Statement Of Investor Complains For The Quarter Ended On 31St March, 2017
As per attachment18-04-2017
18-04-2017
Shareholding for the Period Ended March 31, 2017
Ganesh Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here18-04-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ganesh Holdings Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-03-2017
EGM ON 25-03-2017
Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing obligations and Disclosures Requirements) Regulations, 2015, the following items were transacted at the Extra Ordinary General Meeting of Ganesh Holdings Limited, duly conveyed at registered office of the company at 11.30 AM. Sub: Outcome of Extra Ordinary General Meeting ORDINARY BUSINESS 1.Increase in authorized share capital...27-03-2017
1) Increase In Authorised Share Capital 2) Issue Of Equity Shares On A Preferential Basis
1) Increase authorised share capital to Rs.45,00,000/- divided into 450000 equity shares of Rs.10/- each and accordingly change Clause V of Memorandum of Association and Article No.3 of Articles of Association. 2) Issue of 165000 equity shares of Rs.10/- each on a preferential basis to 10 share holders at a premium of Rs.48/- each.09-03-2017
Outcome of Board Meeting
1.Increase in authorized share capital of the company from Rs. 25 Lakh to Rs. 45 Lakh subject to approval of Members in ensuing General Meeting. 2. Issue and allot fresh equity shares on preferential basis 1, 65,000 Equity Shares of Rs. 10/- each subject to approval of Members in ensuing General Meeting. 3.Calling an Extra-Ordinary General Meeting on Saturday, the 25th March, 2017 at 11.30 A.M. at the registered office of the Company for approval of above mentioned items.01-03-2017