| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 10 May 2025 |
| Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025 Appointment of Secretarial and Internal Auditors of the Company (As per BSE Announcement Dated on 19/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half-year ended September 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 28 Sep 2024 | 19 Sep 2024 |
| Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2024 inter alia to consider and approve forfeiture of Partly Paid-up Equity Shares issued on Rights basis on which the holders thereof have failed to pay the balance call money within the stipulated timeline. Outcome of Board Meeting (As Per BSE Announcement dated on 28.09.2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Outcome of Board Meeting Appointment of Statutory Auditors | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30 2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 12.08.2024) | ||
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