Board Meetings for GANESHHOU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GANESHHOU | GANESH HOUSING LIMITED | 25 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| GANESHHOU | GANESH HOUSING LIMITED | 01 Oct 2008 | Miscellaneous | Inter alia to consider about inserting provisions in the Articles of Association of the Company with regard to buy back of equity shares of the Company. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| GANESHHOU | GANESH HOUSING LIMITED | 27 Jun 2008 | Audited Financial Results | Inter alia to consider the Audited Financial results for the year ended as on March 31, 2008. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 30 Apr 2008 | Unaudited Results | Inter alia, to approve Unaudited (provisional) results for the 4th quarter and year ended March 31, 2008. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 27 Feb 2008 | EGM/Others | Inter alia, to consider the following: (1) Increasing the borrowing powers under section 293(1)(d) of the Companies Act,1956.(2) Sell, Lease, or otherwise dispose of the undertaking pursuant to section 293(1) (a) of the Companies Act,1956.(3) Convening of the Extra Ordinary General meeting of the members of the Company or to pass the relevant resolutions through Postal Ballot. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 31 Jan 2008 | Unaudited Financial Results | Inter alia, to approve Unaudited (provisional) financial results for the 3rd quarter ended December 31, 2007. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 04 Jan 2008 | Allotment of Equity Shares | To consider about the allotment of 1,12,68,800 equity shares of Rs.10/- each pursuant to the approval received from Hon'ble High Court of Gujarat with regard to the Scheme of Amalgamation of five companies namely; Ramasagar Infrastructure Private Limited, Nachiket Properties Private Limited, Manjari (Thlatej) Complex Private Limited, Shaharsh Infrastructure Private Limited and Ganesh Infrastructure Private Limited with the Company w.e.f. October 1, 2006 vide their orders dated November 29, 2007. Certified Copies of the said orders have been filed electronically with Registrar of Companies on December 15, 2007 and December 17, 2007. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| GANESHHOU | GANESH HOUSING LIMITED | 25 Oct 2007 | Audited Financial Results | Inter alia, to approve Audited financial results for the year ended 2006-2007. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 27 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| GANESHHOU | GANESH HOUSING LIMITED | 31 May 2007 | Conversion | Inter alia, to consider about the conversion of warrants into equity shares. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 04 May 2007 | Interim Dividend/Record Date | Inter alia, to consider about the declaration of Interim Dividend, if any. Further the Company has informed that May 11, 2007 has been fixed as Record Date for the purpose of payment of Interim Dividend. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 27 Apr 2007 | Unaudited Financial Results | Inter alia, to approve Unaudited (provisional) results for the 4th quarter and for the year ended March 31, 2007. | - |
| GANESHHOU | GANESH HOUSING LIMITED | 15 Mar 2007 | Scheme of Amalgamation | To consider and approve the Scheme of Amalgamation of Ganesh Housing Corporation Limited with 5(five) companies mentioned hereunder: (1) Nachiket Properties Pvt Ltd. (2) Manjari (Thaltej) Complex Pvt Ltd. (3) Shaharsh Infrastructure Pvt Ltd. (4) Ramasagar Infrastructure Pvt Ltd. (5) Ganesh Infrastructure Pvt Ltd. | - |
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