Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	24-Jan-2025	Change in Directors	Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Appointment of Directors
07-Nov-2024	14-Nov-2024	Quarterly Results	Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited financial result for the quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. as attached (As Per BSE Announcement dated on 14.11.2024)
07-Sep-2024	06-Sep-2024	AGM	Approved Notice of AGM
29-Aug-2024	29-Aug-2024	Change in Other Executives	Appointment of Mr. Rachit Sinha Company Secretary and Compliance Officer
12-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting (As per BSE Announcement dated on 14/08/2024)
02-Jun-2024	02-Jun-2024	Change in Other Executives	Resignation of Company Secretary and Compliance Officer.
20-May-2024	30-May-2024	Accounts	Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and financia year ended March 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
04-Feb-2024	13-Feb-2024	Quarterly Results	Ganon Products Ltdhas 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 unaudited financial results for the quarter and nine months ended December 31 2023. Outcome of Board Meeting dated February 13, 2024. (As Per BSE Announcement dated on 13.02.2024)
03-Nov-2023	09-Nov-2023	Accounts	Ganon Products Limited has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on November 09, 2023 inter alia to discuss and approve unaudited financial results for the quarter and half year ended 30th September 2023. (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Ganon Products Ltdhas 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 unaudited financial results along with limited review report for the quarter ended June 30 2023. Outcome of Board Meeting dated August 14, 2023. (As per BSE Announcement Dated on 14/08/2023)
20-May-2023	30-May-2023	Accounts	Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice for the Board Meeting to be held on Tuesday 30th May 2023 Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 30.05.2023)
15-Apr-2023	15-Apr-2023	Change in Directors	Appointment of Company Secretary and Compliance Officer. Intimation regarding Appointment of Whole Time Director and Chief Financial Officer of the Company.
04-Feb-2023	14-Feb-2023	Quarterly Results	Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve unaudited Financial Results for the quarter and nine months ended 31st December 2022. Outcome of Board Meeting dated 14th Februay 2023. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Ganon Products Ltdhas 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 unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September 2022. Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations). (As Per BSE Announcement Dated on 14.11.2022) Revised outcome of Board Meeting dated 14th November 2022 for including Statement on Impact of Audit Qualification for quarter ended September 2022. (As Per BSE Announcement dated on 29.11.2022)
08-Aug-2022	08-Aug-2022	Change in Directors	Intimation for Appointment of Mr. Ravindra Haribhau Gopale and Ms. Pooja Nirav Shah as Additional Directors of the Company.

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