Ganesh Films India Ltd Share Price

52.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2019 - -
Ganesh Films India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve - To consider and approval of the Audited Financial results for the Financial Year ended March 31, 2019; - To consider and recommend dividend on equity shares of the Company for the financial year ended 31 March, 2019, if any - To consider any other matter with the permission of the Chair. Kindly take note of the same. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company at their meeting held on May 30, 2019, inter alia transacted the following matters: 1) Approved Audited Financial Results along with Auditors Report thereon for the Financial Year Ended March 31, 2019; 2) Accepted the resignation received from Mr. Vijay Thakkar, Company Secretary and Compliance Officer of the Company with effect from May 30, 2019. 3) The Board has not recommended any dividend for the Financial Year ending March 31, 2019. Kindly take the above information on your record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company has approved the Audited Financial Results along with Auditors Report thereon, for the Financial Year Ended March 31, 2019. Copy of the said Audited Financial Results and Statement along with Auditors Report thereon, for the Financial Year ended March 31, 2019 is enclosed herewith. Kindly take the above information on your record. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 05-Nov-2018 - -
GANESH FILMS INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018, inter alia, to consider and approval of the Un-audited financial results for the half year ended September 30, 2018. In reference to prior intimation with respect to meeting of the Board of Directors of the Company to be held on Wednesday, November 14, 2018, to consider and approval of the Un-audited financial results for the half year ended September 30, 2018, please be informed that as per Companys Code of Conduct for Insider Trading, Trading Window for dealing in Securities of the Company, shall remain closed for all the Directors and other Specified Persons covered under the code (including their Immediate relatives), from November 5, 2018 till 48 hours after communication of aforesaid Results to the Stock Exchange. Kindly take note of the same. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company at their meeting held on November 14, 2018, inter alia transacted the following matters: 1) Considered and Approved the Un-Audited Financial Results and Statement of Assets & Liabilities along with Limited Review Report thereon for the Half Year ended November 14, 2018. Kindly take the above information on your record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company has approved the Un-audited Financial Results and Statement of Assets & Liabilities along with Limited Review Report thereon, for the Half Year Ended September 30, 2018. Further, please find annexed herewith Un-Audited Financial Results and Statement of Assets and Liabilities along with Limited Review Report thereon, for the Half Year ended September 30, 2018 for your reference and records. Kindly take the above information on your record. (As Per BSE Announcement Dated On 14/11/2018)