Shree Ganesh Remedies Ltd - 540737 - NEWSPAPER ADVERTISEMENT FOR AGM AND BOOK CLOSURE
NEWSPAPER ADVERTISEMENT FOR AGM AND BOOK CLOSURE07-08-2019
07-08-2019
Shree Ganesh Remedies Ltd - 540737 - INTIMATION OF BOOK CLOSURE
With reference to above, we would like to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from 24th August, 2019 to 31st August 2019 (both days inclusive) for the purpose of Payment of Final Dividend and 24th Annual General Meeting to be held on 31st August 2019 at the Registered Office of the Company.31-07-2019
Shree Ganesh Remedies Ltd - 540737 - Reg. 34 (1) Annual Report
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report of the Company for the year 2018-19 and Notice of 24th Annual General Meeting of the Company to be held on Saturday, 31st August, 2019 at 11:30 a.m. at Plot No. 6011, GIDC, Ankleshwar - 393002, Gujarat.31-07-2019
Shree Ganesh Remedies Ltd - 540737 - AGM OF THE COMPANY ON 31ST AUGUST 2019
AGM OF THE COMPANY ON 31ST AUGUST 201931-07-2019
Shree Ganesh Remedies Ltd - 540737 - CHANGE IN KEY MANAGERIAL PERSONNEL (CHIEF FINANCIAL OFFICER) OF THE COMPANY - ANNOUNCEMENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) 2015
Pursuant to regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Policy on Determination of Materiality of Events of the Company, we wish to inform you that the Board of Directors has'', at its meeting held on July 17, 2019 approved the appointment of Mr. Sureshbhai Panchal as Chief Financial Officer ("CFO") of the Company with immediate effect in place of Ms. Bhavitaben Bhavik Kumar Jain who shall be heading Accounts Department of the Company with immediate effect and shall no longer be designated as the Chief Financial Officer of the Company.17-07-2019
Shree Ganesh Remedies Ltd - 540737 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ADITYA VIKRAMBHAI PATELDesignation :- Company Secretary and Compliance Officer16-07-2019
Shree Ganesh Remedies Ltd - 540737 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related party Transactions for the half year ended on March 31,2019.14-06-2019
Shree Ganesh Remedies Ltd - 540737 - Corporate Action-Board approves Dividend
BOARD APPROVES FINAL DIVIDEND OF RE. 1.25/- PER EQUITY SHARE OF FACE VALUE OF RS. 10/- EACH FOR THE YEAR ENDED MARCH 31, 2019.18-05-2019
Shree Ganesh Remedies Ltd - 540737 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ON MARCH 31, 2019.
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ON MARCH 31, 2019.18-05-2019