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GHCL board to consider dividend

04 Apr 2018 Evaluate

GHCL has informed that the Board Meeting of the Company, is scheduled to be held on April 25, 2018, to consider, approve and take on record the audited financial results for the quarter / year ended March 31, 2018 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2018; recommendation of Dividend, if any, for the financial year ended March 31, 2018; to fix the date of 35th Annual General Meeting of the Company; to approve Capital Budget and Revenue Budget for the financial year 2018-19; to consider Boards Report, Management Discussion Analysis (MDA), Business Responsibility Report (BRR) and Corporate Governance Report etc. for the financial year ended on March 31, 2018; and to appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2018-19. In this connection, as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company will remain closed for all Designated Persons of the Company (including their immediate relatives) from April 15, 2018 to April 27, 2018.

The above information is a part of company’s filings submitted to BSE.

GHCL Share Price

515.10 2.00 (0.39%)
17-Apr-2026 16:59 View Price Chart
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