Ganon Products Ltd - 512443 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for the Annual General Meeting held on September 30, 2021 at 10:00 am at Registered Office of the Company.30-09-2021
30-09-2021
Ganon Products Ltd - 512443 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation regarding proceedings of Annual General Meeting of the Company held on 30th September 2021 at 10:00 AM at Registered Office of the Company.30-09-2021
Ganon Products Ltd - 512443 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Ganon Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021.10-09-2021
Ganon Products Ltd - 512443 - Reg. 34 (1) Annual Report
Revised AGM Notice and Annual Report in order to Incorporate latest E voting Instructions.07-09-2021
Ganon Products Ltd - 512443 - Reg. 34 (1) Annual Report
AGM Notice and Annual Report for the FY 2020-21.06-09-2021
Ganon Products Ltd - 512443 - Notice Of Annual General Meeting Of M/S. Ganon Products Limited For The Financial Year 2020-21.
Notice of Annual General Meeting of M/s. Ganon Products Limited for the Financial year 2020-21.06-09-2021
Ganon Products Ltd - 512443 - Appointment Of M/S. Jigar Darji & Associates, Practicing Company Secretary (Membership No. ACS 57854 And CP No. 21802) As Secretarial Auditor Of The Company Under Section 204 Of The Companies Act 2013
Appointment of M/s. Jigar Darji & Associates, Practicing Company Secretary (Membership No. ACS 57854 and CP No. 21802) as Secretarial Auditor of the Company under section 204 of the Companies Act 201302-09-2021
Ganon Products Ltd - 512443 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th August 2021 Held At 4:00 PM At Registered Office Of The Company Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Outcome of Board Meeting dated 10th August 2021 held at 4:00 PM at Registered Office of the Company under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.10-08-2021
Ganon Products Ltd - 512443 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results And Limited Review Report For The Quarter Ended June 30, 2021
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve unaudited financial results and Limited Review Report for the quarter ended June 30, 202127-07-2021
Ganon Products Ltd - 512443 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Annual Secretarial Compliance Report as required under the SEBI circular CIR/CFDICMD1/27/2019 dated February 08,2019 for the financial year ended March 31, 2021.16-07-2021