Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change of Company Name
This is to inform you that the Ministry of Corporate Affairs, Registrar of Company, Mumbai has issued fresh certificate of Incorporation dated 18th December 2023 pursuant to change of name of Company from Ganesh Films India Limited to Raconteur Global Resources Limited. With this, the new name of the Company now stands to be Raconteur Global Resources Limited. Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that Board of Directors of the Company in their Board Meeting held on 09th December, 2023 and on the recommendation of Audit Committee has appointed M/s Kapil Sandeep And Associates, Chartered Accountants, FRN: 016244N as Statutory Auditors of the Company subject to approval of members in their General Meeting to fill the casual vacancy caused due to the resignation of M/s JMR and Associates LLP (FRN: 106912W/W100300) for a term till the conclusion of Annual General Meeting to be held for the Financial Year 2023-24. Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Tushar Bansal (DIN: 08192636) and Mr. Sunil Bansal (DIN: 06523066) has tendered their resignation w.e.f 07th December, 2023 from the position of Non-Executive Non-Independent Director of the Company Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mr. Tushar Bansal (DIN: 08192636) and Mr. Sunil Bansal (DIN: 06523066) has tendered their resignation w.e.f. 07th December, 2023 from the position of Non-Executive Non- Independent Director of the Company Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that Mr. Tushar Bansal (DIN: 08192636) and Mr. Sunil Bansal (DIN: 06523066) has tendered their resignation w.e.f. 07th December, 2023 from the position of Non-Executive Non- Independent Director of the Company. Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s JMR & Associates LLP has tendered their resignation as the Statutory Auditors of the company due to the reasons as specified in the resignation submitted to the company Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of the newspaper advertisement for publishing the un-audited financial results of the company for the half year ended on 30th September, 2023. Ganesh Films India Ltd - 541703 - Non-Applicability Of Related Party Transactions
Submission of non-applicability of the related party disclosure for the half year ended on 30th September, 2023 Ganesh Films India Ltd - 541703 - Results For The Half Year Ended On 30Th September, 2023
Submission of half yearly results of the company for the half year ended on 30th September, 2023 Ganesh Films India Ltd - 541703 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 9TH NOVEMBER, 2023
We would like to inform you that pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held Today i:e, on Thursday, the 9th day of November, 2023 at the Registered Office of the Company situated at 503, 5th FLOOR, PLOT - 461D, A WING PARSHVANATH, GARDENS, BHAUDAJI ROAD, KINGS CIRCLE, MATUNGA, MUMBAI-400019 has inter alia, considered and approved the following: a) The un-audited financial results of the company for the half year ended on 30th September, 2023; and b) The Limited Review Report on the un-audited financial results for the half year ended on 30th September, 2023; c) Took note of the resignation received from the Company Secretary and Compliance Officer, Ms. Harleen Kaur.