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 held on October 28, 2021, has approved the following: Reviewed Un-audited standalone and consolidated financial results of the Company for the quarter ended September 30, 2021, which is in compliance with Indian Accounting Standard (Ind-AS). Copy of the said quarterly financial results along with Limited Review Report issued by the auditors are enclosed. The Board considered the proposal for Issue of Non-convertible Debentures (NCD) up to Rs 100 Crores and accorded in-principle approval for the same, subject to the approval of members of the Company. The Board also authorised Banking & Operations Committee to take necessary steps with respect to issue of said NCD, as and when required.
The above information is a part of company’s filings submitted to BSE.
