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GHCL Ltd.
BSE CODE: 500171   |   NSE CODE: GHCL   |   ISIN CODE : INE539A01019   |   30-Apr-2025 Hrs IST
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779
Source DateBoard Meeting DateDetails
15-Apr-2025 08-May-2025 Audited Results & Final Dividend
13-Jan-2025 31-Jan-2025 Quarterly Results
22-Nov-2024 27-Nov-2024 Inter alia, to consider the proposal for approval of additional Capital Expenditure (Capex).
04-Oct-2024 29-Oct-2024 Quarterly Results
10-Jul-2024 01-Aug-2024 Quarterly Results
09-Apr-2024 06-May-2024 Quarterly Results & Final Dividend & Audited Results
10-Jan-2024 03-Feb-2024 Quarterly Results
17-Oct-2023 07-Nov-2023 Quarterly Results
26-Jul-2023 07-Aug-2023 Quarterly Results
17-Apr-2023 29-Apr-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.
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