Shree Ganesh Remedies Share Price

CMP as on30-Jul-21 15:28

₹ 402.00
-1.35 -0.33%

Open

₹ 409.05

Turnover (lac)

₹ 17

Prev. Close

₹ 403.35

Day's Vol (shares)

₹ 3,368

Day's Range

₹ 399.00
₹ 409.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Jul-2021 - -
Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2021. Financial Results for the Quarter ended on June 30, 2021. (AS Per BSE Announcement Dated on 13.07.2021)
Board Meeting - 19-Apr-2021 - -
Shree Ganesh Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2021, to consider amongst other business, inter-alia, the following:1. Approval of Audited Financial Results of the Company for the qu arter and financial year ended on March 31, 2021.2. Recommendation of Final Dividend on the Equity Shares, if any.In accordance to the Code of Conduct of the Company for prohibition of insider trading, th e Trading Window for dealing / trading in the shares of the Company was closed from April 01, 2021 and shall remain closed till 48 hours from the closure of the Board Meeting. Shree Ganesh Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2021, inter alia, has recommended Final Dividend of Rs. 1.75/ - (Rupee One and Paisa Seventy Five Only) per Equity Share of Face Value of Rs. 10/- (Rupees Ten Only) each for the Financial Year ended March 31, 2021, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting for: 1. Audited Financial Results for the quarter and Financial year ended March 31, 2021, 2. Recommendation of Final Dividend for the Financial Year 2020-21. (As Per BSE Announcement Dated on 5/3/2021)
Board Meeting - 06-Jan-2021 - -
Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2020. Outcome of Board Meeting (a) Resignation of Mr. Hasmukhbhai Manubhai Kothia, (b) Induction of Mr. Parth Chandulal Kothia as an Additional Director (Wholetime Director) on the Board. (As Per BSE Announcement dated on 18.01.2021)
Board Meeting - 02-Oct-2020 - -
Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2020 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the half year ended on 30th September, 2020. 2. To consider allotment of Bonus Shares pursuant to Shareholders Approval received through Postal Ballot dated September 22, 2020 Outcome of the Board Meeting (As Per BSE Announcement Dated on 08.10.2020)
Board Meeting - 17-Aug-2020 - -
Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the August 21, 2020 at the registered office of the Company situated at Ankleshwar to consider, amongst other business, the followings; i. To consider and approve Increase in Authorised Share Capital of the Company. ii. To consider and approve the Issue of Bonus Shares. iii. To migrate the Company from SME Platform of BSE Limited to Main Board of BSE Limited. iv. To appoint Mr. Gunjan Chandulal Kothia as Wholetime Director of the Company. v. To appoint of Mr. Parth Chandulal Kothia as Additional Director on the Board of the Company. vi. To fix the Record date for Dividend and Book Closure for AGM. The Board of Directors in its meeting held today i.e. August 21, 2020 have approved the Bonus Issue of Shares. OUTCOME OF BOARD MEETING HELD TODAY i.e. 21/08/2020 The Board of Directors in its meeting held today i.e. August 21, 2020 have approved the Bonus Issue of Shares. (As Per BSE Announcement Dated on 21.08.2020) Shree Ganesh Remedies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2020 to September 19, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement dated on 22.08.2020)
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