Board Meetings for GHCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GHCL | GHCL Limited | 24 May 2013 | Results/Dividend | To consider, approve and take on record Inter alia the following: (1) The audited financial results for the quarter / year ended March 31, 2013 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2013. (2) Recommendation of Dividend for the financial year ended March 31, 2013, if any. (3) To fix the date of Annual General Meeting of the Company. | - |
| GHCL | GHCL Limited | 28 Jan 2013 | Un-audited Financial Results | To Consider inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2012. | - |
| GHCL | GHCL Limited | 29 Oct 2012 | Un-audited Financial Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended September 30, 2012. | - |
| GHCL | GHCL Limited | 27 Jul 2012 | Un-audited Financial Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended June 30, 2012. | - |
| GHCL | GHCL Limited | 30 May 2012 | Results/Dividend | Inter alia, to consider, approve and take on record the following: (1) The audited financial results for the quarter / year ended March 31, 2012 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2012. (2) Recommendation of Dividend for the financial year ended March 31, 2012, if any. (3) To fix the date of Annual General Meeting of the Company. | - |
| GHCL | GHCL Limited | 30 Jan 2012 | Un-audited Financial Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2011. | - |
| GHCL | GHCL Limited | 20 Oct 2011 | Un-audited Financial Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended September 30, 2011. | - |
| GHCL | GHCL Limited | 18 Jul 2011 | Results/Dividend | To consider, approve and take on record inter alia the following : (1) The un-audited financial results of the Company for the quarter ended June 30, 2011 along with Limited Review Report thereon; (2) Audited Annual Accounts (including consolidated accounts) of the Company for the financial year ended March 31, 2011; (3) Recommendation of Dividend for the financial year ended March 31, 2011, if any; (4)To fix the date of Annual General Meeting of the Company. | - |
| GHCL | GHCL Limited | 29 Apr 2011 | Results/Others | To consider inter alia the following: (a) To consider the reviewed un-audited financial results of the Company for the quarter/year ended March 31, 2011. (b) To consider other miscellaneous matters. | - |
| GHCL | GHCL Limited | 25 Feb 2011 | Miscelleneous | To consider inter alia the following matters: (a) To increase the Working Capital limit; (b) To give in-principle approval for sale of investment held in Rosebys Interiors India Limited, a wholly owned subsidiary of the Company. | - |
| GHCL | GHCL Limited | 25 Jan 2011 | Un-audited Financial Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2010. | - |
| GHCL | GHCL Limited | 29 Oct 2010 | Un-audited Financial Results | To consider inter alia the reviewed un-audited financial results of the Company for the quarter ended September 30, 2010. | - |
| GHCL | GHCL Limited | 29 Jul 2010 | Results/Dividend | To consider, approve and take on record inter alia the following : (a) The un-audited financial results of the Company for the quarter ended June 30, 2010 along with Limited Review Report thereon; (b) Audited Annual Accounts (including consolidated accounts) of the Company for the financial year ended March 31, 2010; (c) Recommendation of Dividend for the financial year ended March 31, 2010, if any; (d) To fix the date of Annual General Meeting of the Company. | - |
| GHCL | GHCL Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| GHCL | GHCL Limited | 01 Dec 2009 | Board meeting postponed | The Company had informed the Exchange regarding Board Meeting to be held on November 14, 2009 to consider inter alia the following: (a) Audited Annual Accounts (including consolidated financial results) of the Company for the financial year ended March 31, 2009. (b) Recommendation of Dividend for the financial year ended March 31, 2009 if any. The Company has now informed the Exchange that the Board Meeting of the Company, due to unavoidable circumstances, stands postponed to December 01, 2009. | - |