Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting of the company held on 29-09-2018 at 10.00 A.M. at the registered office of the company as per the attachment.29-09-2018
29-09-2018
Annual General Meeting Of The Company To Be Held On 29Th September, 2018
Notice of the 36th Annual General Meeting of the company to be held on 29th September, 2018 as per the attachment.31-08-2018
Corporate Action-Fixes Book Closure For The Purpose Of 36Th Annual General Meeting Of The Company To Be Held On 29Th September, 2018
Company have decided to close the Register of Members and Transfer Book from 22nd September, 2018 to 29th September, 2018 for the purpose of Annual General Meeting to be held on 29th September, 2018. Further details as per the attachment.31-08-2018
Corporate Action-Fixes Book Closure For The Purpose Of 36Th Annual General Meeting Of The Company To Be Held On 29Th September, 2018
Company have decided to close the Register of Members and Transfer Book from 22nd September, 2018 to 29th September, 2018 for the purpose of Annual General Meeting to be held on 29th September, 2018. Further details as per the attachment.31-08-2018
Outcome of Board Meeting
Outcome of Board Meeting held on 31-08-2018 as per the attachment31-08-2018
Board Meeting Intimation for Board Meeting To Be Held On 31St August 2018 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 31/08/2018 ,inter alia, to consider and approve 1. approval of Directors'' Report for the year ended on 31-03-2018. 2. fix time, date, book closure and venue to convene the 36th Annual General Meeting of the company for the year ended on 31-03-2018....23-08-2018
Outcome of Board Meeting
Outcome of the Board meeting held on 13-08-2018 at 4.00 p.m. as per the attachment.13-08-2018
Board Meeting Intimation for For Board Meeting Of Directors Of The Company To Be Held On 13-08-2018 At 4.00 P.M.
GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1)to consider and approve un-audited financial result for the quarter ended on 30-06-2018. 2) any other routine matter.06-08-2018
Shareholding for the Period Ended June 30, 2018
Ganesh Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here13-07-2018