| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Stand alone un-audited quarterly result for the quarter ended on 31-12-2025 along with Limited Review Report thereon. Considered and approved Un-audited Financial Results for the Quarter ended on 31st December, 2025 along with Limited Review Report thereon submitted by the Auditors of the company. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1) Un-audited Financial Result for the Quarter/half year ended on 30th September 2025. 2) to take on record the Limited Review Report on the same. 3) Any other matter with the permission of the chair. 1) Considered and approved Un-audited Financial Results for the Quarter ended on 30th September, 2025 along with Limited Review Report thereon submitted by the Auditors of the company. 2) Other general matters. As per the attachment (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve i) Un-audited Financial Statements for the Quarter ended on 30th June 2025 along with Limited Review Report on the same. ii) Draft Directors Report and draft Notice of the 43rd Annual General Meeting of the Company for the year ended on 31st March 2025 and To fix the time date of book closure and venue to convene the 43rd Annual General Meeting iii) other matter The Board of directors inter alia, 1) considered and approved un-audited financial result for the quarter ended on 30-06-2025 alongwith Limited Review Report thereon. 2) Approved and adopted Directors Report and Notice for the year ended on 31st March, 2025. 3) Fixed Date, time and book closure of the 43rd AGM of the company 4) Other matters as per the attachment (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited result for the quarter / year ended on 31st March 2025 along with Auditors Report on the same. As per the attachment (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 10 Apr 2025 | 3 Apr 2025 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 inter alia to consider and approve 1) Resignation of Mrs. Dolly Sharma CS & Compliance Officer of the Company 2) Appointment of Mr.Banwari Lal Saini as CS & Compliance Officer of the Company 3) Any other matter Intimation of resignation of CS Dolly Sharma (M.No.A48165) from the post of Company Secretary & Compliance Officer of the Company from the close of working hours of 10th April, 2025 1) accept and approve resignation of Mrs.Dolly Sharma, CS & Compliance officer 2) appointment of Shri Banwari Lal Saini as CS & Compliance Officer w.e.f.11-04-2025 3) appointment of M/s Pankaj & Associates as Secretarial Auditors of the company for FY 2025-26 4) Appointment of Shri Manish Khandelwal as Internal Auditor of the company for FY 2025-26 (As per BSE Announcement Dated on 10/04/2025) | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Right Issue Committee of the Board of Directors of the Company has at its meeting held on 5th March, 2025 approved allotment of 486000 Rights Equity Shares of Face Value Rs.10/- each at a Price of Rs.100/- per Rights Equity Share including share premium of Rs.90/- per Right Equity share | ||
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