GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 205th Board Meeting of the Company, is scheduled to be held on Saturday, February 3, 2024 to consider and approve inter alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2023.