A Meeting of the board of directors of GHCL Ltd, is scheduled to be held on April 28, 2021, to consider, approve and take on record the audited financial results for the quarter / year ended March 31, 2021 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2021.
The board will consider recommendation of dividend, if any, for the financial year ended March 31, 2021.
The board will fix the date of 38th Annual General Meeting of the Company and approve Capital Budget and Revenue Budget for the financial year 2021-22.
The board will consider Board's Report, Management Discussion Analysis (MDA), Business Responsibility Report (BRR), Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2021.
The board will recommend re-appointment of Statutory Auditors of the Company and appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2021-22.
The "Trading Window" of the company was closed with effect from March 31, 2021, shall remain closed till April 30, 2021 (both days inclusive).
Shares of GHCL LTD. was last trading in BSE at Rs. 220 as compared to the previous close of Rs. 220.75. The total number of shares traded during the day was 30,382 and the deliverable quantity was 10,178 shares.
The stock hit an intraday high of Rs. 231.45 and intraday low of Rs. 215.35.