Annual report for Ganesh Holding Ltd. for FY-2019
03-06-2019
GANESH HOLDINGS LTD. - 504397 - Outcome of Board Meeting
Outcome of Board Meeting of the Company held on 30-05-2019 at the registered office of the company at 4.00 p.m., details as per the attachment.30-05-2019
GANESH HOLDINGS LTD. - 504397 - Board Meeting Intimation for Board Meeting To Be Held On 30-05-2019 At 4.00 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 30/05/2019 ,inter alia, to consider and approve 1) to consider and adopt audited financial result for the quarter as well as year ended on 31-03-2019 2) to take on record the Audit Report submitted by auditors of the company in respect of the financial results for the quarter as well as year ended on 31-03-2019 3) Any other matter with the permission of the chair.23-05-2019
Ganesh Holdings Ltd - 504397 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGANESH HOLDINGS LTD. 2CININE932M01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: MAHAK TAMBI Designation: CS & COMPLIANCE OFFICER EmailId: ganeshholding@gmail.com Name of the Chief Financial Officer: NARENDRA PRATAP SINGH Designation: Chief Financial Officer EmailId: ganeshholding@gmail.com Date: 27/04/2019 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.27-04-2019
Ganesh Holdings Ltd - 504397 - Compliance Certificate From RTA For The Half Year Ended On 31/03/2019
As per the attachment27-04-2019
Ganesh Holdings Ltd - 504397 - RTA Compliance Certificate For The Half Year Ended On 31St March, 2019.
As per the attachment27-04-2019
GANESH HOLDINGS LTD. - 504397 - Compliance Certificate Of Practicing Company Secretary For The Half Year Ended On 31-03-2019
As per the attachment19-04-2019
Ganesh Holdings Ltd - 504397 - Shareholding for the Period Ended March 31, 2019
Ganesh Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
GANESH HOLDINGS LTD. - 504397 - Closure of Trading Window
Intimation of Closure of Trading window as per the attachment.08-04-2019