Corporate Announcement
Security Code : 526367    Company : GANESHHOUC    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Ganesh Housing Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to transact the following businesses:

1. To approve the Audited Financial Results of the Company for the year ended March 31, 2014.

2. To consider about recommendation of Dividend, if any.

3. To determine the period for the Closure of the Register of Members and the Share Transfer Books of the Company.

Further, pursuant to this, the Company has decided that the close period (i.e. closure of trading window] for Insiders covered under "GHCL Insider Code of Conduct" would commence from 4:00 p.m. on May 20, 2014 and will end 24 hours after the results are made public on May 30, 2014.
 

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