Raconteur Global Resources Ltd - 541703 - Appointment of Company Secretary and Compliance Officer
The Board has appointed Ms. Navkiran Kaur as Company Secretary and Compliance Officer of the company w.e.f 28th February, 2024.28-02-2024
28-02-2024
Raconteur Global Resources Ltd - 541703 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I:E, WEDNESDAY, 28TH FEBRUARY, 2024
Submission of Outcome of the Board Meeting held today i:e, 28th February, 2024.28-02-2024
Raconteur Global Resources Ltd - 541703 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 28TH FEBRUARY, 2024
Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 28th day of February, 2024 at 05:00 P.M. via Video Conferencing ('VC') inter alia: a) To consider the appointment of Independent Director; b) To consider the appointment of Company Secretary and Compliance Officer; c) To consider the conversion of loan into equity shares; d) To consider the preferential issue of equity shares of the Company; e) To consider the increase in the authorized share capital of the Company; f) To consider the approval under Section 186 of Companies Act, 2013 for the purpose of making investment, granting loan and providing guarantee thereof to any body corporate; g) To consider the notice for calling Extra Ordinary General Meeting of the Company; and h) Any other matter with permission of Chairperson.23-02-2024
Raconteur Global Resources Ltd - 541703 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Kumar16-02-2024
Ganesh Films India Ltd - 541703 - SUBMISSION OF FRESH CORPORATE ANNOUNCEMENT AS PER BSE EMAIL DATED 02ND FEBRUARY, 2024 FOR OUTCOME OF BOARD MEETING HELD ON 31ST AUGUST, 2023 VIA VIDEO CONFERENCING
In reference to the BSE Email dated 02nd February, 2024, Company is filing fresh Corporate Announcement with reference to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. It is hereby requested to kindly read this announcement in continuation to the filed on 31st August, 2023.03-02-2024
Ganesh Films India Ltd - 541703 - SUBMISSION OF FRESH CORPORATE ANNOUNCEMENT AS PER BSE EMAIL DATED 02ND FEBRUARY, 2024 FOR OUTCOME OF BOARD MEETING HELD ON 09TH AUGUST, 2023 VIA VIDEO CONFERENCING
In reference to the BSE Email dated 02nd February, 2024, Company is filing fresh corporate announcement with refernce to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. It is hereby requested to kindly read this announcement in continuation of the announcement filed on 09th August, 2023.03-02-2024
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 is enclosed herewith.15-01-2024
Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that Ms. Bhawna Malhan (DIN: 10275579) and Mr. Rajan Singla (DIN: 09188786) has tendered their resignation as Non-Executive Independent Director of the Company w.e.f. 26th December, 2023.27-12-2023
Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that, Ms. Bhawna Malhan (DIN: 10275579) and Mr. Rajan Singla (DIN: 09188786) has tendered their resignation as Non-Executive Independent Directors of the Company w.e.f. 26th December, 2023.27-12-2023
Ganesh Films India Ltd - 541703 - Change in Directorate
Ganesh Films India Ltd has informed BSE about Intimation for Change in Directorate of the Company pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.26-12-2023