GANESH HOUSING CORPORATION LTD.-$ - 526367 - 31St Annual General Meeting Of The Shareholders Of The Company To Be Held On Friday August 05, 2022
Intimation of 31st Annual General Meeting and Book Closure12-05-2022
12-05-2022
GANESH HOUSING CORPORATION LTD.-$ - 526367 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor12-05-2022
GANESH HOUSING CORPORATION LTD.-$ - 526367 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 12, 2022
Outcome of Board Meeting held on May 12 2022 wherein following businesses were transacted: 1. Audited Financial Results for quarter and year ended March 31, 2022; 2. Statutory Auditor 3. Re-appointment of Director 4. Appointment of Cost Auditor 5. Appointment of Secretarial Auditor 6. Approval of Policies viz; 1. Dividend Distribution Policy and 2. Risk Management Policy12-05-2022
GANESH HOUSING CORPORATION LTD.-$ - 526367 - Audited Financial Results For The Quarter And Year Ended March 31, 2022
Audited Financial Results for the quarter and year ended March 31, 202212-05-2022
GANESH HOUSING CORPORATION LTD.-$ - 526367 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Conference Call10-05-2022
GANESH HOUSING CORPORATION LTD.-$ - 526367 - Board Meeting Intimation for Intimation For Board Meeting
GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter and year ended March 31, 202204-05-2022
GANESH HOUSING CORPORATION LTD.-$ - 526367 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GANESH HOUSING CORPORATION LTD.- 2 CIN NO. L45200GJ1991PLC015817 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-JASMIN JANIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAJENDRA SHAH Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/202228-04-2022
GANESH HOUSING CORPORATION LTD.-$ - 526367 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGANESH HOUSING CORPORATION LTD.- 2CINL45200GJ1991PLC015817 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 99.39 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JASMIN JANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAJENDRA SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2022
GANESH HOUSING CORPORATION LTD.-$ - 526367 - CERTIFICATE IN TERMS OF REGULATION 40 (10) OF LODR FOR YEAR ENDED 31ST MARCH, 2022
CERTIFICATE IN TERMS OF REGULATION 40 (10) OF LODR FOR YEAR ENDED 31ST MARCH, 202220-04-2022