|
01 Nov 2025
|
Quarterly Results & Buy Back of Shares |
- |
|
31 Jul 2025
|
Quarterly Results |
- |
|
08 May 2025
|
Audited Results & Final Dividend |
- |
|
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 |
- |