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Ganesh Holdings Ltd. - Board Meeting Intimation for Meeting To Be Held On 13-08-2019 At 3.00 P.M. At The Registered Office Of The Company

| Updated on August 06, 2019 Published on August 06, 2019

GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1) Resignation of CFO
2) Appointment of new CFO
3) un-audited financial results for the quarter ended on 30-6-19
4) Draft Directors Report for the year ended on 31-3-19
5) Fix time, date of book closure and venue to convene the 37th AGM
6) Draft Notice of the 37th AGM
7) Any other matter with the permission of the chair

Pdf Link: Ganesh Holdings Ltd. - Board Meeting Intimation for Meeting To Be Held On 13-08-2019 At 3.00 P.M. At The Registered Office Of The Company

Source : BSE - www.bseindia.com

Published on August 06, 2019
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