We would like to inform you that the Board of Directors in its meeting held today i.e. October 29, 2024, has inter alia approved the followings: The reviewed un-audited financial results of the Company for the quarter and half year ended on September 30, 2024. 2. Recommendation to the Shareholders for appointment of Mrs. Sudha Pillai, IAS (retd.) as an Independent Director (women Director) of the Company for a period of five years w.e.f. March 01, 2025. 3. Recommendation to the Shareholders for appointment of Mr. V K Jeyakodi, IAS (retd.) as an Independent Director of the Company for a period of five years w.e.f. March 01, 2025. 4. Recommendation to the Shareholders for appointment of Mr. C R Rajagopal, as an Independent Director of the Company for a period of five years w.e.f. March 01, 2025. 5. Postal Ballot Notice for appointment of Independent Directors as recommended by the Board.

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GHCL Textiles Ltd.

16 Oct 2024

87.87

7.88%

Company Update

GHCL Textiles Ltd - 543918 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Investor call to discuss QFY2024-25 financial results

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GHCL Textiles Ltd.

14 Oct 2024

87.87

7.88%

Company Update

GHCL Textiles Ltd - 543918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under Regulation 74(5) SEBI (DP) Regulations 2018

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GHCL Textiles Ltd.

04 Oct 2024, 05:25PM

87.87

7.88%

Board Meeting

GHCL Textiles Ltd - 543918 - Board Meeting Intimation for 23Rd Board Meeting

BSE India

GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,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 the 23rd Board Meeting of the Company is scheduled to be held on Tuesday, October 29, 2024 [ ??????? - ??????? - ????? ???? - ???????, ?????? ????? ????] to consider and approve inter alia the reviewed unaudited financial results of the Company for the quarter and half year ended on September 30, 2024.

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GHCL Textiles Ltd.

25 Sep 2024

87.87

7.88%

SAST

GHCL Textiles Ltd - 543918 - Closure of Trading Window

BSE India

Closure of Trading window

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GHCL Textiles Ltd.

23 Aug 2024

87.87

7.88%

SAST

GHCL Textiles Ltd - 543918 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anurag Dalmia

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28.56% Fall from 52W High

High volume+gain today

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