Skip to main content
Year archive

Ganon Products Limited — 2021 filings

All 25 regulatory filings released by Ganon Products Limited (512443) in 2021, sourced directly from the official regulator.

25 Filings
2021 Period
2021 filings (25)
Filing Released Lang
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions, in the format specified ....
Regulatory Filings
2021-12-12 English
Outcome of Board Meeting dated 12/11/2021
Regulatory Filings
2021-11-12 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Notice for the Board Meeting ....
Regulatory Filings
2021-10-30 English
Acceptance of Resignation Letter from Mr. Gaurav Satyanarayan Agrawal, Whole Time Director of the Company to cease from the Directorship position.
Regulatory Filings
2021-10-13 English
Scrutinizer''s Report for the Annual General Meeting held on September 30, 2021 at 10:00 am at Registered Office of the Company.
Regulatory Filings
2021-09-30 English
Intimation regarding proceedings of Annual General Meeting of the Company held on 30th September 2021 at 10:00 AM at Registered Office of the Company.
Regulatory Filings
2021-09-30 English
Ganon Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) ....
Regulatory Filings
2021-09-10 English
Revised AGM Notice and Annual Report in order to Incorporate latest E voting Instructions.
Regulatory Filings
2021-09-07 English
AGM Notice and Annual Report for the FY 2020-21.
Regulatory Filings
2021-09-06 English
Notice of Annual General Meeting of M/s. Ganon Products Limited for the Financial year 2020-21.
Regulatory Filings
2021-09-06 English
Appointment of M/s. Jigar Darji & Associates, Practicing Company Secretary (Membership No. ACS 57854 and CP No. 21802) as Secretarial Auditor of the Company under section 204 of the Companies Act 2013
Regulatory Filings
2021-09-02 English
Outcome of Board Meeting dated 10th August 2021 held at 4:00 PM at Registered Office of the Company under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-08-10 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2021-07-27 English
Non-applicability of Annual Secretarial Compliance Report as required under the SEBI circular CIR/CFDICMD1/27/2019 dated February 08,2019 for the financial year ended March 31, 2021.
Regulatory Filings
2021-07-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-16 English
The Cash Flow statement was inadvertently missed and therefore the company is filling revised board meeting outcome in order to include cash flow statement as on March 31, 2021 along with ....
Regulatory Filings
2021-06-30 English
Outcome of Board Meeting under regulation 30 and 33 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-06-29 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Financial Results along with ....
Regulatory Filings
2021-06-09 English
Compliance Certificate under Regulation 40(10) for the quarter ended March 31, 2021.
Regulatory Filings
2021-04-28 English
Compliance Certificate under Regulation 7(3) for the financial year ended March 31, 2021.
Regulatory Filings
2021-04-21 English
Appointment of Mr. Ronak Rathi, Associate Member of Institute of Company Secretaries of India (Membership No. A 61999) as Company Secretary cum Compliance officer, Key Managerial Personnel ....
Regulatory Filings
2021-02-10 English
Resignation of Mr. Rakesh Moreeshwar Kanzode (Membership No. A52375) from the position of Company Secretary & Compliance Officer of the Company w.e.f February 04, 2021.
Regulatory Filings
2021-02-10 English
Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2021-02-10 English
Shifting of Registered Office Address of the Company.
Regulatory Filings
2021-02-05 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve financial results for the third ....
Regulatory Filings
2021-01-30 English