Outcome / Proceedings of 36th Annual General Meeting of GHCL Limited dated May 30 2019 as per Regulation 30 and details of the voting as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred as Listing Regulations) read with other applicable provisions if any we are pleased to inform that 36th AGM of the Company has been held on Thursday May 30 2019 at 9.30 A.M at Ahmedabad.We would also like to inform that all the four items of the 36th AGM as mentioned below were unanimously approved by the shareholders. 1.Adoption of audited financial statements (including consolidated)2: Declaration of Dividend (Rs. 5.00 per equity share)3. Re-appointment of Mr. Neelabh Dalmia
4 Re-appointment of Mr. Ravi Shanker Jalan
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