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Shree Ganesh Elastoplast Ltd.

Shree Ganesh Elasto

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
25 06 2021 Audited Results
13 08 2021 Quarterly Results
13 11 2021 Quarterly Results
12 02 2022 Quarterly Results
31 03 2022 Inter alia, to consider and approve change in CFO of the company.
28 05 2022 Audited Results
30 05 2022 Audited Results (Revised)
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results
26 05 2023 Audited Results
14 08 2023 Quarterly Results
07 11 2023 Quarterly Results
13 02 2024 Quarterly Results
12 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Audited Results
14 08 2025 Quarterly Results
25 08 2025 Inter alia, to consider and approve draft of Director Report, Notice for ensuring AGM of the Company for the year 31.03.2025 and other related business
12 11 2025 Quarterly Results
13 02 2026 Quarterly Results
02 03 2026 Inter alia, to consider amongst other things following business: (1) To consider addition of one more Object Clause in the existing Main Objects clause of the Memorandum of Association of the Company to enable the company to carry on new business activities of Consultancy services for Trade Industry Commerce including to provide any Supervisory and technical services. (2) To Finalise the Notice for Postal Ballot/ E Voting for resolution to be passed by the shareholders within a period of 90 days and to finalize the Evoting period / postal ballot period. (3) To Appoint Kamlesh M Shah & Co., PCS as Scrutinizers for the purpose of Postal Ballot/ Evoting for passing of the resolutions by postal ballot. (4) To appoint CDSL as the E. voting services provider for the purpose of Evoting/ postal ballot process to be completed for the appointment of above director. (5) Any other business with the permission of the chairman.

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