25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated:

BSE

  • (%)
  • Vol:
  • BSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Ganesh Foundry & Castings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Feb-201713-Feb-2017 Quarterly Results
26-Jul-201601-Aug-2016 Ganesh Foundry & Casting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 01, 2016, inter alia, to consider the following agenda; 1. To consider and Approve the Minutes of the Board Meeting held on May 30, 2016. 2. To Consider the Action Taken Report for the Meeting held on May 30, 2016 3. To consider and approve the un-audited Financial Results for the quarter ended on June 30, 2016. & Quarterly Results
20-May-201630-May-2016 Ganesh Foundry & Casting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following: 1. To take note on Disclosure of Interest by All the directors and KMP Including Nominee and Independent and separate declaration of Independence from Independent Directors. 2. To Review and consider the draft Audited Financial Statements for the year ended on March 31, 2016 along with, Auditor’s Report, Director Report, Corp Gov Report, MD analysis, Financial Statements i.e. B/S, P/L, Cash Flow, Notes. 3. To Authorize Director of the Company to sign Annual Return of the Company for the FY. 2015-16. 4. To consider issuance of Notice for calling of the 28th Annual General Meeting of the Company. 5. To Appoint the Statutory Auditor for the Financial Year 2016-17. 6. To Appoint the Internal Auditor for the Financial Year 2016-17. 7. Re-appointment of Cost Auditor for Financial Year 2016-17. 8. Re-Appointment of Secretarial Auditor for the Financial year 2016-17. & Audited Results