01 May 2017 | Livemint.com

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Last Updated: Nov 27, 09:08 AM
Ganesh Holdings Ltd.

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  • BSE Code: 504397
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Ganesh Holdings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Apr-201724-Apr-2017 As per attachment
12-Apr-201713-Apr-2017 Board Meeting
27-Feb-201701-Mar-2017 Preferential Issue of shares Ganesh Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on March 01, 2017, inter-alia, to consider and approve the issue of Equity Shares of the Company on preferential basis. Further, the Board of Directors will also consider and approve for calling the Extra-ordinary General Meeting of the Shareholders of the company for obtaining approval of increase in Authorised capital of the company and issue of shares on preferential basis.
30-Jan-201707-Feb-2017 Quarterly Results
08-Dec-201612-Dec-2016 Ganesh Holdings Ltd has informed that meeting of the Board of Directors is scheduled to be held on December 12, 2016 to change of share Transfer Agent from M/s System Support Services to M/s Link Intime India Private Limited.
16-Nov-201615-Nov-2016 Quarterly Results
11-Aug-201612-Aug-2016 Ganesh Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following; 1. To consider and approve the Un-airdited Financial Results for the Quarter ended on June 30, 2016. 2. To fix the time, date book closure and venue to convene the 34th Annual General Meeting of the Company for the year ended on March 31, 2016. 3. To approve the draft Notice of the 34th Annual General Meeting of the Company & Quarterly Results
18-Apr-201618-Apr-2016 Ganesh Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2016, inter alia, to consider the following: 1. Appointment of Mr. Ganeh Sharma as an Additional Director of the Company; 2. Resignation of Shri Anil Bhenwal as Director of the Company.
21-Jan-201630-Jan-2016 Quarterly Results
04-Sep-201507-Sep-2015 The Board of Directors of the Company will be held on September 07, 2015, inter alia, to consider and adopt the following: 1. To approve the Draft Director’s Report and Draft Corporate Governance Report. 2. To fix the time, date book closure and venue to convene the 33rdAnnual General Meeting of the Company for the F.Y. 2014-15. 3. To approve the draft Notice of the 33rd Annual General Meeting of the Company, 4. To ratify the appointment of the Statutory Auditors.