| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited result for the quarter / year ended on 31st March 2025 along with Auditors Report on the same. As per the attachment (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 10 Apr 2025 | 3 Apr 2025 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 inter alia to consider and approve 1) Resignation of Mrs. Dolly Sharma CS & Compliance Officer of the Company 2) Appointment of Mr.Banwari Lal Saini as CS & Compliance Officer of the Company 3) Any other matter Intimation of resignation of CS Dolly Sharma (M.No.A48165) from the post of Company Secretary & Compliance Officer of the Company from the close of working hours of 10th April, 2025 1) accept and approve resignation of Mrs.Dolly Sharma, CS & Compliance officer 2) appointment of Shri Banwari Lal Saini as CS & Compliance Officer w.e.f.11-04-2025 3) appointment of M/s Pankaj & Associates as Secretarial Auditors of the company for FY 2025-26 4) Appointment of Shri Manish Khandelwal as Internal Auditor of the company for FY 2025-26 (As per BSE Announcement Dated on 10/04/2025) | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Right Issue Committee of the Board of Directors of the Company has at its meeting held on 5th March, 2025 approved allotment of 486000 Rights Equity Shares of Face Value Rs.10/- each at a Price of Rs.100/- per Rights Equity Share including share premium of Rs.90/- per Right Equity share | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1)To consider approve and adopt the Unaudited Financial results for the quarter ended 31st December 2024. 2) to take on record the Limited Review Report submitted by the Auditors of the company in respect of Financial Results for the Quarter ended on 31st December 2024. 3) Any other matter with the permission of the Chair. The Board of Directors at its meeting held on 13-02-2025, inter-alia, 1) considered and adopted un-audited financial results for the quarter ended on 31-12-2024. 2) took on record the Limited Review Report submitted by Statutory Auditors for the same (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 24 Dec 2024 | 17 Dec 2024 |
| GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve To consider and approve calling Extra Ordinary General Meeting for approval of Re-appointment of Managing Director of the company. Approval of Draft Notice for calling Extra Ordinary General Meeting for approval of re-appointment of Smt.Lalitha Ranka as Managing Director for further term of 5 years commencing from 01-11-2024 (As Per BSE Announcement dated on 24.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve to consider approve and adopt unaudited financial results for the quarter ended on 30-09-2024 along with Limited Review Report of Auditors thereon. As per the attachment (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 9 Sep 2024 | 3 Sep 2024 |
| GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 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 As per the attachment (As per BSE Announcement Dated on 09/09/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited financial result for the quarter ended on 30-06-2024 alongwith Auditors Limited REview Report thereon. As per the atttachment (As Per Bse Announcement Dated on 12.08.2024) The Board meeting held on 12th August, 2024 was commenced at 15.04 p.m. and was concluded at 16.40 p.m. (As per BSE Announcement Dated on 13/08/2024) | ||
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