23 Apr 2017 | Livemint.com

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Last Updated: Mar 23, 03:07 PM
Shree Ganesh Elastoplast Ltd.

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  • BSE Code: 530797
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Shree Ganesh Elastoplast Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201710-Feb-2017 Quarterly Results
20-Oct-201627-Oct-2016 Quarterly Results
18-Jul-201612-Aug-2016 Audited Results
03-May-201626-May-2016 Audited Results
22-Jan-201611-Feb-2016 Quarterly Results
15-Oct-201505-Nov-2015 Quarterly Results
20-Jul-201506-Aug-2015 Quarterly Results
07-May-201525-May-2015 Quarterly Results
20-Jan-201514-Feb-2015 Quarterly Results
16-Oct-201414-Nov-2014 Quarterly Results
17-Sep-201430-Sep-2014 Board of Directors of the Company will be held on September 30, 2014, inter alia, to transact the following: 1. To Authorize Mr. Bharat V. Mashruwala, Whole Time Director to file all the Statutory returns with respective authorities. 2. To Confirm the Appointment of the Auditors and to fix their remuneration for the next financial years i.e. 2014-15. 3. To consider and Approve resignation as Managing Director of the Company of Mr. Nitin H. Mehta. 4. To appoint Internal Auditor as per section 138 of the Companies Act, 2013 to conduct the Internal Audit for the financial Year 2014-2015. 5. To appoint Secretarial Auditor as per section 204(1) of the Companies Act ,2013 to conduct the Secretarial Audit for the financial year 2014-2015. 6. To confirm in Change in designation of Mr. Bharat V. Mashruwala.