Board Meetings for GHCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GHCL | GHCL Limited | 25 Jul 2016 | Results | To consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended June 30, 2016. | |
| GHCL | GHCL Limited | 19 May 2016 | 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, 2016 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2016.(b) Recommendation of Dividend for the financial year ended March 31, 2016, if any.(c) To fix the date of 33rd Annual General Meeting of the Company. | |
| GHCL | GHCL Limited | 28 Jan 2016 | Results | To consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2015. | |
| GHCL | GHCL Limited | 31 Oct 2015 | Results | to consider, inter alia the reviewed unaudited financial results of the Company for the quarter ended September 30, 2015. | |
| GHCL | GHCL Limited | 30 Jul 2015 | Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended June 30, 2015. | |
| GHCL | GHCL Limited | 22 May 2015 | Appointment of Director | The company had informed the Exchange that the Board of Directors at its board meeting to be held on May 22, 2015 to consider, approve and take on record inter alia the following: a) The audited financial results for the quarter / year ended March 31, 2015 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2015. b) Recommendation of Dividend for the financial year ended March 31, 2015, if any. c) To fix the date of Annual General Meeting of the Company. The Company has now informed the Exchange that the Board will also Consider 1. Proposal to appoint Mr. Neelabh Dalmia in a overseas subsidiary of the company i.e. Grace Home Fashion LLC, registered in USA subject to compliance of US legal requirements and other statutory consent, approval or permission; 2. Proposal to give in-principle approval for employees stock option scheme in line with the provisions of SEBI (Share Based Employee Benefits) Regulations, 2014.(Purpose revised) | |
| GHCL | GHCL Limited | 22 May 2015 | 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, 2015 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2015. b) Recommendation of Dividend for the financial year ended March 31, 2015, if any. c) To fix the date of Annual General Meeting of the Company. | |
| GHCL | GHCL Limited | 27 Jan 2015 | Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2014. | |
| GHCL | GHCL Limited | 24 Nov 2014 | Appointment of Director | To consider inter alia the appointment of Mr Lavanya Rastogi as an Independent Director of the Company to fill casual vacancy caused due to resignation of Mr Surendra Singh. | - |
| GHCL | GHCL Limited | 18 Oct 2014 | Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended September 30, 2014. Further the "Trading Window" of the Company shall remain closed from October 08, 2014 to October 19, 2014 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Company's Code of Conduct for Prevention of Insider Trading. Accordingly, during the said periods, the directors / designated employees of the Company and their dependent family members etc. are directed not to deal in the Company's shares. | - |
| GHCL | GHCL Limited | 31 Jul 2014 | Results | to consider inter alia the reviewed un-audited financial results of the Company for the quarter ended June 30, 2014. | - |
| GHCL | GHCL Limited | 28 May 2014 | Results/Dividend | Inter alia, to consider and take on record the following: (1) The audited financial results for the quarter / year ended March 31, 2014 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2014. (2). Recommendation of Dividend for the financial year ended March 31, 2014, if any.(3). To fix the date of 31st Annual General Meeting of the Company.(4). Proposal for voluntary delisting of Company's equity shares from the Ahmedabad Stock Exchange Ltd. | - |
| GHCL | GHCL Limited | 29 Jan 2014 | Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2013. | - |
| GHCL | GHCL Limited | 25 Oct 2013 | Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended September 30, 2013. | - |
| GHCL | GHCL Limited | 23 Jul 2013 | Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended June 30, 2013. | - |