GHCL: Outcome Of 183Rd Board Meeting Of The Company
Pursuant To Requirement Of Regulation 30 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) 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 2019 subject to the adoption of shareholders in ensuing Annual General Meeting.
2.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 Monday June 3 2019 if approved by the members in the ensuing Annual General Meeting.
3.Revenue Budget of the Company for the financial year 2019-20.
4.Capital Budget of approx. Rs. 125.77 Crs. for the financial year 2019-20.
5.Notice for 36th Annual General Meeting which is scheduled to be held on Thursday May 30 2019 in Ahmedabad.
6.Audited financial results for the quarter / year ended March 31 2019 (including consolidated financial results) of the Company along with audit report.
7.Appointment of M/s Chandrasekaran Associates Company Secretaries Delhi as Secretarial Auditor of the Company for the financial year 2019-20.