Board Meetings for GANESHHOU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GANESHHOU | GANESH HOUSING LIMITED | 12 Aug 2011 | Results/Dividend | Inter alia, to transact the following business : (1) To approve the Audited Accounts of the Company for the year ended March 31, 2011; (2) To consider about recommendation of Dividend, if any; (3) To determine the period for the Closure of the Register of Members and the Share Transfer Books of the Company; (4) To approve the Unaudited Accounts of the Company for the quarter ended June 30, 2011; (5) To consider any item with the permission of the Chair. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 14 May 2011 | Un-audited Financial Results | inter alia, to consider the Unaudited Financial Results for the quarter and year ended March 31, 2011. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 14 Feb 2011 | Un-audited Financial Results | Inter alia, to consider the Unaudited Financial results for the quarter ended December 31, 2010. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 13 Nov 2010 | Un-audited Financial Results | Inter alia to consider the Unaudited Financial results for the quarter ended September 30, 2010. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 01 Oct 2010 | ESOPs/ESOS | Inter alia, to consider about introducing the Employee Stock Option Scheme amongst the Employees / Directors of the Company (including its Subsidiary Companies) as per the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 14 Aug 2010 | Results/Others | The company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 14, 2010, inter alia to consider the Unaudited Financial results for the quarter ended June 30, 2010. The company has now informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 14, 2010, inter alia, to transact the following additional businesses : (1) To approve the Audited Accounts of the Company for the year ended March 31, 2010; (2) To consider about recommendation of Dividend, if any; (3) To determine the period for the Closure of the Register of Members and the Share Transfer Books of the Company. (Purpose Revised). | - |
| GANESHHOU | GANESH HOUSING LIMITED | 14 Aug 2010 | Un-audited Financial Results | Inter alia to consider the Unaudited Financial results for the quarter ended June 30, 2010. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 27 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| GANESHHOU | GANESH HOUSING LIMITED | 30 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| GANESHHOU | GANESH HOUSING LIMITED | 31 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| GANESHHOU | GANESH HOUSING LIMITED | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| GANESHHOU | GANESH HOUSING LIMITED | 27 Jun 2009 | Audited Accounts/Dividend/Others | Inter-alia , to transact the following business:1) To approve the Audited Accounts of the company for the year ended March 31,2009. 2) To consider recommendation of dividend, if any.3) To determine the period for the closure of the register of members and the share transfer books of the company. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| GANESHHOU | GANESH HOUSING LIMITED | 26 Nov 2008 | Buyback of Shares | Interalia to make amendment in the terms of Buyback of shares. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 25 Oct 2008 | Buyback of Shares | To consider the proposal for buy-back of equity shares upto such amount of the aggregate of company's paid up equity capital and free reserves as the Board may decide in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998. The members of the Board will consider the aforesaid proposal only if the members of the Company at the Extra Ordinary general meeting scheduled to be convened on October 25, 2008 approves the insertion of requisite enabling Clause 10A in the Articles of Association of the Company for buy back of equity shares. | - |