GHCL Ltd has informed BSE that the Board Meeting of the Company, is scheduled to be held on April 25, 2019, inter alia, to consider, approve and take on record the following: 1. The audited financial results for the quarter / year ended March 31, 2019 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2019. 2. Recommendation of Dividend, if any, for the financial year ended March 31, 2019. 3. To fix the date of 35th Annual General Meeting of the Company. 4. To approve Capital Budget and Revenue Budget for the financial year 2019-20. 5. To consider Boards Report, Management Discussion Analysis (MDA), Business Responsibility Report (BRR), Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2019. 6. To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2019-20. 7. To approve proposal for captive power supply for yarn division and approval of investment therein. In this connection, as per the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with clarification issued by NSE & BSE vide their circular dated April 02, 2019, the trading window for dealing in the shares of the Company is closed for all Designated Persons of the Company (including their immediate relatives) from April 03, 2019 to April 27, 2019 (both days inclusive).

Pdf Link: GHCL LTD. - Board to consider FY19 results & Dividend on April 25, 2019

Source : BSE - www.bseindia.com

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