| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve quarterly /yearly audited result for the quarter /year ended on 31-03-2024. | ||
| Board Meeting | 30 Apr 2024 | 24 Apr 2024 |
| GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve 1). To discuss and if thought fit to raise further Capital by way of Rights Issue. 2). To increase Authorized Capital of the Company. 3). To alter Capital clauses of Articles of Association and Memorandum of Association of the Company. 4). Any other matter with the permission of the Chairman. 1. The Board approved the offer and issuance of equity shares of the Company for an amount, including premium, not exceeding Rs. 10 Crores (Rupees Ten Crores Only) by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such approvals, as may be required under the applicable laws (Rights Issue). 2. Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries, if required; allotment of shares and other related matters (As per BSE Announcement Dated on 30/04/2024) | ||
| Board Meeting | 5 Feb 2024 | 29 Jan 2024 |
| GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve un-audited quarterly result for the quarter ended on 31-12-2023. As per the attachement (As Per BSE Announcement dated on 05.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1) Un-audited Quarterly result for the quarter / half year ended on 30-09-2023. 2) Limited Review Report thereon issued by the Auditors. 3) Any other natter with the permission of the Chair. As per the attachment (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 29 Aug 2023 | 22 Aug 2023 |
| 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 chair 1) Approved Draft Directors 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 company (As Per BSE Announcement Dated on 29/08/2023) | ||
| Board Meeting | 9 Aug 2023 | 2 Aug 2023 |
| 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 Auditors 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, 2023 (As Per BSE Announcement Dated on 09.08.2023) | ||
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