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Shree Ganesh Remedies Ltd Board Meeting

₹825.1
(-3.46%)
Jul 4, 2024|03:41:00 PM

Shree Ganesh Rem CORPORATE ACTIONS

06/07/2023calendar-icon
05/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting1 Jun 202421 May 2024
Shree Ganesh Remedies Ltdhas 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2024 along with the Audit Report for the corresponding period Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and the financial year ended March 31, 2024 (As per BSE Announcement Dated on 30/05/2024) Outcome of Board Meeting (As Per BSE Announcement Dated on: 01/06/2024)
Board Meeting15 Mar 202415 Mar 2024
Outcome of Board meeting Appointment of Company Secretary and Compliance Officer
Board Meeting4 Mar 20244 Mar 2024
Updation of Registered Office Address of the Company
Board Meeting12 Feb 20245 Feb 2024
Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 12/02/2024)
Board Meeting25 Jan 202419 Jan 2024
Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve first and final call on the outstanding 840471 (Eight Lakhs Forty Thousand Four Hundred Seventy-One) partly paidup equity shares of the Company. Outcome of the Meeting of the Rights Issue Committee. (As Per BSE Announcement dated on 25.01.2024)
Board Meeting10 Nov 20231 Nov 2023
Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30 2023 Outcome of Board Meeting Results- Financial Results September 30, 2023 (As Per BSE Announcement Dated on 10/11/2023) Newspaper Advertisement for Financial Results (As Per BSE Announcement Dated on 13/11/2023)
Board Meeting31 Jul 202322 Jul 2023
Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023 SHREE GANESH REMEDIES LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 25.07.2023) Outcome of Board Meeting The Appointment of M/s Bansi S. Mehta and Co, Chartered Accountants as Statutory Auditor of the Company for a term of 5 years, subject to approval of members in ensuing Annual General Meeting (As Per BSE Announcement dated on 31.07.2023)

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