EGM on Feb 28, 2015
Ganesh Housing Corporation Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 28, 2015.04-02-2015
04-02-2015
Outcome of Board Meeting (EGM on Feb 28, 2015)
Ganesh Housing Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2015, have authorized the Company to issue Non-Convertible Debentures aggregating upto Rupees 100 Crore (Rupees One Hundred Crores Only) on private placement basis in one or more tranches or issuances subject to approval of members at proposed Extra-ordinary General Meeting to be held on February 28, 2015 and other statutory authorities.03-02-2015
Closure of Trading Window
Ganesh Housing Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to consider the Unaudited Financial Results for the quarter ended December 31, 2014.Further, pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "GHCL Insider Code of Conduct would commence from January 31, 2015 and will...31-01-2015
Shareholding Pattern For December 31, 2014
Ganesh Housing Corporation Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.08-01-2015
Financial Results & Limited Review for Sept 30, 2014
Ganesh Housing Corporation Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
Ganesh Housing Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.08-10-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ganesh Housing Corporation Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-10-2014
Outcome of Board Meeting - Appointment of Chief Financial Officer
Ganesh Housing Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014 has appointed Mr. Nilesh Shah as Chief Financial Officer of the Company w.e.f. October 01, 2014.30-09-2014
Outcome of AGM
Ganesh Housing Corporation Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 15, 2014.16-09-2014
Change in RTA
Ganesh Housing Corporation Ltd has informed BSE that requisite formalities in the matter of Change of Registrar and Transfer Agent (RTA) have been completed and that the RTA of the Company have been changed from "MCS Limited" to "MCS Share Transfer Agent Limited" in respect of securities held in demat and physical mode.26-08-2014