW from Arkay Energy (Rameswaram) Private Limited (a gas-based electricity producer), to ensure round the clock uninterrupted power requirement for the Yarn division of the Company and approval of necessary investment therein as per the captive scheme norms. (As Per BSE Announcement Dated on 31.01.2023)
06-Oct-2022 31-Oct-2022 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 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 200th Board Meeting of the Company is scheduled to be held on Monday October 31 2022 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 2022. 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 has inter alia approved the following: 1. Reviewed un-audited standalone and consolidated financial results of the Company for the quarter / period ended September 30, 2022. 2. Acquisition of a specified Business Undertaking (which amongst others, includes mining rights of limestone, land parcels and related assets and liabilities) located in the Junagarh district of Gujarat, as a going concern on a slump sale basis from ACPL for a lump sum consideration of Rs. 27 crores under a Business Transfer Agreement ('BTA') 3. Liquidation of GHF, a USA based wholly owned subsidiary & Additional Capex for Roof Top Solar Power Project. 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 has inter alia approved the following: 1. Reviewed un-audited standalone and consolidated financial results of the Company for the quarter / period ended September 30, 2022, which is in compliance with Indian Accounting Standard (Ind-AS). 2. Acquisition of a specified Business Undertaking (which amongst others, includes mining rights of limestone, land parcels and related assets and liabilities) located in the Junagarh district of Gujarat, as a going concern on a slump sale basis from ACPL for a lump sum consideration of Rs. 27 crores under a Business Transfer Agreement. 3. Liquidation of GHF, a USA based wholly owned subsidiary & Additional Capex for Roof Top Solar Power Project We would like to inform that Board of Directors in their meeting held on October 31, 2022 had approved the un-audited financial results (Standalone & Consolidated) for the quarter ended September 30, 2022. (As Per BSE Announcement Dated on 31.10.2022)
15-Jul-2022 28-Jul-2022 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 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 199th Board Meeting of the Company is scheduled to be held on Thursday July 28 2022 through video conferencing to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2022. 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 July 28, 2022, has inter alia approved the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022, which is in compliance with Indian Accounting Standard (Ind-AS). (As Per BSE Announcement dated on 28.07.2022)
07-Apr-2022 30-Apr-2022 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 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 198th Board Meeting of the Company is scheduled to be held on Saturday April 30 2022 at 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 2022 including consolidated audited annual accounts of the Company for the financial year ended March 31 2022. (b) Recommendation of dividend (c) To fix the date of 39th Annual General Meeting (d) To approve Capital Budget and Revenue Budget (e) To approve proposal for re-appointment of Mr. R S Jalan Managing Director. (f) To consider Boards Report MDA BRSR and Corporate Governance Report etc. (g) To appoint the Secretarial Auditor Internal Auditors and Cost Auditor of the company for the financial year 2022-23. Pursuant to requirement of Regulation 30 read with Regulation 33 of the Listing Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 1. Audited Annual accounts of the Company for the financial year ended March 31, 2022 2. Recommended total Dividend of Rs. 15 per equity share of Rs. 10/- each i.e. 150% on the paid up equity capital, (including regular Dividend of Rs.10 per share and Special Dividend of Rs. 5 per share), for the financial year ended March 31, 2022. Dividend will be paid on or after Monday, July 4, 2022, 3. Re-appointment of Mr. R S Jalan, MD for 5 years w.e.f. June 7, 2022. 4. Amendment in MOA &AOA 5. Revenue Budget 6. Capital Budget of approx. Rs. 504.94 Crs. 7. Notice for 39th AGM 8. Audited financial results for the quarter / year ended March 31, 2022 9. Appointment of Internal Auditors, Cost Auditors & Secretarial Auditor GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2022, inter alia, has recommended total Dividend of Rs. 15 per equtiy share of Rs. 10/- each i.e. 150% on the paid up equity capital (including regular Dividend of Rs. 10 per share and Special Dividend of Rs. 5 per share), for the financial year ended March 31, 2022. Dividend will be paid on or after July 04, 2022, tf approved by the members in the ensuing Annual General Meeting. (As per BSE Announcement Dated on 30/4/2022) The Exchange had sought clarification from GHCL Limited with respect to announcement dated 30-Apr-2022 regarding Outcome of Board Meeting.On the basis of aforesaid disclosure, the Company was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Brief profile (in case of appointment)Amendments to Memorandum and/or articles of association of listed entity, in brief.1. Amendments to Memorandum and/or Articles of association of listed entity, in brief.The response of the company is attached. (As Per NSE Announcement Dated on 16.12.2022)
16-Feb-2022 16-Feb-2022 Outcome of Board meeting held on February 16, 2022 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 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 Wednesday, February 16, 2022 have approved the Additional Capital Budget amounting to Rs. 83 Cr. for Spinning division of the Company for FY 2021-22. We would like to inform that said amount of Capex will be spent on installation of Solar Power plant of 20 MW for Company's own use by Madurai and Manaparai units of Spinning division of the Company in the state of Tamil Nadu and will contribute in our sustainable journey.
11-Jan-2022 27-Jan-2022 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 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 196th Board Meeting of the Company is scheduled to be held on Thursday January 27 2022 through video conferencing to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31 2021. 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 January 27, 2022, has inter alia approved the following: 1. Reviewed Un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2021, which is in compliance with Indian Accounting Standard (Ind-AS). 2. Based on the recommendation of the NRC Committee and subject to the approval of the members of the Company, the Board of Director approved the re-appointment of Mrs. Vijaylaxmi Joshi (DIN: 00032055) as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years with effect from April 20, 2022 and for a term up to April 19, 2027. (As per BSE Announcement Dated on 27/01/2022)
06-Dec-2021 06-Dec-2021 Pursuant to the provisions of Regulation 30 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 Monday, 6th December 2021 have approved the following: (i) Divestment of Home Textiles Business (ii) Approval for Scheme of Demerger of Spinning Business We would like to inform you that the Board of Directors of the Company at their meeting held on December 6, 2021 had given approval for withdrawal of the old scheme of arrangement for demerger of the 'Textiles Business' of GHCL Limited ('demerged company') into GHCL Textiles Limited ('resulting company'). It is important to note that Board of Directors in said meeting had also approved a fresh Scheme of Arrangement for demerger of Spinning Business of GHCL Limited ('demerged company') to GHCL Textiles Limited ('resulting company') and their respective shareholders and creditors. Necessary communication was already filed on December 6, 2021 immediately after the Board Meeting. (As Per BSE Announcement dated on 20.12.2021)
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. 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 October 28, 2021, has inter alia approved the following: 1. Reviewed Un-audited standalone and consolidated financial results of the Company for the quarter ended September 30, 2021, which is in compliance with Indian Accounting Standard (Ind-AS). Copy of the said quarterly financial results alongwith Limited Review Report issued by the auditors are enclosed herewith. 2. The Board considered the proposal for Issue of Non-convertible Debentures (NCD) upto Rs. 100 Crores and accorded in-principle approval for the same, subject to the approval of members of the Company. The Board also authorised Banking & Operations Committee to take necessary steps with respect to issue of said NCD, as and when required. (As Per BSE Announcement Dated on 28.10.2021)
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