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| Exchange Received Time 27/03/2017 14:42:47 Exchange Disseminated Time 27/03/2017 14:42:50 Time Taken 00:00:03 | | Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing obligations and Disclosures Requirements) Regulations, 2015, the following items were transacted at the Extra Ordinary General Meeting of Ganesh Holdings Limited, duly conveyed at registered office of the company at 11.30 AM. Sub: Outcome of Extra Ordinary General Meeting ORDINARY BUSINESS 1. Increase in authorized share capital of the company from Rs. 25 Lakh to Rs. 45 - Passed As ORDINARY RESOLUTION SPECIAL BUSINESS 2. Issue and allot equity shares on preferential basis 1, 65,000 Equity Shares of Rs. 10/- each at a premium of Rs. 48/ - Passed as SPECIAL RESOLUTION. Total 6 members were present at the extra ordinary general meeting out of which 6 members attended the meeting in person and none of the members attended through proxy. The meeting commenced at 11.30 A.M. and ended on 12.45 P.M. |
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