| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 14th February 2025 inter alia 1) To consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December 2024. 2)Any other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2025 has inter-alia adopted and approved 1) The Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024. 2) Limited Review Reports by Statutory Auditors on Standalone Unaudited financial results for the quarter and and Nine Months ended on 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Appointment of Directors | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited financial result for the quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. as attached (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 7 Sep 2024 |
| Approved Notice of AGM | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Appointment of Mr. Rachit Sinha Company Secretary and Compliance Officer | ||
| Board Meeting | 14 Aug 2024 | 12 Aug 2024 |
| Quarterly Results Outcome of Board Meeting (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 2 Jun 2024 | 2 Jun 2024 |
| Resignation of Company Secretary and Compliance Officer. | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and financia year ended March 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024) | ||
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