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Year archive

Ganon Products Limited — 2025 filings

All 51 regulatory filings released by Ganon Products Limited (512443) in 2025, sourced directly from the official regulator.

51 Filings
2025 Period
2025 filings (51)
Filing Released Lang
Intimation for closure of trading window for December Quarter ending 2025
Regulatory Filings
2025-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamla Business Ventures Pvt Ltd
Regulatory Filings
2025-12-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamla Business Ventures Pvt Ltd
Regulatory Filings
2025-12-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamla Business Ventures Pvt Ltd
Regulatory Filings
2025-12-11 English
Financial results for Quarter ended 30th September, 2025
Regulatory Filings
2025-11-12 English
Outcome of Board Meeting held on 12th November, 2025
Regulatory Filings
2025-11-12 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Board meeting intimation for ....
Regulatory Filings
2025-11-07 English
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2025-10-15 English
The Board Meeting to be held on 13/10/2025 Stands Cancelled.
Board/Management Information
2025-10-11 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve Un-audited financial results ....
Regulatory Filings
2025-10-08 English
Voting Results
Declaration of Voting Results & Voting Rights Announcements
2025-10-03 English
Scrutinizer Report for AGM held on 30th September, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-10-03 English
Announcement under Regulation 30 for change in MOA
Board/Management Information
2025-09-30 English
Announcement under Regulation 30 for Appointment of Statutory Auditor in AGM
Board/Management Information
2025-09-30 English
Announcement under Regulation 30 for Appointment of Secretarial Auditor, Managing Director and Independent Directors
Board/Management Information
2025-09-30 English
Proceedings of AGM held on 30th September, 2025
AGM Information
2025-09-30 English
Closure of trading window for trading in the securities of the Company
Regulatory Filings
2025-09-30 English
Intimation for Book Closure, Cut-off Date and E-Voting period
AGM Information
2025-09-08 English
Shareholders AGM of the Company to be held on 30th September, 2025
Annual Report
2025-09-08 English
We hereby submitting the Annual Report for FY 2024-25
Annual Report
2025-09-08 English
Announcement under Regulation 30 (LODR)- Amendments to Memorandum of Association for change in main object of the Company
Board/Management Information
2025-09-03 English
Announcement under Regulation 30 of LODR for Appointment of Secretarial Auditor, Appointment of Additional Non Executive Independent Director, Regularisation of Directors
Board/Management Information
2025-09-03 English
Change in Registered office within local limits
Board/Management Information
2025-09-03 English
Outcome of Board Meeting held on 03rd September, 2025 for the approval of the agenda items listed in outcome.
Board/Management Information
2025-09-03 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve The Un-Audited Financial Results ....
Regulatory Filings
2025-08-06 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018
Regulatory Filings
2025-07-30 English
We would like to inform you that the Board of the Company, have appointed M/s. HRU & Associate, Practicing Company Secretary as Secretarial Auditor of the Company for F.Y. 2024-25.
Board/Management Information
2025-07-10 English
We would like to inform you that, the Board of Directors of the Company at the Board meeting held on 10th July 2025, have appointed M/s. Vijay Darji and Associates, Chartered Accountant ....
Board/Management Information
2025-07-10 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held ....
Board/Management Information
2025-07-10 English
In reference to the subject captioned above, We would like to inform you that, the Company has appointed Ms. Priya Pravin Goyal (having Membership Number 56139) as Company Secretary and ....
Board/Management Information
2025-07-01 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held ....
Board/Management Information
2025-07-01 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with the "Code of fair Disclosure (Including determination of legitimate purpose), ....
Regulatory Filings
2025-06-30 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, read with SEBI Master Circular issued by SEBI in this regard, We hereby inform you that M/s. L K J and Associates LLP (Formerly ....
Regulatory Filings
2025-06-16 English
FINANCIAL RESULT FOR 4TH QTR AND YEAR ENDED 31.03.2025
Regulatory Filings
2025-05-30 English
OUTCOME OF BOARD MEETING
Regulatory Filings
2025-05-30 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial ....
Board/Management Information
2025-05-19 English
Appointment of Ms. Gayatri Sapkal as an Additional Director in the Capacity of Non-Executive Non-Independent Director of the Company.
Board/Management Information
2025-05-12 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24 (A) of SEBI (LODR), 2015 is not applicable to our company.
Regulatory Filings
2025-05-08 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations. 2018
Regulatory Filings
2025-04-15 English
Trading window for dealing in securities of the Company by Designated persons and their immediate relatives will remain closed w.e.f April 01, 2025 untill 48 hours after the declaration ....
Regulatory Filings
2025-03-26 English
Resignation of Independent Directors of the Company
Regulatory Filings
2025-03-20 English
Intimation of Resignation of Independent Directors of the Company w,e,f 20th March, 2025
Regulatory Filings
2025-03-20 English
Mr. Mahadevan Anand (DIN: 07728686) has appointed as an Additional Director in the category of Non-Executive, Independent Director of the Company for the first term of 5 (five) consecutive ....
Board/Management Information
2025-03-20 English
Integrated Financial Result for Quarter and Nine months ended on 31st December 2024.
Regulatory Filings
2025-02-14 English
Financial Result for Quarter and Nine Months Ended on 31st December 2024.
Regulatory Filings
2025-02-14 English
Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting ....
Regulatory Filings
2025-02-14 English
Ms. Pooja Shah has resigned as Director from the Board of the Company with effect from 10th February 2025, due to personal and unavoidable circumstance.
Regulatory Filings
2025-02-10 English
In pursuance of the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, we hereby inform you that: Ms. Pooja Shah has resigned as Director ....
Regulatory Filings
2025-02-10 English
Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Board/Management Information
2025-02-05 English
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Appointment of Directors
Board/Management Information
2025-01-24 English
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-01-21 English