| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 12 May 2025 |
| Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve PFA This is to inform you that Outcome of the Board Meeting of the Company held on Thursday 22nd May 2025 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2025. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2025. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2025 with Unmodified Opinion. The board meeting commenced on 05.00 PM and Concluded on 05:45 PM. Request you to kindly take on record the same. Thanking You (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 20 Jan 2025 |
| Quarterly Results Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,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 4th February 2025 inter alia, to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. (As Per BSE Announcement dated on 20.01.2025) Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Tuesday 4th February 2025 at the Registered Office of th Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter and nine months ended on 31 sit December 2024. The board meeting commented at 03:30 PM and concluded at 04:00 PM Thanking You. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 23 Oct 2024 | 15 Oct 2024 |
| Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve PFA Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company met in their meeting held on today i.e. Wednesday 23rd October 2024. 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th September 2024. The meeting commenced at 03:45 P.M. and concluded at 04:15.P.M. Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated on: 23/10/2024) | ||
| Board Meeting | 13 Aug 2024 | 30 Jul 2024 |
| Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regu lation 29 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of t he Company will be held on Tuesday 13th August 2024 inter alia to consider following business. Please take the above intimation in your records. Thanking You. PFA (As per BSE Announcement Dated on 13/08/2024) | ||
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