GANESHHOUC Corporate Action
Ganesh Housing Corporation Ltd Share Price
GANESHHOUC
CMP as on 09-May-24 12:00
₹ 748
₹ 748
-26.10 | -3.37%
Open
₹ 777
₹ 777
Turnover(lac)
₹ 239
₹ 239
Prev. Close
₹ 774.30
₹ 774.30
Day's Vol (shares)
₹ 31,972
₹ 31,972
Day's Vol (shares)
₹ 737.55 ₹ 785.00
Data will be updated when it becomes available.
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Sep-2023 | 09-May-2023 | - | - |
Outcome of Board Meeting held on May 09, 2023 and submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 The Board has recommended a dividend of Rs. 2.40 per Equity Share of Rs. 10/- each (24%) to the shareholders of the Company for the financial year 2022 - 2023 The dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 11 , 2023. The dividend, if approved, by the shareholders at the AGM, will be paid, subject to deduction of tax at source, within 30 days from the date of declaration. This is further to our letter dated May 09, 2023, wherein the Company had informed that the 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 11 , 2023 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in terms of extant guidelines issued by Ministry of Corporate Affairs and SEBI. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report (including Notice) for the financial year 2022-2023 which is being sent through electronic mode to the Members whose email addresses are registered with the Depository Participant(s)/ Registrar & Share Transfer Agent. The Annual Report (including Notice) is being uploaded on the Companys website and can be accessed at www.ganeshhousing.com (As Per BSE Announcement Dated on 14.08.2023) Summary of Proceedings and Voting Results of the 32nd Annual General Meeting (AGM) of the Company (As Per BSE Announcement dated on 11.09.2023) |