GANESH HOLDINGS LTD. - 504397 - Audited Financial Results As On 31-03-2024
As per the attachment30-05-2024
30-05-2024
GANESH HOLDINGS LTD. - 504397 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30-05-2024 At The Registered Office Of The Company
Inter alia, 1) approved audited financial statements for the quarter as well as year ended on 31st March, 2024 2) Take on record Auditors'' Report thereon30-05-2024
GANESH HOLDINGS LTD. - 504397 - Board Meeting Intimation for Board Meeting To Be Held On 30-05-2024 At 3.00 Pm At The Registered Office Of The Company
GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve quarterly /yearly audited result for the quarter /year ended on 31-03-2024.23-05-2024
GANESH HOLDINGS LTD. - 504397 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30/04/2024 At 3.00 P.M.
1. The Board approved the offer and issuance of equity shares of the Company for an amount, including premium, not exceeding Rs. 10 Crores (Rupees Ten Crores Only) by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such approvals, as may be required under the applicable laws ("Rights Issue"). 2. Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries, if required; allotment of shares and other related matters.30-04-2024
GANESH HOLDINGS LTD. - 504397 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 30Th April, 2024 At 3.00 P.M. At The Registered Office Of The Company.
GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve 1). To discuss and if thought fit, to raise further Capital by way of Rights Issue. 2). To increase Authorized Capital of the Company. 3). To alter Capital clauses of Articles of Association and Memorandum of Association of the Company. 4). Any other matter with the permission of the Chairman.24-04-2024
GANESH HOLDINGS LTD. - 504397 - Compliance Certificate From RTA For The Year Ended On 31-03-2024
As per the attachment22-04-2024
GANESH HOLDINGS LTD. - 504397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate from RTA for the quarter ended on 31-03-2024 as per attachment.11-04-2024
GANESH HOLDINGS LTD. - 504397 - Closure of Trading Window
Closure of Trading Window for all designated persons and their immediate relatives from 1st April 2024 till conclusion of 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended on 31-03-202401-04-2024
GANESH HOLDINGS LTD. - 504397 - Financial Result For The Quarter Ended On 31-12-2023
As per the attachment05-02-2024