Board Meetings for GHCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GHCL | GHCL Limited | 23 Jan 2020 | Financial Results/Buyback | To consider and approve the financial results for the period ended December 31, 2019 and buyback for equity shares | |
| GHCL | GHCL Limited | 23 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| GHCL | GHCL Limited | 29 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| GHCL | GHCL Limited | 25 Apr 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| GHCL | GHCL Limited | 21 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| GHCL | GHCL Limited | 31 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| GHCL | GHCL Limited | 18 Jul 2018 | Financial Results | To consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended June 30, 2018. | |
| GHCL | GHCL Limited | 25 Apr 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| GHCL | GHCL Limited | 31 Jan 2018 | Results | to consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2017. | |
| GHCL | GHCL Limited | 24 Oct 2017 | Results | To consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended September 30, 2017. | |
| GHCL | GHCL Limited | 29 Jul 2017 | Results | To consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended June 30, 2017. | |
| GHCL | GHCL Limited | 20 May 2017 | Results/Dividend | to consider, approve and take on record inter alia the following: (a) The audited financial results for the quarter / year ended March 31 , 2017 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2017. (b) Recommendation of Final Dividend, if any, for the financial year ended March 31 , 2017. (c) To fix the date of 34th Annual General Meeting of the Company. (d) To recommend re-appointment of Mr. RS Jalan as a Managing Director. (e) To approve Capital Budget and Revenue Budget for the financial year 2017-18 (f) To consider Board's Report, Management Discussion Analysis (MDA), Business Responsibility Report (BRR) and Corporate Governance Report etc. for the financial year ended on March 31, 2017. (g) To appoint the Internal Auditor and Cost Auditor of the company for the financial year 2017-18. | |
| GHCL | GHCL Limited | 31 Jan 2017 | Results/Dividend/Buyback | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held January 31, 2017 to consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2016. The Company has now informed the Exchange that Board of Directors of the Company may also consider the following items in the said meeting: (i) Payment of Interim Dividend for the financial year 2016-17; (ii) Consideration and evaluation of proposal for Buy Back of the Company's Equity Shares and matters incidental thereto in accordance with the provisions of the SEBI (Buy Back of Securities) Regulations, 1998, the Companies Act, 2013 and rules made thereunder.(Purpose Revised) | |
| GHCL | GHCL Limited | 31 Jan 2017 | Results | to consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2016. | |
| GHCL | GHCL Limited | 21 Oct 2016 | Results | to consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended September 30, 2016. |