Shree Ganesh Remedies Ltd - 540737 - RECORD DATE FOR THE PURPOSE OF DIVIDEND AND VOTING AT THE AGM.
The Board had fixed the Record date for the purpose of dividend and determining eligibility of members for the purpose of voting at the AGM i.e. Wednesday, September 02, 2020. Shree Ganesh Remedies Ltd - 540737 - Corporate Action-Board recommends Bonus Issue
The Board of Directors in its meeting held today i.e. August 21, 2020 have approved the Bonus Issue of Shares. Shree Ganesh Remedies Ltd - 540737 - OUTCOME OF BOARD MEETING HELD TODAY I.E. 21/08/2020
OUTCOME OF BOARD MEETING HELD TODAY i.e. 21/08/2020 Shree Ganesh Remedies Ltd - 540737 - Board to consider Bonus Issue
Shree Ganesh Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2020. Shree Ganesh Remedies Ltd - 540737 - Closure of Trading Window
In accordance with 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 be closed from Monday, August 17, 2020 until 48 hours of Outcome of the Board Meeting. Shree Ganesh Remedies Ltd - 540737 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 21, 2020.
Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the August 21, 2020 at the registered office of the Company situated at Ankleshwar to consider, amongst other business, the followings; i. To consider and approve Increase in Authorised Share Capital of the Company. ii. To consider and approve the Issue of Bonus Shares. iii. To migrate the Company from SME Platform of BSE Limited to Main Board of BSE Limited. iv. To appoint Mr. Gunjan Chandulal Kothia as Wholetime Director of the Company. v. To appoint of Mr. Parth Chandulal Kothia as Additional Director on the Board of the Company. vi. To fix the Record date for Dividend and Book Closure for AGM. Shree Ganesh Remedies Ltd - 540737 - FINANCIAL RESULTS FOR THE HALF YEAR AND YEAR ENDED MARCH 31, 2020.
THE BOARD HAS APPROVED FINANCIAL RESULTS FOR THE HALF YEAR AND YEAR ENDED MARCH 31, 2020 AT ITS MEETING HELD TODAY, JULY 31, 2020. Shree Ganesh Remedies Ltd - 540737 - Corporate Action-Board approves Dividend
The Board recommended Final Dividend of Re.1.50 / - (Rupee One and Paise Fifty Only) per Equity Share of Face Value of Rs.10 / - (Rupees Ten Only) each for the Financial Year ended March 31 , 2020, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. Shree Ganesh Remedies Ltd - 540737 - OUTCOME FOR THE BOARD MEETING HELD ON JULY 31, 2020.
OUTCOME FOR THE BOARD MEETING HELD ON JULY 31, 2020.