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Ganesha Ecoverse Ltd.
Ganesha Ecoverse
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹67.39 Cr.
| EX-Date | Purpose |
|---|---|
| 24 04 2021 | Inter alia to open a Current Account with Punjab National Bank or any other bank at the discretion of the board of directors of company in the name of ?SVP Housing Limited?. This is for your information and record. |
| 03 06 2021 | Inter alia, to consider the following business: 1. To discuss regarding the cancellation of the agreement made with M/s SVP Builders (India) Limited on 28.07.2016 regarding the Project “ Gulmohur Vatika” and to take relevant decisions in this regard for the betterment of the company. |
| 30 06 2021 | Audited Results |
| 31 08 2021 | Inter alia, to consider the following business: 1. To approve Directors? Report for the financial year ended on 31st March 2021. 2. To obtain Board?s Consent for the amendment of the Memorandum of Association of the company by adding new object clause of share trading and other related activities subject to shareholders? approval. 3. To consider issuance of notice for calling the 18th Annual General Meeting of the Company. |
| 14 11 2021 | Half Yearly Results |
| 08 02 2022 | Inter alia, to consider land purchase agreement with Mr. Anand Prakash, Chairman of Anand Educational Society, Raj Nagar, Ghaziabad. |
| 26 05 2022 | Inter alia, to consider the following business: 1. Resignation given by the Anil Ram & Associates, Chartered Accountants as the Statutory auditor of the company. 2. Appointment of KPMC & Associates, Chartered Accountants (FRN-05359C) as the statutory auditors of the company. |
| 30 05 2022 | Half Yearly Results & Audited Results Inter alia, to consider the following business: . 1. Resignation given by the Anil Ram & Associates, Chartered Accountants as the Statutory auditor of the company. 2. Appointment of KPMC & Associates, Chartered Accountants (FRN-05359C) as the Statutory auditors of the company. |
| 06 09 2022 | A.G.M. |
| 14 11 2022 | Half Yearly Results |
| 06 03 2023 | Inter alia, to consider the following business: 1. Resignation given by the KPMC & Associates, Chartered Accountants as the Statutory auditor of the company. 2. Appointment of Vaps & Co., Chartered Accountants as the statutory auditors of the company. |
| 24 03 2023 | Inter alia, to consider the following business: 1. Calling of an Extra Ordinary General Meeting of the members of the company to ratify the appointment of Vaps & Company, Chartered Accountants as the statutory auditors of the company. |
| 27 04 2023 | Inter-alia to consider proposal for raising of funds by way of issue of equity shares /convertible securities etc. either by rights issue, qualified institutions placement or preferential issue etc. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. |
| 12 05 2023 | (Revised) inter-alia to considerproposal for raising of funds by way of issue of equity shares /convertible securities etc. either by rights issue, qualified institutions placement or preferential issue etc. and any other matter ancillary to the above, as deem fit by the Board. |
| 30 05 2023 | Audited Results |
| 30 06 2023 | Inter-alia to consider the proposal for raising funds by way of the issue of equity shares /convertible securities, etc. either by a rights issue, qualified institutions placement or preferential issue, etc. and any other matter ancillary to the above, as deem fit by the Board. |
| 23 10 2023 | Half Yearly Results |
| 14 11 2023 | Half Yearly Results |
| 10 11 2024 | Half Yearly Results |
| 30 05 2025 | Half Yearly Results & Audited Results |
| 14 11 2025 | Half Yearly Results |
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