Ganesh Holdings Share Price
102.37+4.87 (+4.99%)
-0.61% past 1 Year
Ganesh Holdings Ltd. is an investment company dealing in Shares, Stocks, Debentures, Bonds, Securities and other investments. The company also finances Industrial Enterprises, Corporations and Other Individuals to Invest in
Corporate filings & documents
Announcements
As per attachment
20 hours agoAs per attachment
20 hours agoThe Board of Directors in their meeting dated 03-09-2026 fixes book closure from 24-09-2026 to 30-09-2026 (both day inclusive) for the purpose of ensuing Annual General Meeting of the Company to be held on 30-09-2026.
22 hours agoThe Board of Directors in their meeting dated 03-09-2026 fixes book closure from 24-09-2026 to 30-09-2026 (both day inclusive) for the purpose of ensuing Annual General Meeting of the Company to be held on 30-09-2026.
22 hours ago1) Approved and adopted the Directors Report for the year ended on 31st March 2026;2) Approved and adopted the Notice of the 44th Annual General Meeting of the Company for the year ended on 31st March 2026. The 44th Annual General Meeting ("AGM") of the Company will be held on Wednesday September 30 2026 at 11.00 AM at the registered office of the company.3) Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 24th September 2026 to 30th September 2026 (both days inclusive). The Board of Directors have fixed Wednesday September 23 2026 as cut-off date for the purpose of e-Voting.4) Approved and adopted Secretarial Audit Report issued by M/s. Pankaj S. Desai (COP 4098) for the year ended on 31st March 2026.5) Appointed M/s Pankaj S Desai (COP 4098) Company Secretaries as Scrutinizer for monitoring E-voting and voting at 44th Annual General Meeting.6) Other general matters.
22 hours ago1) Approved and adopted the Directors Report for the year ended on 31st March 2026;2) Approved and adopted the Notice of the 44th Annual General Meeting of the Company for the year ended on 31st March 2026. The 44th Annual General Meeting ("AGM") of the Company will be held on Wednesday September 30 2026 at 11.00 AM at the registered office of the company.3) Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 24th September 2026 to 30th September 2026 (both days inclusive). The Board of Directors have fixed Wednesday September 23 2026 as cut-off date for the purpose of e-Voting.4) Approved and adopted Secretarial Audit Report issued by M/s. Pankaj S. Desai (COP 4098) for the year ended on 31st March 2026.5) Appointed M/s Pankaj S Desai (COP 4098) Company Secretaries as Scrutinizer for monitoring E-voting and voting at 44th Annual General Meeting.6) Other general matters.
22 hours agoGanesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1) To consider and approve Directors Report and annexures thereon for the year ended on 31-3-20262) To fix day date time and venue of 44th AGM3) To fix the date of Book closure for the 44th AGM4) To consider and approve Notice of 44th AGM5) To appoint Scrutinizer for the 44th AGM6) Other matters with the permission of the chair
1 week agoGanesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1) To consider and approve Directors Report and annexures thereon for the year ended on 31-3-20262) To fix day date time and venue of 44th AGM3) To fix the date of Book closure for the 44th AGM4) To consider and approve Notice of 44th AGM5) To appoint Scrutinizer for the 44th AGM6) Other matters with the permission of the chair
1 week agoAs per the attachment
3 weeks agoAs per the attachment
3 weeks ago1) approved un-audited financial statement for the quarter ended on 30-06-20262) take on record Limited Review Report issued by the auditors thereon3) Approved issuance of equity shares by way of rights issue details to be decided later on.4) approved constitution of Rights Issue Committee to decide terms and conditions of Rights Issue5) approved increase in authorised share capital of the company to the extent as may be decided by Rights Issue Committee later on subject to approval of share holders in ensuing AGM.
3 weeks ago1) approved un-audited financial statement for the quarter ended on 30-06-20262) take on record Limited Review Report issued by the auditors thereon3) Approved issuance of equity shares by way of rights issue details to be decided later on.4) approved constitution of Rights Issue Committee to decide terms and conditions of Rights Issue5) approved increase in authorised share capital of the company to the extent as may be decided by Rights Issue Committee later on subject to approval of share holders in ensuing AGM.
3 weeks agoGanesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1) to consider and approve Un-audited Financial Statements for the Quarter ended on 30th June 2026 and Limited Review report on the same.2) To discuss and if thought fit to raise further Capital by way of Rights Issue. 4) To increase Authorized Capital of the Company and to alter capital clause of MoA and AoA of the Company accordingly.
1 month agoGanesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1) to consider and approve Un-audited Financial Statements for the Quarter ended on 30th June 2026 and Limited Review report on the same.2) To discuss and if thought fit to raise further Capital by way of Rights Issue. 4) To increase Authorized Capital of the Company and to alter capital clause of MoA and AoA of the Company accordingly.
1 month agoSubmission of Compliance Certificate under Reg 74(5) received from RTA for the quarter ended on 30/06/2026
1 month agoSubmission of Compliance Certificate under Reg 74(5) received from RTA for the quarter ended on 30/06/2026
1 month agoTrading window will be closed for all designated persons from 1st July 2026 till conclusion of 48 hours after declaration of un-audited financial result for the quarter ended on 30/06/2026.
2 months agoTrading window will be closed for all designated persons from 1st July 2026 till conclusion of 48 hours after declaration of un-audited financial result for the quarter ended on 30/06/2026.
2 months agoRevised outcome in response to query received from the Exchange dated 17-04-2026
4 months agoRevised outcome in response to query received from the Exchange dated 17-04-2026
4 months agoAs per the attachment
4 months agoAs per the attachment
4 months agoapproved audited standalone result for the quarter / year ended on 31st March 2026 along with Audit Report there on
4 months agoapproved audited standalone result for the quarter / year ended on 31st March 2026 along with Audit Report there on
4 months agoCompliance certificate received from RTA for the quarter ended on 31st March 2026 as per regulation 74(5) of SEBI Regulations
4 months agoAs per attachment
4 months agoGanesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve Quarterly / yearly audited stand alone results for the quarter/year ended on 31-03-2026 along with audit report thereon.
4 months agoGanesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve Quarterly / yearly audited stand alone results for the quarter/year ended on 31-03-2026 along with audit report thereon.
4 months agoPursuant to Regulation 31(4) of SEBI (SAST) Regulation 2011 enclosed herewith yearly disclosure dated 03/04/2026 received from Promoter for the financial year ended on 31/03/2026.
5 months agoClosure of Trading Window for designated persons from 01/04/2026 till conclusion of 48 hours after declaration of audited results for the quarter / year ended on 31-03-2026.
5 months agoAs per the attachment
6 months agoConsidered and approved Un-audited Financial Results for the Quarter ended on 31st December 2025 along with Limited Review Report thereon submitted by the Auditors of the company.
6 months agoGanesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Stand alone un-audited quarterly result for the quarter ended on 31-12-2025 along with Limited Review Report thereon.
7 months agoCompliance Certificate under Regulation 74(5) of SEBI for the quarter ended on 31-12-2025 as per the attachment.
7 months agoTrading Window for dealing in securities of the company will remain closed for all designated persons from Thursday 1st January 2026 till 48 hours after the declaration of Un-audited financial result for the quarter ended on 31st December 2025. The date of board meeting to approve result for the quarter ended on 31-12-2025 will be communicated in due course.
8 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Lalitha Ranka
8 months agoAs per the attachment
9 months ago1) Considered and approved Un-audited Financial Results for the Quarter ended on 30th September 2025 along with Limited Review Report thereon submitted by the Auditors of the company. 2) Other general matters.
9 months agoGanesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1) Un-audited Financial Result for the Quarter/half year ended on 30th September 2025.2) to take on record the Limited Review Report on the same.3) Any other matter with the permission of the chair.
10 months agoSubmission of Compliance Certificate u/s 74(5) for the quarter ended on 30-09-2025
10 months agoAS PER ATTACHMENT
11 months agoOUTCOME OF THE 43RD ANNUAL GENERAL MEETING OF THE COMPANY HELD AT 11.10 A.M.AT THE REGISTERED OFFICE OF THE COMPANY AS PER THE ATTACHMENT
11 months agoAnnual Report for the FY 2024-25 as per the attachment
12 months agoAs per the attachment
12 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-02-05
Rights
6:5;100.0 (Rights ratio;Offer price)
Company details
Registered office
607, Center Plaza Daftary Road Malad (East) Mumbai Maharashtra PIN: 400097 Tel No: 022 2880 9065 Fax No: NULL Email: [email protected] Internet: www.ganeshholding.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Banwari Lal Saini, Company Secretary & Compliance Officer
Lalitha Ranka, Chairman & Managing Director
Lalitha Ranka, Chairman & Managing Director
Shruti Singh, Independent Non-Executive Director
Saurabh Singh, Independent Non-Executive Director
Rohit Singh, Independent Non-Executive Director
Details
BSE 504397
NSE NULL
ISIN INE932M01011