27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:48 PM
GHCL Ltd.

BSE

  • 265.10 -3.25 (-1.21%)
  • Vol: 38422
  • BSE Code: 500171
  • PREV. CLOSE
    268.35
  • OPEN PRICE
    270.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    265.95(350)

NSE

  • 265.50 0.00 (0%)
  • Vol: 436385
  • NSE Code: GHCL
  • PREV. CLOSE
    265.50
  • OPEN PRICE
    270.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    265.50(571)

GHCL Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Jan-201731-Jan-2017 Buy Back of Shares The date of Board Meeting of the Company scheduled on January 31, 2017 to consider and approve the reviewed un-audited financial results of the Company for the quarter ended December 31, 2016. GHCL Ltd has now informed BSE that the Board of Directors of the Company may also consider the following items in the said meeting: 1. Payment of Interim Dividend for the financial year 2016-17; 2. 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. & Interim Dividend
14-Sep-201621-Oct-2016 Quarterly Results
05-Jul-201625-Jul-2016 Quarterly Results
03-May-201619-May-2016 GHCL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2016, inter alia, to consider, approve the following record: 1. 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. 2. Recommendation of Dividend for the financial year ended March 31, 2016, if any. 3. To fix the date of 33rd Annual General Meeting of the Company. & Audited Results & Dividend
04-Jan-201628-Jan-2016 Quarterly Results
07-Oct-201531-Oct-2015 Quarterly Results
06-Jul-201530-Jul-2015 Quarterly Results
11-May-201522-May-2015 The Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider, approve and take on record the following: 1. 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. 2. Recommendation of Dividend for the financial year ended March 31, 2015, if any. 3. To fix the date of 32nd Annual General Meeting of the Company. & Audited Results & Dividend
12-Jan-201527-Jan-2015 Quarterly Results
21-Nov-201424-Nov-2014 Board of Directors of the Company will be held on November 24, 2014, inter alia, to consider 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.
07-Oct-201418-Oct-2014 Quarterly Results