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Ganesh Films India Ltd - 541703 - Board Meeting Outcome for Outcome Of The Board Meeting

The Board of Directors of Ganesh Films India Limited (''the Company'') at its meeting held today, i.e., November 14, 2022, inter alia i. Approved the unaudited Financial Results of the Company for the half-year ended September 30, 2022. ii. Took note of resignation of Mr. Rupesh Kamble as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company effective from November 14, 2022 (close of business hours). iii. Approved appointment of Mr. Rajesh Singh Sharma as Chief Financial Officer & KMP of the Company effective from November 15, 2022. iv. Approved appointment of Ms. Harleen Kaur as Company Secretary and Compliance Officer & KMP of the Company effective from November 14, 2022. A copy of the Unaudited Financial Results and Auditor's reports is enclosed herewith.
14-11-2022
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Ganesh Films India Ltd - 541703 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2022

Ganesh Films India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30, 2022
03-11-2022
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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 September 30, 2022.
12-10-2022
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Ganesh Films India Ltd - 541703 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- NAMBI RAJAN G YADAVDesignation :- Managing Director / Whole Time Director
12-10-2022
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Ganesh Films India Ltd - 541703 - Closure of Trading Window

Intimation of Closure of Trading Window.
30-09-2022
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Ganesh Films India Ltd - 541703 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-09-2022
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Ganesh Films India Ltd - 541703 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 4th Annual General Meeting of the Company.
30-09-2022
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Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisements - Notice of 4th Annual General Meeting and Evoting Information etc.
08-09-2022
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Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement - Information to the shareholders regarding 4th Annual General Meeting to be held on 30th September, 2022, through Video Conference (VC) / Other Audio-Visual Means (OAVM).
07-09-2022
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Ganesh Films India Ltd - 541703 - Reg. 34 (1) Annual Report.

Annual Report - 2022 and AGM Notice
07-09-2022
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