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

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BSE Code : 540737 | NSE Symbol : | ISIN : INE414Y01015 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-May-2025	19-May-2025	Accounts	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)
29-Jan-2025	05-Feb-2025	Quarterly Results	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)
23-Oct-2024	29-Oct-2024	Quarterly Results	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)
19-Sep-2024	28-Sep-2024	Right Issue	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)
30-Aug-2024	30-Aug-2024	Change in Auditors	Outcome of Board Meeting Appointment of Statutory Auditors
05-Aug-2024	12-Aug-2024	Quarterly Results	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)
21-May-2024	01-Jun-2024	Quarterly Results	Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2024 along with the Audit Report for the corresponding period Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and the financial year ended March 31, 2024 (As per BSE Announcement Dated on 30/05/2024) Outcome of Board Meeting (As Per BSE Announcement Dated on: 01/06/2024)
15-Mar-2024	15-Mar-2024	Change in Other Executives	Outcome of Board meeting Appointment of Company Secretary and Compliance Officer
04-Mar-2024	04-Mar-2024	Change in Registered Address	Updation of Registered Office Address of the Company
05-Feb-2024	12-Feb-2024	Quarterly Results	Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 12/02/2024)
19-Jan-2024	25-Jan-2024	Right Issue	Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve first and final call on the outstanding 840471 (Eight Lakhs Forty Thousand Four Hundred Seventy-One) partly paidup equity shares of the Company. Outcome of the Meeting of the Rights Issue Committee. (As Per BSE Announcement dated on 25.01.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30 2023 Outcome of Board Meeting Results- Financial Results September 30, 2023 (As Per BSE Announcement Dated on 10/11/2023) Newspaper Advertisement for Financial Results (As Per BSE Announcement Dated on 13/11/2023)
22-Jul-2023	31-Jul-2023	Quarterly Results	Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023 SHREE GANESH REMEDIES LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 25.07.2023) Outcome of Board Meeting The Appointment of M/s Bansi S. Mehta and Co, Chartered Accountants as Statutory Auditor of the Company for a term of 5 years, subject to approval of members in ensuing Annual General Meeting (As Per BSE Announcement dated on 31.07.2023)
26-Apr-2023	30-May-2023	Accounts	Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and financial year ended on March 31 2023 along with the Audit Report for the corresponding period and Recommendation of Final Dividend on the Equity Shares if any The Board Meeting to be held on 05/05/2023 has been revised to 26/05/2023 The Board Meeting to be held on 05/05/2023 has been revised to 26/05/2023 (As per BSE Announcement Dated on 04/05/2023) The Board Meeting to be held on 26/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 30/05/2023 (As per BSE Announcement Dated on 26/05/2023) Board approved: Recommended final dividend of Rs. 0.50/- per share of Rs. 10/- each (face value) for the year ended March 31, 2023. Dividend shall be paid on a pro-rata basis on partly paid equity shares in proportion to the face value paid-up. (As Per BSE Bulletin Dated on 31.05.2023)
19-Jan-2023	24-Jan-2023	Right Issue	Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve to consider and approve the terms of Rights Issue. Outcome of the Meeting of the Right Issue Committee (As Per BSE Announcement dated on 24.01.2023)

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Shree Ganesh Remedies Ltd

Board Meeting