Ganesh Films India Ltd - Outcome of Board Meeting

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company at their meeting held on May 30, 2019, inter alia transacted the following matters:

1) Approved Audited Financial Results along with Auditors Report thereon for the Financial Year Ended March 31, 2019;

2) Accepted the resignation received from Mr. Vijay Thakkar, Company Secretary and Compliance Officer of the Company with effect from May 30, 2019.

3) The Board has not recommended any dividend for the Financial Year ending March 31, 2019.

Kindly take the above information on your record.

Pdf Link: Ganesh Films India Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019
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