Board Meeting Intimation for Board Meeting To Be Held On 31St August 2018 At 4.00 P.M. At The Registered Office Of The Company.

• Security Code: 504397
• Company: GANHOLD

GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve 1. approval of Directors'' Report for the year ended on 31-03-2018.
2. fix time, date, book closure and venue to convene the 36th Annual General Meeting of the company for the year ended on 31-03-2018.
3. approval of Draft Notice of the 36th Annual General Meeting of the company.
4. discuss any other matter with the permission of the chair.