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BSE Code : 543918 | NSE Symbol : GHCLTEXTIL | ISIN : INE0PA801013 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	05-May-2025	Accounts	GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve 25th Board Meeting of the Company is scheduled to be held on Monday May 05 2025 Board meeting outcome (As Per BSE Announcement Dated on: 05/05/2025)
15-Jan-2025	03-Feb-2025	Quarterly Results	GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve to consider approve and take on record inter alia the reviewed unaudited financial results of the Company for the quarter/period ended on December 31 2024 Outcome of 24th Board Meeting Unaudited financial results for the quarter ended on December 31, 2024 (As per BSE Announcement Dated on 03/02/2025)
04-Oct-2024	29-Oct-2024	Quarterly Results	GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that the 23rd Board Meeting of the Company is scheduled to be held on Tuesday October 29 2024 to consider and approve inter alia the reviewed unaudited financial results of the Company for the quarter and half year ended on September 30 2024. We would like to inform you that the Board of Directors in its meeting held today i.e. October 29, 2024, has inter alia approved the followings: The reviewed un-audited financial results of the Company for the quarter and half year ended on September 30, 2024. 2. Recommendation to the Shareholders for appointment of Mrs. Sudha Pillai, IAS (retd.) as an Independent Director (women Director) of the Company for a period of five years w.e.f. March 01, 2025. 3. Recommendation to the Shareholders for appointment of Mr. V K Jeyakodi, IAS (retd.) as an Independent Director of the Company for a period of five years w.e.f. March 01, 2025. 4. Recommendation to the Shareholders for appointment of Mr. C R Rajagopal, as an Independent Director of the Company for a period of five years w.e.f. March 01, 2025. 5. Postal Ballot Notice for appointment of Independent Directors as recommended by the Board. Outcome of 23rd Board Meeting (As per BSE Announcement Dated on 29/10/2024)
10-Jul-2024	01-Aug-2024	Quarterly Results	GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that 22nd Board Meeting of the Company is scheduled to be held on Thursday August 01 2024. outcome of 22nd Board Meeting held on August 01,2024 (As per BSE Announcement Dated on 01/08/2024)
10-Apr-2024	06-May-2024	Accounts	GHCL Textiles Ltdhas 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 To approved financial results of the Company for the Quarter / financial year ended March 31 2024. Outcome of 21st Board Meeting (As Per BSE Announcement Dated on: 06/05/2024) Addendum to Outcome of 21st Board Meeting (As Per BSE Announcement Dated on 07/05/2024)
15-Jan-2024	03-Feb-2024	Quarterly Results	GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve To consider and approve the reviewed unaudited financial results for the quarter ended December 31 2023 outcome of 20th Board Meeting Outcome of 20th Board Meeting of the Company & Filing of unaudited quarterly results along with Limited Review Report for the quarter / period ended on December 31, 2023. (As Per BSE Announcement Dated on 03/02/2024)
20-Oct-2023	03-Nov-2023	Quarterly Results	GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve unaudited financial results for the quarter ended September 30 2023 GHCL Textiles Limited - Unaudited financial results for quarter and half year ended September 30, 2023 Unaudited financial results of the Company for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 03/11/2023) Submission of certified copy of Board resolution authorizing directors to sign financial results of the Company for the Quarter ended September 30, 2023 alongwith signed copy of Financial results. (As Per BSE Announcement Dated on 21/11/2023)
26-Jul-2023	07-Aug-2023	Quarterly Results	GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve To consider approve and take on record inter alia the reviewed unaudited financial results for the quarter ended June 30 2023 Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBl (LODR) Regulations, 2015 , it is hereby informed that the Board of Directors in their just concluded meeting held on August 7, 2023 has inter alia approved the followings: 1. Reviewed un-audited financial results of the Company for the quarter ended June 30, 2023, which is in compliance with Ind AS. 2. Notice of 3rd Annual General Meeting of the Company scheduled to be held on Thursday, September 21, 2023 through video conferencing . 3. Corporate Governance Report and MDA 4. Appointment of M/s. Chandrasekaran Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24. 5. Appointment of M/s. R J Goel & Co., Cost Accountants as Cost Auditor of the Company for the financial year 2023-24 6. Appointment of M/s. R. Subramanian and Company, Chartered Accountants, as Internal Auditor of the Company for the financial year 2023-24. Outcome of 18th Board Meeting of the Company (As Per BSE Announcement Dated on 07.08.2023) Resubmission of unaudited financial results for Quarter ended June 3, 2023 signed by 2 Directors. (As Per BSE Announcement Dated on 01.09.2023)

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GHCL Textiles Ltd

Board Meeting