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GHCL Ltd.

GHCL

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
28 04 2021 Final Dividend & Audited Results & Inter alia, (a) Recommendation of dividend, if any, for the financial year ended March 31, 2021. (b) To fix the date of 38th Annual General Meeting of the Company. (c) To approve Capital Budget and Revenue Budget for the financial year 2021-22 (d) To consider Board?s Report, Management Discussion Analysis (MDA), Business Responsibility Report (BRR), Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2021. (e) To recommend re-appointment of Statutory Auditors of the Company. (f) To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2021-22.
29 07 2021 Quarterly Results
28 10 2021 Quarterly Results & Inter alia, to consider the following: a. To consider and approve issue of Non-Convertible Debentures (NCD), subject to the approval of members of the Company. c. To fix the date of Extraordinary General Meeting (EGM) of the Company for issue of Non-Convertible Debenture and approval of EGM notice.
27 01 2022 Quarterly Results
30 04 2022 Quarterly Results & Final Dividend Inter alia , to approve: (b) Recommendation of dividend, if any, for the financial year ended March 31, 2022. (c) To fix the date of 39th Annual General Meeting of the Company. (d) To approve Capital Budget and Revenue Budget for the financial year 2022-23 (e) To approve proposal for re-appointment of Mr. RS Jalan, Managing Director. (f) To consider Board s Report, Management Discussion Analysis (MDA), Business Responsibility and Sustainability Report (BRSR), Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31 , 2022. (g) To appoint the Secretarial Auditor, Internal Auditors and Cost Auditor of the company for the financial year 2022-23.
28 07 2022 Quarterly Results
31 10 2022 Quarterly Results
31 01 2023 Quarterly Results
29 04 2023 Audited Results & Final Dividend & Inter alia, to pprove and take on record the following: (a) The audited financial results for the quarter / year ended March 31, 2023 including consolidated audited annual accounts of the Company for the financial year 2022-23 (b) Recommendation of dividend, if any, (c) To fix the date of 40th AGM of the Company. (d) To approve Capital Budget and Revenue Budget of the Company (e) To consider Board?s Report, MDA, BRSR, Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2023. (f) To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2023-24.
07 08 2023 Quarterly Results
07 11 2023 Quarterly Results
03 02 2024 Quarterly Results
06 05 2024 Quarterly Results & Final Dividend & Audited Results
29 10 2024 Quarterly Results
27 11 2024 Inter alia, to consider the proposal for approval of additional Capital Expenditure (Capex).
31 01 2025 Quarterly Results
08 05 2025 Audited Results & Final Dividend

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