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Ganesh Films India Ltd - 541703 - AUDITED FINANCIAL RESULTS FOR FY ENDED ON 31ST MARCH, 2023

 Dear Sir/Madam, Pursuant to Regulation 33 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. Monday, 29th May , 2023 commenced at 12:00 Noon through Video Conferencing and concluded at 7:30 P.M. to consider and approve the Audited Financial Results along with Independent Auditors' Report for the year ended on 31st March, 2023. A copy of the Audited Financial Results alongwith Independent Auditors' Report for the quarter and year ended 31st March, 2023 is enclosed herewith.
29-05-2023
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Ganesh Films India Ltd - 541703 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 29TH MAY, 2023 THROUGH VIDEO CONFERENCING

 Dear Sir/Madam, It is hereby informed that a meeting of Board of Directors of the Company was held on Wednesday, 29th May, 2023 commenced at 12:00 Noon through Video Conferencing and concluded at 7:30 P.M. inter alia to consider and approve the following: 1) The Board considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2) The Board Considered and appointed M/s. Vishal Thawani & Associates, Practicing Company Secretaries, (Membership No 17377) as Secretarial Auditors of the Company for FY 2022-23.
29-05-2023
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Annual report for Ganesh Films India Ltd. for FY-2023
29-05-2023
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Ganesh Films India Ltd - 541703 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 Ganesh Films India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 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 Monday, the 29th day of May, 2023 at 12:00 Noon through Video Conferencing, inter alia, to consider the following matters: 1) To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2) To consider various funding options by the Company. 3) Such other matter with the permission of Chair.
23-05-2023
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Ganesh Films India Ltd - 541703 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is with reference to the captioned subject, we would like to inform you that the Paid up Equity Share Capital and Net Worth of the Company as on 31st March, 2022 is less than Rs. 10 Crore and Rs. 25 Crore respectively. Accordingly, the Company falls under the exemption criteria provided under Regulation 15 (2) of SEBI (LODR) Regulations, 2015.
16-05-2023
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Ganesh Films India Ltd - 541703 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during period from 1st April, 2022 to 31st March, 2023 (both days inclusive) by Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, which is SEBI approved category -1 registrar & share transfer agent with Securities Exchange Board of India vide SEBI Registration Number INR000001385
25-04-2023
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Ganesh Films India Ltd - 541703 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023

 With reference to the above subject matter, we are attaching herewith the certificate in terms of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed by Mr. Vishal Thawani of M/s. Vishal Thawani & Associates, Practicing Company Secretaries, for the year ended on March 31, 2023.
18-04-2023
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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

 The Board of Directors of Ganesh Films India Limited (''the Company'') at its meeting held today i.e., April 17, 2023 have considered and approved appointment of Mr. Iqbal Singh (DIN: 02776893) as an Additional Director (Non-Executive) on the Board of the Company effective from April 17, 2023. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Iqbal Singh (DIN: 02776893) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority Further, the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/ CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure A. The Board meeting commenced at 04.00 p.m. and concluded at 06.05 p.m.
17-04-2023
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Ganesh Films India Ltd - 541703 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023.
07-04-2023
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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

 It is hereby informed that a meeting of Board of Directors of the Company was held on Friday, 31st March, 2023 commenced at 5:00 P.M. and concluded at 6:00 P.M. and proposed to change the name of the Company from Ganesh Films India Limited to Raconteur Global Resources Limited pursuant to the provisions of Section 13 and other applicable provisions of the Companies Act, 2013, (Including any statutory modification or re-enactment thereof for the time being in force) and subject to the approval of the Registrar of Companies, Mumbai and subject to the approval of shareholders in the ensuing general meeting of the Company.
31-03-2023
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