Notice Of 26Th Annual General Meeting Scheduled On 27Th September, 2017
Notice of 26th Annual General Meeting scheduled on 27th September, 201702-09-2017
02-09-2017
Unaudited Financial Results For The Quarter Ended 30Th June, 2017
Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2017 along with Limited Review Report thereon11-08-2017
Board Meeting On 11Th August, 2017
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017, inter alia, to consider the Unaudited Financial Results for the quarter ended June 30, 2017. The Company has decided that the trading window for Insiders covered under "GHCL Insider Code of Conduct' will be closed from August 04, 2017 to August 11, 2017 and thereafter it will open on August 14, 2017.04-08-2017
Fixes Book Closure for Dividend & AGM
Ganesh Housing Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.Further, the dividend on Equity Shares, if declared at the above meeting, will be credited/ dispatched on or after October 03, 2017.22-07-2017
Outcome of Board Meeting
We inform you that the Board of Directors of the Company at its meeting held on today i.e. July 21, 2017, inter alia, has approved allotment of 134095 Equity Shares (face value of Rs. 10/-) each pursuant to exercise of options granted to the employees under the Company's Employees Stock Option Scheme (ESOP 2010) consequent to which the paid up share capital of the Company has increased from Rs. 49,00,28,190/- to Rs. 49,13,69,140/-.21-07-2017
ANNUAL GENERAL MEETING AND BOOK CLOSURE
26th Annual General Meeting of the Company scheduled on Wednesday, September 27, 2017 at 3.00 P.M. at the Registered Office of the Company. The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 09, 2017 to Wednesday, September 20, 2017 (both days inclusive) for determining shareholders' entitlement for dividend to be declared by the Company, on equity shares, for Financial Year ended March 31, 2017....21-07-2017
Updates
With reference to the above kindly refer to your e-mail of July 10, 2017.You have advised us to submit the financial results for the quarter and year ended 31st March, 2017 as per schedule III to the Companies Act, 2013 as stated is SEBI circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016. As advised by you, we are sending herewith financial results (PDF file) for the quarter and year ended 31st March, 2017 as per Schedule III to the Companies Act, 2013....14-07-2017
Shareholding for the Period Ended June 30, 2017
Ganesh Housing Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here13-07-2017
Statement Of Investors Complaints For Quarter Ended 30Th June, 2017
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-07-2017