Board Meetings for GHCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GHCL | GHCL Limited | 30 Apr 2007 | Unaudited Financial Results | To consider inter alia the un-audited financial results (provisional) of the Company for the quarter ended March 31, 2007 and publication thereof. | - |
| GHCL | GHCL Limited | 29 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| GHCL | GHCL Limited | 30 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| GHCL | GHCL Limited | 17 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| GHCL | GHCL Limited | 18 Jun 2006 | Miscellaneous | to consider miscellaneous matters. | - |
| GHCL | GHCL Limited | 18 Jun 2006 | Allotment of warrants/others | To consider miscellaneous matters. The company has now informed the Exchange that Board of Directors may consider allotment of warrants on preferential basis to promoter companies. (purpose revised) | - |
| GHCL | GHCL Limited | 21 Apr 2006 | Audited Accounts/Dividend/Unaudited Results/Others | To Consider inter alia the following:(a) Audited Accounts for the nine month period ended December 31, 2005.(b) Recommendation of Dividend for the year ended (nine month) on December 31,2005,if any.(c) Publication of un-audited results for the quarter ended March 31, 2006.(d) Review for Increase of limit of FIIs investment in the Company subject to approval of shareholders.(e) Approval of Employees Stock Option Scheme (ESOP) subject to approval of Shareholders. | - |
| GHCL | GHCL Limited | 19 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| GHCL | GHCL Limited | 15 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| GHCL | GHCL Limited | 01 Sept 2005 | Miscellaneous | To consider miscellaneous matters. | - |
| GHCL | GHCL Limited | 20 Jul 2005 | Unaudited Financial Results/Others | 1) Unaudited Financial Results for the qtr ended June 30, 2005. 2) BODs may consider issue of securities in foreign markets i.e. equity shares/preference shares and / or any securities convertible into equity shares / preference shares at the option of the Company and / or at the option of the holder of the security and / or securities linked to equity shares / preference shares including Global Depository Receipts (GDRs) and / or any instrument or securities representing either equity shares / preference shares or convertible securities such as foreign currency convertible bonds (FCCB) or warrants convertible to or representing equity shares / preference shares or other instruments as may be permitted under the exisiting guideline of Securities Exchange Board of India (SEBI). (Purpose Revised) | - |
| GHCL | GHCL Limited | 20 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| GHCL | GHCL Limited | 23 Jun 2005 | Audited Accounts/Recommendation of Dividend | To consider inter alia the following :a) Audited Annual Accounts for the year ended March 31, 2005.b) Publicaion of Audited financial results for the year ended March 31, 2005.c) Recommendation of Dividend for the financial year ended March 31, 2005, if any. | - |
| GHCL | GHCL Limited | 20 Apr 2005 | Miscellaneous | To consider miscellaneous matters. | - |
| GHCL | GHCL Limited | 25 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |