609.90 16.90 (2.85%)

29.22% Gain from 52W Low

90,082 NSE+BSE Volume

NSE 15 Apr, 2025 3:31 PM (IST)



Board Meetings - GHCL Ltd.

The latest board meeting for GHCL Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
27 Nov 2024 Others Inter alia, to consider the proposal for approval of additional Capital Expenditure (Capex).
29 Oct 2024 Quarterly Results -
01 Aug 2024 Quarterly Results -
06 May 2024 Audited Results & Final Dividend -
03 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
07 Aug 2023 Quarterly Results -
29 Apr 2023 Audited Results & Final Dividend -
31 Jan 2023 Quarterly Results -
31 Oct 2022 Quarterly Results -
28 Jul 2022 Quarterly Results -
30 Apr 2022 Quarterly Results & Final Dividend -
27 Jan 2022 Quarterly Results -
28 Oct 2021 Quarterly Results & Others Inter alia, a. To consider and approve issue of Non-Convertible Debentures (NCD), subject to the approval of members of the Company.
29 Jul 2021 Quarterly Results -
28 Apr 2021 Audited Results & Final Dividend -
28 Jan 2021 Quarterly Results -
26 Oct 2020 Quarterly Results -
24 Jul 2020 Quarterly Results -
20 May 2020 Audited Results & Others Inter alia, To approve Capital Budget and Revenue Budget for the financial year 2020-21.
16 Mar 2020 Interim Dividend -
23 Jan 2020 Quarterly Results & Buy Back -
23 Oct 2019 Quarterly Results & Rights issue -
29 Jul 2019 Quarterly Results -
25 Apr 2019 Audited Results, Final Dividend & A.G.M. -
21 Jan 2019 Quarterly Results -
31 Oct 2018 Quarterly Results -
18 Jul 2018 Quarterly Results -
25 Apr 2018 Audited Results & Dividend -
31 Jan 2018 Quarterly Results -
24 Oct 2017 Quarterly Results -
29 Jul 2017 Quarterly Results -
20 May 2017 Audited Results & Final Dividend -
31 Jan 2017 Buy Back of Shares & Interim Dividend -
21 Oct 2016 Quarterly Results -
25 Jul 2016 Quarterly Results -
19 May 2016 Audited Results & Dividend -
28 Jan 2016 Quarterly Results -
31 Oct 2015 Quarterly Results -
30 Jul 2015 Quarterly Results -
22 May 2015 Audited Results & Dividend 1. Proposal to appoint Mr. Neelabh Dalmia in a overseas subsidiary of the company. 2. Proposal to give in-principle approval for employees stock option scheme in line with the provisions of SEBI.
27 Jan 2015 Quarterly Results -
24 Nov 2014 Appointment of Director Appointment of Mr Lavanya Rastogi as an Independent Director of the Company to fill casual vacancy caused due to resignation of Mr Surendra Singh.
18 Oct 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
28 May 2014 Audited Results & Dividend -
29 Jan 2014 Quarterly Results -
25 Oct 2013 Quarterly Results -
23 Jul 2013 Quarterly Results -
23 May 2013 Audited Results & Dividend -
28 Jan 2013 Quarterly Results -
29 Oct 2012 Quarterly Results -
27 Jul 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
30 Jan 2012 Quarterly Results -
20 Oct 2011 Quarterly Results -
18 Jul 2011 Audited, Quarterly Results & Dividend -
29 Apr 2011 Quarterly Results -
25 Feb 2011 Others 1. To increase the Working Capital limit. 2. To give in-principle approval for sale of investment held in Rosebys Interiors India Ltd., a wholly owned subsidiary of the Company.
25 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
29 Jul 2010 Audited, Quarterly Results & Dividend For the quarter ended June 30, 2010 & to fix the date of 27th Annual General Meeting of the Company.
28 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
01 Dec 2009 Audited Results & Dividend (Revised)
18 Jul 2009 Quarterly Results -
25 May 2009 Scheme of Arrangement To approve a Scheme of Arrangement involving merger of Colwell & Salmon Communications (I) Ltd, a WoS of GHCL Ltd into GHCL Ltd, re-organization of reserves of GHCL Ltd & any other matter.
30 Apr 2009 Quarterly Results & Others To approve the financial restructuring of the Co. through an approved Scheme of Arrangement & to appoint Mr. Sanjiv Tyagi as an Additional Director of the Co.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results -
10 May 2008 Audited Results & Dividend -
24 Mar 2008 Restructuring of the Company inter alia, to give in-principle approval for restructuring of the Company.
28 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
29 Jul 2007 Quarterly Results -
16 Jun 2007 Audited Results & Dividend -
30 Apr 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
17 Jul 2006 Quarterly Results -
18 Jun 2006 General -
21 Apr 2006 Accounts, Dividend & Others Employees Stock Option Plan & Review for increase of limit of FIIs investment in the company subject to approval of shareholders.
19 Jan 2006 Quarterly Results -
19 Nov 2005 Formation of Wholly Owned Subsidiary Noted the formation of Wholly Owned Subsidiary in Netherlands & approved investment in the same for its overseas acquistion plans.
15 Oct 2005 Quarterly Results -
20 Jul 2005 Quarterly Results -
23 Jun 2005 Accounts & Dividend -
25 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
31 Aug 2004 General Approved a fresh investment of Rs.220/- crores towards the expansion of its Textiles division to put up a facility for weaving, proess house and made up in the state of Gujarat.
30 Jul 2004 Accounts, Dividend & Quarterly Results -
01 May 2004 Quarterly Results -
28 Jan 2004 Quarterly Results -
28 Oct 2003 Quarterly Results -
01 Aug 2003 Accounts, Quarterly Results & Dividend Voluntary Delisting of Shares from Delhi and Calcutta Stock Exchanges.
30 Apr 2003 Quarterly Results -
24 Jan 2003 Quarterly Results -