Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, GHCL has informed that the Board of Directors in their just concluded meeting has approved the following: Audited Annual accounts of the Company for the financial year ended March 31, 2021, Recommended Dividend of Rs 5.50 per share (i.e.55 % on paid up capital) for the financial year ended March 31, 2021, Revenue Budget and Capital Budget of approximately Rs 324 Crs, Notice for 38th AGM, which is scheduled to be held on Saturday, June 19, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Audited financial results for the quarter/ year ended March 31, 2021 (including consolidated financial results), Recommendation for re-appointment of S. R. Batliboi & Co. LLP, Chartered Accountants, Auditors of the Company etc.
The above information is a part of company’s filings submitted to BSE.
