Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Cutting of Notice of 5th Annual General Meeting to be held on Friday, 29th September 202307-09-2023
07-09-2023
Ganesh Films India Ltd - 541703 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot06-09-2023
Ganesh Films India Ltd - 541703 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Result and Scrutinizer''s Report dated 6th September 202306-09-2023
Ganesh Films India Ltd - 541703 - Reg. 34 (1) Annual Report.
Annual Report for FY 2022-2305-09-2023
Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) 2015, we would like to inform you that Board of Directors has appointed Mr. Rajan Singla (DIN: 09188786) and Ms. Bhawna Malhan (DIN: 10275579) as Additional Directors and Independent Directors of the Company.31-08-2023
Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR), 2015 we would like to inform you that Board of Directors has appointed Mr. Rajan Singla (DIN: 09188786) and Ms. Bhawan Malhan (DIN: 10275579) as Independent Directors of the Company.31-08-2023
Ganesh Films India Ltd - 541703 - Board Meeting Outcome for Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company was held today, i.e. Thursday, 31st August, 2023 commenced at 5:00 P.M. through Video Conferencing and concluded at 6:20 P.M .31-08-2023
Ganesh Films India Ltd - 541703 - Board Meeting Intimation for Board Meeting To Be Held On 31St August 2023
Ganesh Films India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 31st day of August, 2023 at 5:00 P.M. through video conferencing.26-08-2023
Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Deepak Sinha (DIN: 09726154) has tendered his resignation w.e.f. 11th August 2023 from the position of Non-Executive Independent Director of the Company.11-08-2023
Ganesh Films India Ltd - 541703 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Deepak Sinha (DIN: 09726154) has tendered his resignation w.e.f. 11th August 2023 from the position of Non-Executive Independent Director of the Company.11-08-2023