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Guj Heavy Chem
BSE: 500171NSE: GHCLISIN: INE539A01019

11th-May-2020 13:32Source: BSE

Gujarat Heavy Chemicals - Board Meeting Intimation for Notice Of 188Th Board Meeting Of The Company

GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (LODR), Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 188th Board Meeting of the Company, is scheduled to be held on Wednesday, May 20, 2020 through video conferencing to consider, approve and take on record inter alia the following: (a)The audited financial results for the quarter / year ended March 31, 2020 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2020.
(b)To fix the date of 37th Annual General Meeting of the Company.
(c)To approve Capital Budget and Revenue Budget for the financial year 2020-21
(d)To consider Board's Report, MDA, BRR, Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2020.
(e)To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2020-21.

Board Meeting (Guj Heavy Chem)

Meeting Date

Remark

2020-07-24

Quarterly Results

Sections