| 20-Dec-2021 | S | Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Monday 20th December 2021 at the Registered Office of the Company and recommended the proposal of sub- division of Company''s shares from face Value of Rs 10 each per share to face Value of Rs.1 each per share. Please, take above on your records and oblige us.
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Friday, February 11, 2022 as the 'Record Date', for the purpose of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- each into 10(ten) equity shares of face value of Rs 1/-each, subject to the approval of shareholders which is being obtained through Postal Ballot (including e-voting) in accordance with the applicable laws and regulations. You are requested to take the above information on record.
(As per BSE Announcement Dated on 29/12/2021)
1.) The members through a special resolution have considered and approved Split/sub-division of Nominal Value of 1(one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 10(Ten) Equity Shares of Rs. 1/( Rupee One Only) each and the consequent amendment to the Memorandum of Association of the Company . In accordance with the said Report, the members of the Company have approved Special Resolutions as embodied in the Postal Ballot Notice dated 20th December, 2021 with requisite majority. 2.) The Company has fixed Record date for Split/Sub-division of Nominal value will be Friday 11th February 2022 which was intimated earlier in our letter dated 29.12.2021. Thanking you,
(As Per BSE Announcement Dated on 22.01.2022)
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, our earlier letter dated 29th December 2021 we have informed that the Company has fixed Friday, February 11, 2022 as the 'Record Date', for the purpose of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- each into 10(ten) equity shares of face value of Rs 1/-each, subject to the approval of shareholders which is being obtained through Postal Ballot (including e-voting) in accordance with the applicable laws and regulations. In the above connection, we forward herewith the following documents: 1. A certified true copy of the resolution passed by the shareholders of the company through Postal Ballot Notice dated 20th December, 2021 for stock split. 2. Undertaking in the prescribed format. You are requested to take the above information on record. Thanking You.
(As per BSE Announcement Dated on 25/01/2022)
Trading Members of the Exchange are hereby informed that SHREE GANESH BIOTECH (INDIA) LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SHREE GANESH BIOTECH (INDIA) LTD.
(539470)
RECORD DATE
11/02/2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/02/2022 DR-217/2021-2022
Note:-
i. ISIN No. INE051N01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 10/02/2022.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27/01/2022)
In Continuation of Notice No. 20220127-46 dated January 27, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
SHREE GANESH BIOTECH (INDIA) LTD.
(539470)
New ISIN No.
INE051N01026
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 10-02-2022 (DR-217/2021-2022)
(As Per BSE Notice Dated on 04.02.2022) | 11-Feb-2022 | |
| 14-Mar-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Shree Ganesh Biotech (India) Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shree Ganesh Biotech (India) Limited (539470)
RECORD DATE
28.04.2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Re.1/- each for every 1 (One) existing equity share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
27/04/2022 DR-019/2022-2023
(As Per BSE Notice Dated on 25.04.2022) | 28-Apr-2022 | 1:1 |
| 15-Oct-2024 | BC | Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve PFA
Pursuant to Second pro | 23-Oct-2024 | |
| 13-Sep-2024 | BC | AGM 28/09/2024
PFA
(As per BSE Announcement Dated on 28/09/2024) | 28-Sep-2024 | |
| 28-Sep-2024 | BC | PFA | 28-Sep-2024 | |
| 13-Sep-2024 | BC | Annual General Meeting | 21-Sep-2024 | |
| 30-Jul-2024 | BC | Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regu lation 29 oft | 13-Aug-2024 | |
No Dividends has been declared by Shree_Ganesh_Bio
Record Date28-Apr-2022
Ex-Bonus Date27-Apr-2022
Ratio1:1
Record Date11-Feb-2022
Split Date10-Feb-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Shree_Ganesh_Bio
Book Closure
| 23-Oct-2024 | - | Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve PFA
Pursuant to Second pro |
| 28-Sep-2024 | - | AGM 28/09/2024
PFA
(As per BSE Announcement Dated on 28/09/2024) |
| 28-Sep-2024 | - | PFA |
| 21-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 13-Aug-2024 | - | Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regu lation 29 oft |