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BSE Code : 530797 | NSE Symbol : | ISIN : INE400N01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	14-Feb-2025	Quarterly Results	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve third quarter FY2025 financial results of the Company. Financial Results for Dec 31, 2024 (As Per BSE Announcement Dated on: 14/02/2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve and take on record un-audited Financial Results for the quarter ended 30th September 2024 (As per BSE Announcement Dated on 30/10/2024) Financial Results for Sep 30, 2024 (As per BSE Announcement Dated on 12/11/2024)
30-Jul-2024	13-Aug-2024	Quarterly Results	SHREE GANESH ELASTOPLAST LTD.has 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 Un-Audited Financial Results For The Quarter Ended On 30.06.2024 Appointment of Kush Jigenbhai shah as Independent Director (As Per BSE Announcement dated on 13.08.2024)
17-May-2024	29-May-2024	Accounts	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results For The Year Ended 31 March 2024 Financial Result for quarter ended on 31 March, 2024 (As Per BSE Announcement Dated on 29.05.2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve un-audited Financial Results for the quarter and Nine months ended 31st December 2023 Unaudited Financial Result for quarter and nine months ended on December 31, 2023 (As Per BSE Announcement Dated on 13/02/2024)
25-Oct-2023	07-Nov-2023	Quarterly Results	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited financial results for the quarter ended on 30 September 2023 Result - Financial Result For September 30, 2023 (As Per BSE Announcement dated on 07.11.2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve and take on record the following; 1) Un-audited Financial Results of the Company for the quarter ended on 30th June 2023 along with Limited Review Report of the Statutory Auditors thereon; and 2) Any other business with the permission of the Chair Outcome of the Board Meeting held on August 14, 2023 pursuant to regulation 30 of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015 Result - Financial Result for June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	26-May-2023	Accounts	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2023 Outcome Of The Board Meeting Held On May 26, 2023 And Submission Of Audited Financial Results For The Quarter And Year Ended On March 31, 2023 (As per BSE Announcement Dated on 26/05/2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the un-audited Standalone Financial Results of the Company for the Quarter and nine months ended on 31 December, 2022 along with the Limited Review Reports of the Statutory Auditors thereon. Outcome Of The Board Meeting Held On Feb 13, 2023 And Submission Of Un-Audited Financial Results For The Third Quarter And Nine Months Ended On December 31, 2022 pursuant to regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the un-audited Standalone Financial Results of the Company for the Quarter and Half Year ended on 30th September 2022 Outcome of the Board Meeting held on November 14, 2022 for submission of un-audited Financial Results for the Second quarter/half year ended on September 30, 2022 pursuant to regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022) Revised Outcome of the Board Meeting held on November 14, 2022 for submission of un-audited Financial Results for the Second quarter/half year ended on September 30, 2022 pursuant to regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated on 17.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30 June 2022. Shree Ganesh Elastoplast Limited informs Un-audited Financial Results of the Company along with Limited Review Report issued by Statutory Auditors of the Company for the first quarter ended on June 30, 2022. The said Financial Results were reviewed and recommended by Audit Committee prior to placing the same before the Board. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	30-May-2022	Accounts	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Pursuant to the requirement of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 28 May 2022 inter alia to consider and approve the audited Standalone Financial Results of the Company for the quarter and year ended on 31 March 2022. The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 due to sudden hospitalization of a director. (As Per BSE Announcement Dated on 27-05-2022) Submission of Audited Financial Results for the quarter and year ended on March 31, 2022 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated on 30/05/2022)
23-Mar-2022	31-Mar-2022	Change in Other Executives	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 inter alia to consider and approve change in CFO of the company. Change in CFO (As Per BSE Announcement Dated 31.03.2022)
31-Jan-2022	12-Feb-2022	Quarterly Results	SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and Nine months ended 31st December 2021 In Compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (''''Listing Regulations''''), we would like to inform that the Board of Directors of the Company in its meeting held today i.e. February 12, 2022 has inter-alia approved Unaudited Financial Results of the Company and Limited Review Reports for the quarter and none month ended December 31, 2021 (As Per BSE Announcement Dated on 12.02.2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results In Compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (''Listing Regulations''), we would like to inform that the Board of Directors of the Company in its meeting held today i.e. November 13, 2021 has inter-alia approved Unaudited Financial Results of the Company and Limited Review Reports for the quarter and half year ended September 30, 2021. (As Per BSE Announcement dated on 13.11.2021)

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Shree Ganesh Elastoplast Ltd

Board Meeting