Ganesh Films India Ltd - 541703 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- DRASHTI LAXMIKANT SOLANKIDesignation :- Company Secretary and Compliance Officer Ganesh Films India Ltd - 541703 - Board Meeting Intimation for Intimation/Notice Of Adjournment Of Board Meeting For Consideration Of Audited Financial Results For Half-Year And Year Ended March 31, 2020 And Extension Of Period Of Closure Of Trading Window.
Ganesh Films India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve In furtherance to our Intimation dated June 27, 2020, intimating the date of rescheduled meeting of the Board of Directors of the Company, inter alia, to consider and approve the Audited Financial results of the company for the half-year and year ended March 31, 2020, this is to inform that the process of preparing the accounts of the Company is underway and the Accounts Department of the Company has requested some more time to submit the accounts for the aforesaid period. Therefore, the Chairman of the Company after consultation with other Directors, Auditors and Chief Financial Officer at the meeting (which commenced at 04:30 pm and concluded at 04:45 pm), decided to adjourn the Board meeting to Friday, July 31, 2020 to consider and approve the Audited Financial results of the company for the half-year and year ended March 31, 2020 and to transact other items as mentioned in the Notice and Agenda which was already circulated to the Board. Pl refer attached Annexure. Ganesh Films India Ltd - 541703 - Intimation/Notice Of Adjournment Of Board Meeting For Consideration Of Audited Financial Results For Half-Year And Year Ended March 31, 2020 And Extension Of Period Of Closure Of Trading Window.
The Chairman of the Company after consultation with other Directors, Auditors and Chief Financial Officer at the meeting (which commenced at 04:30 pm and concluded at 04:45 pm), decided to adjourn the Board meeting to Friday, July 31, 2020 to consider and approve the Audited Financial results of the company for the half-year and year ended March 31, 2020 and to transact other items as mentioned in the Notice and Agenda which was already circulated to the Board. The results will be submitted to the stock exchange subsequently, as per the requirement of the Listing Regulations. PL refer attached Annexure. Ganesh Films India Ltd - 541703 - Board Meeting Intimation for Revision In Intimation Of Board Meeting (With Respect To Date) Made On June 19, 2020 For The Board Meeting To Be Held On Tuesday, June 30, 2020.
Ganesh Films India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve With reference to the captioned subject, please take note that the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, June 30, 2020, inter alia, to consider and approve the Audited Financial results of the company for the half year and year ended March 31, 2020 is now rescheduled to Friday, July 17, 2020. Further in accordance with our intimation dated March 30, 2020 regarding Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the "Trading Window" for trading / dealing in the securities of the Company shall continue to remain closed until 48 hours after the declaration of financial results for the half year and year ended on March 31 , 2020. Ganesh Films India Ltd - 541703 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020.
Ganesh Films India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial results of the company for the quarter and year ended March 31, 2020. Ganesh Films India Ltd - 541703 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGanesh Films India Ltd 2CINU74994MH2018PLC307613 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22496206.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DRASHTI LAXMIKANT SOLANKI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RUPESH PRAKASH KAMBLE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 18/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ganesh Films India Ltd - 541703 - IMPACT OF COVID-19 PANDEMIC ON OPERATIONS OF THE COMPANY
In the last month of Financial Year 2020, the COVID-19 pandemic developed rapidly into a global crisis, compelling governments to enforce lock-down of all economic activities. The Company''s operations were hence shut down in line with the Government directives with effect from March 23, 2020. Further, as desired by the SEBI circular number SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, the Company is submitting the following details to the extent possible: Ganesh Films India Ltd - 541703 - Shareholding for the Period Ended March 31, 2020
Ganesh Films India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Ganesh Films India Ltd - 541703 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above subject matter we are submitting herewith the confirmation certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent for the quarter ended on March 31, 2020. Ganesh Films India Ltd - 541703 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirement) 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 October 01, 2019 to March 31, 2020 (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.