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Board Meetings
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Ganesh Holdings Ltd.
BSE CODE: 504397   |   NSE CODE: NA   |   ISIN CODE : INE932M01011   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
06-Nov-2024 13-Nov-2024 Quarterly Results
03-Sep-2024 09-Sep-2024 Inter alia, to consider and approve:- 1)To approve Director Report for the year ended on 31-03-2024 and Notice to convey 42nd AGM. 2)To approve increase in authorised share capital 3)To accept resignation of Shri Sitaram Sharma, CS & Compliance officer of the company. and other general matters as mentioned in the attachment
05-Aug-2024 12-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Audited Results
24-Apr-2024 30-Apr-2024 Increase in Authorised Capital & Right Issue of Equity Shares
29-Jan-2024 05-Feb-2024 Quarterly Results
03-Nov-2023 09-Nov-2023 Quarterly Results
22-Aug-2023 29-Aug-2023 Inter alia, to consider:- 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
02-Aug-2023 09-Aug-2023 Quarterly Results
24-Apr-2023 29-Apr-2023 Audited Results
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