GANESH HOLDINGS LTD. - 504397 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Ganesh Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Ganesh Holdings Ltd - 504397 - Notice Of The 37Th AGM Of The Company To Be Held On 30Th September, 2019 At 10.00 A.M.
As per the attachment GANESH HOLDINGS LTD. - 504397 - Closure of Trading Window
The Board of Directors of the Company have decided to close the Register of Members and Transfer book from 23rd September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting of the company to be held on 30th September, 2019, further details as per the attachment GANESH HOLDINGS LTD. - 504397 - Un-Audited Financial Results For The Quarter Ended On 30-06-2019
As per the attachment GANESH HOLDINGS LTD. - 504397 - Outcome of Board Meeting
Outcome of Board Meeting held on 13-08-2019 at 3.00 p.m. at the registered office of the company, details as per the attachment. GANESH HOLDINGS LTD. - 504397 - Board Meeting Intimation for Meeting To Be Held On 13-08-2019 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 13/08/2019 ,inter alia, to consider and approve 1) Resignation of CFO 2) Appointment of new CFO 3) un-audited financial results for the quarter ended on 30-6-19 4) Draft Directors'' Report for the year ended on 31-3-19 5) Fix time, date of book closure and venue to convene the 37th AGM 6) Draft Notice of the 37th AGM 7) Any other matter with the permission of the chair GANESH HOLDINGS LTD. - 504397 - Shareholding for the Period Ended June 30, 2019
Ganesh Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here GANESH HOLDINGS LTD. - 504397 - 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 :- NARENDRA PRATAP SINGHDesignation :- Authorised Signatory Ganesh Holdings Ltd - 504397 - Outcome of Board Meeting
Outcome of the Board meeting held on 01-07-2019 at 3.00 p.m.at the registered office of the company, details as per the attachment. GANESH HOLDINGS LTD. - 504397 - Board Meeting Intimation for Appointment Of New Company Secretary And Compliance Officer
GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2019 ,inter alia, to consider and approve 1) resignation of Ms.Mahak Tambi, Company Secretary and compliance officer of the company 2) appointment of new Company Secretary and compliance officer 3) Any other matter with the permission of the chair.