| 27-May-13 |
| Shree Ganesh Jewellery House (I) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to:
1. consider and approve, the audited accounts of the Company for the year ended March 31, 2013,
2. To recommend dividend, if any. |
| 12-Apr-13 |
| Shree Ganesh Jewellery House (I) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2013, to consider the following :
1. Raising of capital by way of issue of eligible securities under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
2. Issue of Equity shares on preferential basis to Promoter(s)/ Promoter group subject to approval of shareholders of the Company.
SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors of the Company at its meeting held on April 12, 2013 has approved,subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act,1956 and other necessary regulatory approvals,resolutions to passed through postal ballot.Further,the Company has also submitted to the Exchange a copy of notice of postal ballot.
(As Per NSE Bulletin Dated On 15.04.2013) |
| 07-Feb-13 |
| Shree Ganesh Jewellery House Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2013, inter alia, to consider :
1. Issue of Equity shares on preferential basis to Promoter(s)/ Promoter group subject to approval of shareholders of the Company,
2. Increasing the authorized share capital of the Company subject to approval of the shareholders of the Company,
3. Consider passing of resolutions under Sec 293(1)(a) and Sec 293(1)(d) of the Companies Act, 1956.
Shree Ganesh Jewellery House Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2013, has approved, subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act, 1956 and other necessary regulatory approvals, resolutions to be passed through postal ballot as under :
1. Resolution under Sec 16&94(1)(a) of the Companies Act, 1956 and other applicable provisions for increasing the authorized share capital of the Company,
2. Resolution under Sec 81(1A) and other applicable provisions of the Companies Act, 1956 to issue 1 (one) crore equity shares on preferential basis to Promoters/Promoter groups for cash at a price of Rs. 150/- per share (inclusive of premium of Rs. 140/- per share) or at a price computed in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009 whichever is higher,
3. Resolution under Sec 293(1)(a) of the Companies Act, 1956 for creation of charge, and,
4. Resolution under Sec 293(1)(d) of the Companies Act, 1956 for increasing the borrowing powers of the Company.
(As per BSE Announcement Dated on 07.02.2013) |
| 14-Jan-13 |
| Quarterly Results |
| 07-Nov-12 |
| Quarterly Results |
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