Skip to main content
Year archive

Ganon Products Limited — 2019 filings

All 37 regulatory filings released by Ganon Products Limited (512443) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Revised Submission of financial Results along with Statement of Assets and Liabilities and Cash Flow Statement for the first half year ended September 30, 2019.
Regulatory Filings
2019-12-09 English
Results - Financial Results for quarter ended September 30, 2019.
Regulatory Filings
2019-11-11 English
Appointment of Company Secretary cum Compliance Officer of the Company.
Regulatory Filings
2019-11-05 English
Newspaper Publication for Board Meeting dated 11th November 2019
Regulatory Filings
2019-11-05 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Notice for the Board Meeting ....
Regulatory Filings
2019-11-02 English
Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2019-10-31 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate by Sharex Dynamic (India) Private ....
Regulatory Filings
2019-10-31 English
Annual Report 2018-19
Annual Report
2019-10-15 English
Voting Result of AGM under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 along with the Scrutinizers Report of the 34th Annual General ....
Regulatory Filings
2019-09-30 English
Proceedings of Annual General Meeting of the Company held on Saturday, 28th September 2019 at 11:00 A.M. at Registered Office of the Company.
Regulatory Filings
2019-09-28 English
Newspaper Publication & Dispatch of the Notice of 34th Annual General Meeting.
Regulatory Filings
2019-09-10 English
Ganon Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2019 to September 28, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-05 English
Notice of Annual General Meeting of Members of Company dated 28th Sep 2019 ( Saturday) at 11 AM at Registered Office of the Company.
Regulatory Filings
2019-09-03 English
Board Meeting outcome for approving the financial for the Qtr ended 30.06.2019 was submitted yesterday with wrong Attachment . Therefore Resubmitting the same with correct attachment.
Regulatory Filings
2019-08-08 English
Result for the Qtr 30.06.2019 approved in the board meeting held on 07th Aug 2019
Regulatory Filings
2019-08-08 English
Board Meeting held on 07th Aug 2019 to approve the Financial Result for the Qtr Ended 30.06.2019
Regulatory Filings
2019-08-07 English
News Paper Publication for Board Meeting dated 07th Aug 2019
Regulatory Filings
2019-07-30 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Board Meeting Intimation to ....
Regulatory Filings
2019-07-29 English
Declaration pursuant to Regulation 33 (3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-29 English
Non-applicability of Annual Secretarial Compliance Report as required under the SEBI circular ClR/CFDICMD1/27/2019 dated February 08, 2019.
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting Dated 29.05.2019 for approval of Financial Result for the 4th Qtr and Financial year ended 31.03.2019
Regulatory Filings
2019-05-29 English
Scrutinizer Report for the Extraordinary General Meeting held on 27th May 2019.
Regulatory Filings
2019-05-28 English
Intimation regarding Proceedings of General Meeting held on 27th May 2019 at 11:00 AM.
Regulatory Filings
2019-05-28 English
Intimation regarding Change in Statutory Auditor of the Company.
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
News Paper Publication for Board Meeting dated 29th May 2019
Regulatory Filings
2019-05-10 English
Newspaper Publication for Extraordinary General Meeting of Members of the Company to be held on 27th May 2019.
Regulatory Filings
2019-05-09 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice of Board Meeting dated ....
Regulatory Filings
2019-05-09 English
Outcome of Board Meeting dated 02.05.2019
Regulatory Filings
2019-05-02 English
Acceptance of Resignation Letter from Mr. Jay Nareshbhai Sanghvi to cease from the position of Company Secretary & Compliance Officer.
Regulatory Filings
2019-04-12 English
Acceptance of Resignation Letter from Mr. Sanjaykumar Kailashchandra Gupta, Independent Director of the Company to cease from the Directorship position
Regulatory Filings
2019-04-12 English
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 2015
Regulatory Filings
2019-04-12 English
COMPLIANCE CERTIFICATE For The Half Year Ended on 31-03-2019 [Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-10 English
Closure of Trading Window for Dealing in Securities of the Company.
Regulatory Filings
2019-04-04 English
Sale of Investment held by the Company.
Regulatory Filings
2019-03-20 English
Appointment Of Mr. Pranav Amlani, Chartered Accountant (Membership No.: 179592) As Internal Auditor Of The Company for the financial year 2018-19.
Regulatory Filings
2019-02-21 English
Newspaper Advertisement(s) under regulation 47 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2019-02-16 English