Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 526367 | NSE Symbol : GANESHHOUC | ISIN : INE460C01014 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jan-2025	17-Jan-2025	Quarterly Results	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 Unaudited Financial Results for the quarter and nine months ended December 31, 2024 along with Limited Review Report Outcome of Board Meeting - Unaudited Financial Results for the quarter and nine months ended December 31, 2024 along with Limited Review Report (As Per BSE Announcement Dated on 17/01/2025)
08-Oct-2024	18-Oct-2024	Quarterly Results	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 Results for the quarter and half year ended September 30, 2024 Outcome of Board Meeting dated October 18, 2024 Appointment of Secretarial Auditor for the Financial Year 2024 -2025 (As Per BSE Announcement Dated on 18.10.2024)
13-Sep-2024	13-Sep-2024	Change in Directors	Outcome of Board Meeting of the Company held on Friday, September 13, 2024
05-Jul-2024	15-Jul-2024	Quarterly Results	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter ended June 30 2024. We inform you that a Meeting of Board of Directors of the Company was convened today i.e. July 15, 2024 (Commenced at 10.30 a.m. and Concluded at: 11.35 a.m.), wherein the Standalone and Consolidated Unaudited Financial Results (IND AS) for quarter ended June 30, 2024 were considered and approved. Accordingly, we enclose copies of Standalone and Consolidated Unaudited Financial Results (IND AS) along with copies of Limited Review Report given by the Statutory Auditors of the Company for the for quarter ended on June 30, 2024. The Financial Results are also being uploaded on the website of the Company viz.www.ganeshhousing.com. (As Per BSE Announcement Dated on 15.07.2024)
29-Jun-2024	29-Jun-2024	AGM	Outcome of the Board Meeting held on June 29, 2024
06-May-2024	14-May-2024	Accounts	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter and year ended March 31 2024. 2. To recommend dividend if any on the equity shares for financial year ended March 31 2024. 3. Any other matter as may be considered appropriate by the Board. The Board of Directors of the Company at their meeting held today i.e May 14, 2024 has recommended a dividend of Rs.11/- per Equity Share of Rs.10/- each (110%) to the shareholders of the Company for the financial year 2023-2024. We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the financial year ended March 31, 2024 and the date from which dividend, if approved by the shareholders, will be paid Appointment of J.B Mistri & Co as a Cost Auditor of the Company for Financial Year 2024-2025 Appointment of Purnesh R Mehta & Co as Internal Auditor of the Company for Financial Year 2024 -2025 (As per BSE Announcement Dated on 14/05/2024)
08-Jan-2024	17-Jan-2024	Quarterly Results	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Indian Accounting Standards (INDAS) for the quarter and nine months ended December 31 2023. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 17/01/2024) Publication of Newspaper Advertisements - Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023 (As Per BSE Announcement Dated on 18/01/2024)
09-Oct-2023	19-Oct-2023	Quarterly Results	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2023. Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 19/10/2023)
11-Jul-2023	18-Jul-2023	Quarterly Results	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday July 18 2023 inter alia to approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter ended June 30 2023. We are to inform you that a meeting of Board of Directors of the Company was convened today i.e July 18, 2023 (Commenced at 10.00 a.m and Concluded at : 11.05 a.m) wherein the Standalone and Consolidated Unaudited Financial Results ( IND AS) for the quarter ended June 30, 2023 were considered and approved. Accordingly, we enclose herewith copies of Standalone and Consolidated Unaudited Financial Results (IND AS) along with copies of Limited Review Report given by Statutory Auditors of the Company for the quarter ended June 30, 2023. OUTCOME OF BOARD MEETING DATED JULY 18, 2023 (COMMENCED AT 10.00 A.M AND CONCLUDED AT 11.05 A.M) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e July 18, 2023, has appointed, J.B. Mistri & Co., Cost Accountants as the Cost Auditor of the Company for the Financial Year 2023-24. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e July 18, 2023 has appointed, CS Anand Lavingia, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-24. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e July 18, 2023, has appointed, Purnesh R Mehta & Co, Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 18.07.2023) We draw your kind attention that Unaudited Financial Results of the Company for the quarter ended June 30, 2023 were considered and approved by Board of Directors at their duly convened meeting held on July 18, 2023. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published the newspaper advertisements for the above mentioned results in Financial Express (English) and Financial Express (Gujarati) today. The necessary clippings are attached for your kind perusal. (As Per BSE Announcement Dated on 19.07.2023)
02-May-2023	09-May-2023	Accounts	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter and year ended March 31 2023. To recommend dividend if any on the equity shares for financial year ended March 31 2023. Any other matter as may be considered appropriate by the Board. Outcome of Board Meeting held on May 09, 2023 and submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 Outcome Of Board Meeting Held On May 09, 2023 with respect to Financial Results, Dividend and 32nd Annual General Meeting and Fixation of Record Date. Outcome of Board Meeting held on May 09, 2023 and Declaration of Dividend of Rs. 2.40 per equity share of Rs. 10/- each (24%) for the financial year 2022 - 2023. Fixation of Record Date - September 01, 2023 for for the purpose of determining the Members eligible to receive dividend for the financial year 2022-2023 (As Per BSE Announcement Dated on 09.05.2023)
05-Jan-2023	13-Jan-2023	Quarterly Results	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday January 13 2023 inter alia to approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter and nine months ended December 31 2022. We inform you that a Meeting of Board of Directors of the Company was convened today i.e. January 13, 2023 (Commenced at 11.00 a.m. and Concluded at: 1.00 p.m.), wherein the Standalone and Consolidated Unaudited Financial Results (IND AS) for the quarter and nine months ended December 31, 2022 were considered and approved. Accordingly, we enclose copies of Standalone and Consolidated Unaudited Financial Results (IND AS) along with copies of Limited Review Report given by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 13/01/2023) PUBLICATION OF NEWSPAPER ADVERTISEMENTS - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2022 (As Per BSE Announcement Dated on 16/01/2023)
06-Oct-2022	15-Oct-2022	Quarterly Results	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Indian Accounting Standards (IND AS) for the Quarter and Half Year ended September 30 2022.
22-Aug-2022	22-Aug-2022	Change in Directors	Outcome of Board Meeting dated August 22, 2022 1. Appointment of Ms. Palak Manan Pancholi as an Additional Director of the Company with effect from 22nd August, 2022 to hold office as an Independent Director of the Company for a term of 5 (five) years, subject to the approval of members of the Company through postal ballot by remote e-voting. 2. change in the designation of Mr. Shekhar G. Patel (DIN: 00005091) from Managing Director to Managing Director & CEO w.e.f 22nd August, 2022 subject to the approval of members of the Company through postal ballot by remote e-voting. Appointment of Purnesh R. Mehta & Co, Chartered Accountants, Ahmedabad as an Internal Auditor for the financial year 2022-23 Appointment of Mr. Anjan Trivedi, a qualified Company Secretary (Membership No. A53161) has been appointed as Interim Compliance Officer of the Company w.e.f. 26th August, 2022 till the time Ms. Jasmin Jani resumes the Office
07-Jul-2022	18-Jul-2022	Quarterly Results	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter ended June 30 2022 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2022 (As per BSE Announcement Dated on 18/07/2022) PUBLICATION OF NEWSPAPER ADVERTISEMENTS - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2022 (As Per BSE Announcement dated on 19.07.2022)
04-May-2022	12-May-2022	Accounts	GANESH HOUSING CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter and year ended March 31 2022 Audited Financial Results for the quarter and year ended March 31, 2022

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Ganesh Housing Corporation Ltd

Board Meeting