29-Apr-2023 | D | Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following:
Recommended Dividend of Rs. 17.50 per equity share of Rs. 10/- each i.e. 175 % on the paid up equity capital for the financial year ended March 31, 2023. | 23-Jun-2023 | |
30-Apr-2022 | D | Pursuant to requirement of Regulation 30 read with Regulation 33 of the Listing Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following:
1. Audited Annual accounts of the Company for the financial year ended March 31, 2022
2. Recommended total Dividend of Rs. 15 per equity share of Rs. 10/- each i.e. 150% on the paid up equity capital, (including regular Dividend of Rs.10 per share and Special Dividend of Rs. 5 per share), for the financial year ended March 31, 2022. Dividend will be paid on or after Monday, July 4, 2022, | 22-Jun-2022 | |
30-Apr-2022 | D | Pursuant to requirement of Regulation 30 read with Regulation 33 of the Listing Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following:
1. Audited Annual accounts of the Company for the financial year ended March 31, 2022
2. Recommended total Dividend of Rs. 15 per equity share of Rs. 10/- each i.e. 150% on the paid up equity capital, (including regular Dividend of Rs.10 per share and Special Dividend of Rs. 5 per share), for the financial year ended March 31, 2022. Dividend will be paid on or after Monday, July 4, 2022, | 22-Jun-2022 | |
28-Apr-2021 | D | GHCL Ltd has informed BSE that the Board of Directors in their meeting held on April 28, 2021, inter alia, has approved the following:
Recommended Dividend of Rs. 5.50 per share (i.e. 55% on paid up capital) for the financial year ended March 31, 2021. Dividend will be paid on or after June 23, 2021, if approved by the members in the ensuing Annual General Meeting. | 10-Jun-2021 | |
16-Mar-2020 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2020 has approved the following:
- Interim Dividend of Rs. 3/- per equity share for the financial year 2019-20 on the paid-up capital of 9,50,13,286 equity shares of the Company. | 24-Mar-2020 | |
25-Apr-2019 | D | GHCL Ltd has informed BSE that the Board of Directors in their meeting held on April 25, 2019, inter alia, has approved the following:
- Recommended Dividend of Rs. 5 per share (i.e. 50% on paid up capital) for the financial year ended March 31, 2019. Dividend will be paid on or after June 03, 2019, if approved by the members in the ensuing Annual General Meeting. | 22-May-2019 | |
25-Apr-2018 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2018, inter alia, has recommended Dividend of Rs. 5.00 per share (i.e. 50% on paid up capital) for the financial year ended March 31, 2018. Dividend will be paid on or after June 04, 2018, if approved by the members in the ensuing Annual General Meeting. | 23-May-2018 | |
20-May-2017 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, inter alia, has approved the following:
1. Recommended Final Dividend of Rs. 3.50 per share (i.e. 35%) for the financial year ended March 31, 2017. Final Dividend will be paid on or after July 03, 2017, if approved by the members in the ensuing Annual General Meeting. | 21-Jun-2017 | |
31-Jan-2017 | D | GHCL Ltd has informed BSE that Board of Directors in their meeting held on January 31, 2017, inter alia, has approved the following:
1. Interim Dividend : Interim Dividend of Rs. 1.50/- (Rupee One and Fifty Paise) per equity share for the financial year 2016-17 on the paid-up capital of 10,00,19,286 equity shares of the Company. The payment shall be made on or after February 15, 2017. | 09-Feb-2017 | |
19-May-2016 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, inter alia, has approved the following:
Recommended Dividend of Rs. 3.50 per share (i.e. 35%) for the financial year ended March 31, 2016. | 11-Jul-2016 | |
22-May-2015 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has approved the following:
Recommended Dividend of Rs. 2.20 per share (22%) for the financial year ended March 31, 2015. | 15-Jul-2015 | |
28-May-2014 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has
approved the following:
1. Recommended Dividend of Rs. 2.00 per share for the financial year ended March 31, 2014. | 07-Aug-2014 | |
24-May-2013 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended a dividend @ Rs. 2/- equity share of Rs. 10 each (i.e. 20%) (Previous year Rs. 2/- equity share of Rs. 10 each) for the year ended on March 31, 2013, subject to the approval of the shareholder at the ensuing Annual General Meeting. | 12-Sep-2013 | |
30-May-2012 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved the following;
1. Re-appointment of Mr. R. S. Jalan, Managing Director of the Company for a period of 5 years w.e.f. June 07, 2012, subject to the approval of shareholders of the Company In ensuing Annual General Meeting.
2. Recommended Dividend Rs. 2.00 per share i.e. at the rate of 20% on the paid up capital of the Company, for the financial year ended March 31, 2012.
3. Notice for ensuing Annual General Meeting. | 06-Sep-2012 | |
18-Jul-2011 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2011, inter alia, has recommended dividend Rs. 2.00 per share (@ 20% on the paid up capital) for the financial year ended March 31, 2011. | 24-Aug-2011 | |
29-Jul-2010 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2010, has recommended Dividend of Rs. 2.00 per equity share (@ 20% on the paid up capital) for the financial year ended on March 31, 2010, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 31-Aug-2010 | |
01-Dec-2009 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2009, inter alia, has recommended Dividend Rs. 2.00 per equity share (@ 20% on the paid up capital) for the financial year ended on March 31, 2009, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held on December 31, 2009. | 22-Dec-2009 | |
10-May-2008 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2008, inter alia, has approved the following:
1. Recommended Dividend @ 24% (Rs 2.40 per share) for the financial year ended March 31, 2008. | 02-Sep-2008 | |
18-Jun-2007 | D | GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2007, inter alia, has approved the following:
1. Recommended Dividend @ 27% (Rs 2.70 per share) for fifteen months period ended March 31, 2007. | 19-Jul-2007 | |
24-Apr-2006 | D | 24% Dividend
Ex-Date=08/06/2006
(As per BSE Bulletin dated on 18/05/2006) | 08-Jun-2006 | |
23-Jun-2005 | D | 20% Dividend | 18-Aug-2005 | |
09-Apr-2024 | BC | GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Pursuant to the requirement of Regulation 29 read wit | 06-May-2024 | |
28-Feb-2024 | BC | Intimation as per Regulation 30 for declaration of postal ballot result of GHCL Limited and details as per Regulation 44 (3) of the SEBI Listing Regulations, 2015
Appointment of three Independent | 01-Apr-2024 | |
01-Apr-2024 | BC | Neelabh Dalmia | 28-Mar-2024 | |
14-Mar-2024 | BC | Neelabh Dalmia | 12-Mar-2024 | |
07-Mar-2024 | BC | Anurag Dalmia | 06-Mar-2024 | |