Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we hereby inform that the Company has appointed Additional Directors. Details are attached herewith. Ganesh Films India Ltd - 541703 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the meeting of Board of Directors of the Company was held today, i.e. Wednesday, 9th August, 2023 commenced at 4:00 P.M. through Video Conferencing and concluded at 5:15 P.M. Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, pleas find attached enclosed copies of newspaper advertisement regarding notice of postal ballot of the Company, information on E-Voting and other related information published on Tuesday, 8th August, 2023. Ganesh Films India Ltd - 541703 - Postal Ballot-Notice Of Postal Ballot
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with Para A of Part A of Schedule III thereto, we hereby enclose Postal Ballot Notice, being sent to the members of the Company through electronic mode. 1) Special Resolution for change name of the Company from Ganesh Films India Limited to Raconteur Global Resources Limited subject to approval of Registrar of the Companies, Mumbai and BSE Limited. 2) Special Resolution for alternation of object clause of the memorandum of the Company, subject to the approval of Registrar of the Company, Mumbai. Ganesh Films India Ltd - 541703 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., Friday, 4th August, 2023 commenced at 12:00 Noon through Video Conferencing and concluded at 2:35 P.M.. Ganesh Films India Ltd - 541703 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, The 4Th Day Of August, 2023 At 12:00 Noon
Ganesh Films India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 4th day of August, 2023 at 12:00 Noon through Video Conferencing, inter alia, to consider the following matters: 1) To consider and approve the change name of the Company from Ganesh Films India Limited to Raconteur Global Resources Limited subject to consent of members of the Company and subject to approval of the Registrar of the Companies, Mumbai. 2) To consider and approve object clause of the memorandum of the company, subject to the approval of members of the Company and subject to the approval of Registrar of Companies, Mumbai. 3) To consider and approve Notice of Postal Ballot in accordance with the provisions of Section 110 of the Companies Act, 2013. 4) Such other matter with the permission of Chair. Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Krishna Kumar Kulshrestha (DIN: 09719927) has tendered his resignation w.e.f. 1st August 2023 from the position of Non-Executive Independent Director of the Company. Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation of the SEBI(LODR) Regulations, 2015, this is to inform you that Mr. Krishna Kumar Kulshrestha (DIN: 09719927) has tendered his resignation w.e.f. 1st August 2023 from the position of Non-Executive Independent Director of the Company. Ganesh Films India Ltd - 541703 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with the provisions of Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed herewith the Compliance Certificate duly certified by Mr. Prasad Madiwala, Authorized Signatory of Bigshare Services Private lImited, Registrar and Transfer Agent of the Company for the quarter ended 30th June, 2023. Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Audited Financial Results for the Quarter and Year ended on 31st March, 2023, adopted and approved at the meeting of Board of Directors of the Company held on Monday, 29th May, 2023 through Video Conferencing have been published on Wednesday, 31st May, 2023 two newspapers, namely in 'Praatahkal', a Marathi Daily and 'Financial Express- Mumbai Edition', an English Daily. The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Audited Financial Results for the Quarter and Year ended on 31st March, 2023 are enclosed herewith for your ready reference. This is for your kind information and record.