GANESH HOLDINGS LTD. - 504397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 41st AGM of the company held on 30-09-2023 at 10.00 a.m. at the registered office of the company as per the attachment.30-09-2023
30-09-2023
GANESH HOLDINGS LTD. - 504397 - Reg. 34 (1) Annual Report.
Annual Report for the F.Y.2022-23 as per the attachment29-08-2023
GANESH HOLDINGS LTD. - 504397 - Notice Of The 41St Annual General Meeting Of The Company To Be Held On 30-09-2023
As per the attachment29-08-2023
GANESH HOLDINGS LTD. - 504397 - Fixes Book Closure For The AGM To Be Held On 30-09-2023
Book closure from 22-09-2023 to 30-09-2023 (both day inclusive) for the purpose of AGM to be held on 30-09-202329-08-2023
GANESH HOLDINGS LTD. - 504397 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29-08-2023 At 3.00 P.M. At The Registered Office Of The Company
1) Approved Draft Director''s Report for the year ended 31-03-2023 2) Fixed the time, date, book closure and venue of 41st AGM for the year ended 31-03-2023. 3) approved draft Notice of the 41st Annual General Meeting 4) Appointment of Pankaj S.Desai, Company Secretaries as Scrutinizer at AGM 5) Appointment of Internal Auditor of the company for FY 2023-24 6) Appointment of Secretarial Auditor of the company for FY 2023-24 7) Appointment of Smt.Shruti Singh as an additional Director of the company 8) Accepted Resignation of Shri Narendra Pratap Singh from Directorship of the company29-08-2023
GANESH HOLDINGS LTD. - 504397 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 29Th August, 2023 At 3.00 P.M.
GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve 1) Approval of Director Report 2) To fix time, Date, Book closure and venue to convene 41st AGM 3) Approval of Notice for the Annual General Meeting 4) Appointment of Pankaj S.Desai, company secretaries as scrutinizer 5) Appointment of Internal Auditor for FY 2023-24 6) Appointment of Secretarial Auditor for FY 2023-24 7) Appointment of Smt.Shruti Singh as an Additional Director 8) Accept resignation of Shri Narendra Pratap Singh 9) Any other matter with permission of chair22-08-2023
GANESH HOLDINGS LTD. - 504397 - Standalone Quarterly Un-Audited Result For The Quarter Ended On 30-06-2023
As per the attachment09-08-2023
GANESH HOLDINGS LTD. - 504397 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09-08-2023
1) Considered and adopted un-audited financial result for the quarter ended on 30th June, 2023 2) Took on record the Limited Review Report submitted by the Auditors of the company in respect of financial results for the quarter ended on 30th June, 202309-08-2023
GANESH HOLDINGS LTD. - 504397 - Board Meeting Intimation for Board Meeting To Be Held On 09-08-2023 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 09/08/2023 ,inter alia, to consider and approve 1) quarterly result for the quarter ended on 30-06-2023 2) to take on record Limited Review Report submitted by the Auditors02-08-2023
GANESH HOLDINGS LTD. - 504397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Revised compliance certificate from RTA for the quarter ended on 30-06-202315-07-2023