Shree Ganesh Biotech India Share Price

128.25

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Jun-2020 - -
Audited Results Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday June 18,2020 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2020 Please take the above intimation in your records. Thanking You, (As Per BSE Announcement Dated on 05.06.2020)
Board Meeting - 03-Jun-2020 - -
Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday June 9,2020 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2020 Please take the above intimation in your records. Thanking You, Outcome of the Board Meeting held on 5th June, 2020 for proposed Alterations in the Memorandum of Association of the Company (As Per BSE Announcement Dated on 05.06.2020)
Board Meeting - 05-Mar-2020 - -
Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, March 13, 2020, at the registered office of the company inter alia to consider appointment of Ms. Chandni Solanki ( DIN: 08705082) as Independent Woman Director and consider resignation of Mrs. Champaben Garala (DIN: 08414487) from the post of Independent Woman Director of the company. This is to inform that the Board of Directors of the Company at its meeting held today 13th March, 2020 has inter-alia considered the following appointment-resignation of Director and appointment of Secretarial Auditor as per Companies Act 2013. 1.) The board has accepted appointment of Ms. Chandani Solanki (DIN: 08705082) as a Independent Woman Director of the company with effect from 01.03.2020. 2.) The board has accepted the resignation of Mrs. Champaben Garala (DIN: 08414487) from the post of Independent Woman Director of the company with effect from 01.03.2020. 3.)The board has appointed Mr.Haresh Kapuriya Practicing Company Secretary from K H & Associates as the Secretarial Auditor of the company for the year 2019-2020. Please take the above intimation in your records and kindly acknowledge receipts. (As Per BSE Announcement Dated on 09.03.2020)
Board Meeting - 20-Jan-2020 - -
Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, February 1, 2020 inter alia, to consider the Un-Audited financial results of the company for quarter ended on December 31, 2019. Please take the above intimation in your records and kindly acknowledge receipts. Thanking You,
Board Meeting - 15-Oct-2019 - -
Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, October 25, 2019, inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2019. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter and half year ended on 30th September, 2019. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 19-Jul-2019 - -
Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday, July 29, 2019 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019. Please take the above intimation in your records.