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GHCL informs about outcome of board meeting

29 Apr 2023 Evaluate
Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (LODR) 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, 2023; Recommended Dividend of Rs 17.50 per equity share of Rs 10 each, 175 % on the paid-up equity capital for the financial year ended March 31, 2023; Based on the recommendation of the NRC, Neelabh Dalmia has been re-designated as Executive Director (Growth & Diversification Projects); Revenue Budget & Capital Budget of approx. Rs 336.05 Crs for the financial year 2023-24; Notice for 40th AGM, which is scheduled to be held on Saturday, July 1, 2023; Audited financial results for the quarter / year ended March 31, 2023; and appointment of Internal Auditors, Cost Auditors Secretarial Auditors.

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

GHCL Share Price

500.75 -14.35 (-2.79%)
20-Apr-2026 16:59 View Price Chart
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