GANESH HOLDINGS LTD. - 504397 - Board Meeting Outcome for Revised Outcome For Board Meeting Dated 21-10-2022
Revised outcome to include Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. GANESH HOLDINGS LTD. - 504397 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21-10-2022
1)Appointment of Shri Narendra Pratap Singh as an additional Director 2) Acceptance of resignation of Shri Pradip Singh from the Directorship of the company GANESH HOLDINGS LTD. - 504397 - Board Meeting Intimation for 1) Appointment Of Shri Narendra Pratap Singh As An Additional Director 2) To Accept Resignation Of Shri Pradip Singh, Director Of The Company
GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve As per the attachment GANESH HOLDINGS LTD. - 504397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
for the quarter ended on 30-09-2022 as per the attachment. GANESH HOLDINGS LTD. - 504397 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- SITARAM SHARMADesignation :- Company Secretary and Compliance Officer GANESH HOLDINGS LTD. - 504397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on voting done at 40th Annual General Meeting of the Company held on 30-09-2022 GANESH HOLDINGS LTD. - 504397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 40th Annual General Meeting held on 30th September, 2022 as per attachment GANESH HOLDINGS LTD. - 504397 - Notice Of The 40Th Annual General Meeting To Be Held On 30-09-2022
As per the attachment GANESH HOLDINGS LTD. - 504397 - Fixes Book Closure For The Purpose Of 40Th AGM Of The Company To Be Held On 30Th September, 2022
Board of Directors of the company have decided to close the Registrar of Members and Transfer Book from 23rd September, 2022 to 30th September, 2022 (both days inclusive) for the purpose 40th Annual General Meeting.