| Announcement Date |
Announcement |
Attachment |
| 20-08-2010 |
Ganesh Housing Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further, the Dividend on Equity Shares, if declared at the above meeting, will be paid on or after September 30, 2010 to the Members of the Company. |
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| 14-08-2010 |
Ganesh Housing Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 30, 2010. |
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| 14-08-2010 |
Ganesh Housing Corporation Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2010, has recommended a dividend of Rs. 1.80 per equity share of Rs. 10/- each fully paid up for the financial year 2009-10. The aggregate amount of Dividend to be distributed is Rs. 5,87,80,584/- excluding Rs. 99,89,761/- as dividend distribution Tax. |
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| 19-07-2010 |
Ganesh Housing Corporation Limited has informed the Exchange that Ms. Priti Jani, a qualified Company Secretary, is appointed as Compliance Officer of the Company. |
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| 04-06-2010 |
Regulation 8A of SEBI (SAST) Regulations |
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| 24-02-2010 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
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| 24-02-2010 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
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| 24-02-2010 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
- |
| 23-02-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 23-02-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 23-02-2010 |
Ganesh Housing Corporation Ltd. has submitted to the Exchange disclosure in terms of Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 23-02-2010 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
- |
| 23-02-2010 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
- |
| 23-02-2010 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 23-02-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 29-01-2010 |
Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
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| 27-01-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
- |
| 27-01-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
- |
| 27-01-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
- |
| 27-01-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
- |
| 07-01-2010 |
Regulation 8A of SEBI (SAST) Regulations |
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| 02-12-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 02-12-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 13-11-2009 |
Ganesh Housing Corporation Ltd. has informed the Exchange that "Shri Deepak G. Patel, Whole Time Director of the Company has been appointed as Chairman of the Company w.e.f. 9th November, 2009". |
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| 05-11-2009 |
Ganesh Housing Corporation Ltd. has informed the Exchange regarding Buy-back Offer of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 30-10-2009 |
Ganesh Housing Corporation Ltd. has informed the Exchange that Shri Govinbhai C. Patel, Chairman and Whole Time Director of the Company passed away on October 29, 2009. |
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| 30-09-2009 |
Ganesh Housing Corporation Ltd. has informed the Exchange regarding the proceeding of Annual General Meeting held on September 30, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 24-08-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
- |
| 24-08-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 27-06-2009 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2009, inter alia has recommended a dividend of Rs. 1.80 per equity share of Rs.10/- each fully paid up for the financial year 2008-09. Further the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company to be held on September 30, 2009. |
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| 08-04-2009 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the company will be publishing Audited Financial Results for the quarter and year ended March 31, 2009 within 3 months from the close of Financial year 2008-09. |
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| 18-02-2009 |
Ganesh Housing Corporation Ltd. had informed the Exchange regarding the disclosure about Pledge of Company's shares by the promoters on February 03, 2009 and February 10, 2009. Now the Company clarify as follows:- "ICICI Bank limited extended a Term Loan for Company's SEZ project. As per the term sheet of ICICI Bank Ltd the prime security for the term loan is the land of SEZ project. The market value of SEZ land is about Rs 600 crores whereas a Company has obtained a loan of INR 32.53 crores from the said bank. The promoters of the Company have pledged 97,96,427 equity shares as security. Hence, in our opinion looking to the market value of SEZ land the interest of shareholders of the Company is fully protected and the chances of bank invoking the pledge are remote". |
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| 10-02-2009 |
Ganesh Housing Corporation Ltd. has submitted to the Exchange a copy of the Disclosure under Regulation 8A of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 03-02-2009 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the promoters of the Company have pledged 97,96,427 equity shares of the Company held by them as security to ICICI Bank Limited for availing term loan for Company's SEZ project. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 29-01-2009 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the Board has appointed Mr. Ashish Modi, as a Director on the Board of the Company with effect from January 28, 2009. Mr. Modi will be a non-executive independent director on the Board of the Company. |
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| 22-12-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on December 22, 2008, has accepted the resignation of Shri Inayathussain S. Kadri, Non- executive Independent Director of the Company from the Board of Directors w.e.f. December 20, 2008. |
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| 22-12-2008 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 22-12-2008 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
- |
| 22-12-2008 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 02-12-2008 |
Chartered Capital and Investment Ltd. has informed the Exchange that the Board of Ganesh Housing Corporation Limited had earlier approved at their meeting held on October 25, 2008, Buy-Back offer at a maximum price not exceeding Rs. 101.00 per share ("maximum offer price") payable in cash, for an aggregate amount not exceeding Rs 2000.00 lacs ("offer size"). The Board of Directors had authorized buy back of only upto 19,80,198 equity shares of Rs. 10 each. The Board of Directors of the Ganesh Housing Corporation Limited have now approved, at their meeting held on November 26, 2008, an amendment in the terms of the Buy Back offer of the Company and have decided to delete the clause relating to maximum number of shares to be brought back by the company which was earlier decided to be only upto 19,80,198 equity shares. After this amendment by the board, there will not be any limit on the maximum no of equity shares which can be brought back by the Company. All other terms and conditions of the offer will remain unchanged. Further the Company has submitted to the Exchange a copy of Board resolution dated November 26, 2008 approving the amendment in the terms of the Buy-back offer and Newspaper cutting of "Corrigendum to Public Notice" released by the Company on November 28, 2008. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 01-12-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that a Meeting of Board of Directors of Company was held on November 26, 2008 wherein, the Board amended the terms of buyback of Equity Shares of the Company. Further the Company has submitted a copy of the resolution passed by the Board of Directors at the aforesaid meeting amending the terms of buyback offer of the Company. A copy of the shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 26-11-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that a meeting of Board of Directors of the Company was convened on November 26, 2008, wherein an amendment in terms of Buyback scheme was approved. Earlier the Board had approved, at their meeting held on October 25, 2008, Buy-Back offer at a maximum price not exceeding Rs.101.00 per share (maximum offer price) payable in cash, for an aggregate amount not exceeding Rs.2000.00 lacs (offer size). The Board of Directors had authorized buy back of only upto 19,80,198 equity shares of Rs.10 each. The Board of Directors of the Company have now approved, at their meeting held on November 26, 2008, an amendment in the Buy Back offer of the Company, and have decided to delete the maximum number of shares to be brought back by the Company which was earlier decided to be shall not exceed 19,80,198 equity shares. After this amendment by the Board, there will not be any limit on the "maximum no of equity shares which can be brought back by the Company". The Company has already issued Public Notices in compliance with Regulation 5A of the SEBI (Buyback of Securities) Regulations 1998. Hence, in view of the amendment made in the above mentioned paragraph the necessary amendments will be made in the Public Notices to be issued hereinafter. |
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| 03-11-2008 |
Chartered Capital And Investment Ltd. has informed the Exchange that In terms of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 (Buy-back regulations), Chartered Capital And Investment Ltd. have been appointed as Manager to the Buy Back offer by Ganesh Housing Corporation Ltd. The Board of Directors of the Company has passed a resolution approving buy-back offer by the Company on October 25, 2008 and a Public Notice to this effect has been released in the news paper on October 27, 2008 in accordance with regulation 5A(1) of the Buy-back regulations. Further the Company has submitted a copy of public notice released by the Company for the proposed buy-back of shares by the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 27-10-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 25, 2008) that "During the last quarter of the financial year 2006-2007, the Company issued 70,00,000 equity shares at a premium of Rs.315/- per share as Qualified Institutional Placement. The Company received a total sum of Rs.227.50 crores. The Company has fully utilized the said funds towards the purposes/ objects for which the monies were raised and no funds are unutilized as on date". |
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| 25-10-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the Extra ordinary general meeting of the members of the Company was held on October 25, 2008, wherein, the members of the Company approved the insertion of requisite enabling Clause 10A in the Articles of Association of the Company for buy back of equity shares. |
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| 25-10-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange vide its letter dated October 25, 2008 that "A Meeting of the Board of Directors of the Company was held today, inter alia, has approved the buyback of Company’s fully paid up equity shares or Rs10/- each from the existing owners of shares from open market through stock exchanges in accordance With the provisions contained in the Articles of Association of the Company read with Section 77A, 77AA and 77B of the Companies Act, 1956 and the SEBI (Buyback of Securities) Regulations, 1998 and subject to the exemption by SEBI under the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 at a price not exceeding Rs101/- per share payable in cash for an aggregate amount not exceeding Rs 20 crores. The total number of shares to be brought back shall not exceed 19, 80,198 equity shares. The Offer size represent 4.79% of the aggregate of the Company’s paid up equity capital and free reserves as on March 31, 2008". |
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| 17-10-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 06-10-2008 |
Ganesh Housing Corporation Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on October 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 01-10-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that a Meeting of the Board of Directors of the Company was held on October 01, 2008, wherein, interalia, the following decisions were taken: 1. To alter the Articles of Association of the Company by inserting Clause 10A for buy back of equity shares of the Company. 2. To convene an Extra Ordinary General Meeting of the members of the Company on October 25, 2008 to seek their approval for buy back of equity shares of the Company. |
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| 29-09-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 29-09-2008 |
Ganesh Housing Corporation Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 01-09-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange vide its letter dated September 01, 2008 that : "The news that is being circulated in the media today that income tax authorities are carrying out search of our premises. This news is false and misleading. We state that the said news is being circulated in the market with a view to tarnish our image and reputation. Our valued shareholders / investors & public at large are requested to take a note of the said clarification." |
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| 13-08-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that "We have obtained following Certificates of Registration from ISOQAR LTD for management of construction activities for residential and commercial complexes: (a) OHSAS 18001: 2007 for Occupational Health and Safety Management System. (b) ISO 14001: 2004 for Environmental Management System". |
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| 27-06-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 27, 2008) that "During the last quarter of the financial year 2006-2007, the Company issued 70,00,000 equity shares at a premium of Rs.315/- per share as Qualified Institutional Placement. The Company received a total sum of Rs. 227.50 crores. Out of this a sum of Rs. 171.49 crores is utilized for the purpose for which the money were raised. The balance amount of Rs. 56.01 crores is kept as fixed deposits in a bank". |
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| 27-06-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the Register of Members & Share Transfer Books of the company will remain closed from September 22, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend. Further, the Company has informed that the Annual General Meeting of the members of the Company will be held on September 27, 2008. |
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| 27-06-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that "In line with the Company's objective to maximize the stakeholders' value, Yash Organiser Private Limited has become wholly owned subsidiary of the Company". |
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| 27-06-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2008 has recommended a dividend of 45% i.e. Rs.4.50 per equity share of Rs.10/- each for the financial year 2007-2008, subject to the approval of the shareholders at the ensuing Annual General Meeting. |
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| 09-06-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 05-06-2008 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
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| 05-06-2008 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 22-04-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the Company will publish Audited Financial Results for year ended March 31, 2008 within prescribed time i.e. on or before June 30, 2008. Hence the meeting of Board of Directors of the company will not be held on April 30, 2008, inter alia, for approving Unaudited (provisional) results for the 4th quarter and year ended March 31, 2008. |
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| 27-03-2008 |
Ganesh Housing Corporation Ltd. has submitted to the Exchange a copy of the proceedings of the minutes of Extra ordinary General Meeting of the Company held on March 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 26-03-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 26-03-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange vide its letter dated March 25, 2008 that the Extra ordinary general Meeting of the members of the Company was held on March 25, 2008, wherein, the following resolutions were unanimously passed: (1) To empower the Board of Directors to Borrow pursuant to section 293(1)(d) of the Companies Act, 1956 upto Rs 5000 crores. (2) To empower the Board of Directors to Sell, Lease or otherwise dispose of the undertaking of the Company pursuant to section 293(1)(a) of the Companies Act, 1956. |
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| 24-03-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange that: "The name of our subsidiary company has been changed from Madhul Properties Private Limited to Ganesh Infrastructure (India) Private Limited consequent to the Fresh Certificate of Incorporation of change of name issued by Registrar of Companies on 04.03.2008". |
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| 27-02-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange vide its letter dated February 27, 2008 that: "The meeting of the Board of Directors of the Company was held today wherein, the following decisions were taken: 1) Increasing the borrowing powers up to Rs 5000 crores pursuant to section 293(1)(d) of the Companies Act,1956. 2) Sell, Lease or otherwise dispose of the undertaking of the company pursuant to section 293(1)(a) of the Companies Act,1956. 3) Convening of the Extra Ordinary General Meeting of the Members of the Company on 25th March, 2008 to pass relevant resolutions". |
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| 11-01-2008 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 11-01-2008 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 11-01-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 11-01-2008 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
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| 11-01-2008 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
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| 04-01-2008 |
Ganesh Housing Corporation Ltd. has informed the Exchange vide its letter dated January 04, 2008 that "The Board of Directors of the Company at its meeting held today, have allotted 1,12,68,800 equity shares of Rs.10/- each fully paid up pursuant to orders passed by the Hon'ble High Court of Gujarat at Ahmedabad sanctioning the Scheme of Amalgamation of five companies namely; Ramasagar Infrastructure Private Limited, Nachiket Properties Private Limited, Manjari (Thaltej) Complex Private Limited, Shaharsh Infrastructure Private Limited and Ganesh Infrastructure Private Limited with Ganesh Housing Corporation Limited. The details of allottees are stated as under: 1) Name of the Allottee: Govindbhai C Patel; No. of Shares Alloted: 4471740, 2) Name of the Allottee: Lalitaben G Patel; No. of Shares Alloted: 1162660, 3) Name of the Allottee: Shekhar G Patel; No. of Shares Alloted: 3178450, 4) Name of the Allottee: Dipak G Patel; No. of Shares Alloted: 2310640, 5) Name of the Allottee: Sapna D Patel; No. of Shares Alloted: 145310". |
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| 18-12-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that "Certified Copies of the Order of Hon'ble High Court of Gujarat at Ahmedabad sanctioning the Scheme of Amalgamation of five companies namely Ramasagar Infrastructure Private Limited, Nachiket Properties Pvt Ltd, Manjari(Thaltej) Complex Private Limited, Shaharsh Infrastructure Pvt Ltd and Ganesh Infrastructure Pvt Ltd with Ganesh Housing Corporation Limited w.e.f. 1st October 2006 (Appointed Date) have been filed Electronically with the Register of Companies on 15th December,2007 and 17th December,2007. With this, the Scheme has become effective from 17th December,2007 and accordingly five companies namely Ramasagar Infrastructure Private limited, Nachiket Properties Private Limited, Manjari (Thaltej) Complex Private Limited, Shaharsh Infrastructure Private Limited and Ganesh Infrastructure Private Limited have amalgamated with the Company i.e. Ganesh Housing Corporation Limited." |
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| 17-12-2007 |
Ganesh Housing Corporation Ltd. has submitted to the Exchange a copy of the minutes of 16th Annual General Meeting of the Company convened on 14th December, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 17-12-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that: "In line with the Company's objective to maximize the stakeholders' value, Madhul Properties Private Limited has become wholly owned subsidiary of the Company". |
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| 14-12-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the members of the Company at the 16th Annual General Meeting of the Company held today have unanimously accorded the approval to the items mentioned in the attachment. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 05-12-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that "Hon'ble High Court of Gujarat at Ahmedabad has approved the Scheme of Amalgamation of five companies namely Ramasagar Infrastructure Private Limited, Nachiket Properties Private Limited, Manjari (Thaltej) Complex Private Limited, Shaharsh Infrastructure Private Limited and Ganesh Infrastructure Private Limited with Ganesh Housing Corporation Limited vide order dtd. 29th November, 2007. The amalgamating (transferor) companies hold 149.77 acres of land". |
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| 01-11-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 31, 2007) that "During the last quarter of the financial year 2006-2007, the Company issued 70,00,000 equity shares at a premium of Rs.315/- per share as Qualified Institutional Placement. The Company received a total sum of Rs. 227.50 crores. Out of this a sum of Rs. 56.50 crores is utilized for the purpose for which the money were raised. The balance amount of Rs 171.00 crores is kept as fixed deposits in a bank". |
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| 29-10-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange vide its letter dated October 25, 2007 that: "we have acquired land admeasuring 35000 sq.ft. in a posh area near Vijay Cross Roads, Memnagar, Ahmedabad. The said land is situated in the heart of the city. The Company is putting up a shopping mall which will be studded with four screen multiplex and high end retail stores. The estimated area of construction is approximately one lakh sq.ft.." |
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| 25-10-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that the Register of Members and Share Transfer books will remain closed from December 10, 2007 to December 14, 2007 for the purpose of convening Annual General Meeting of the shareholders of the Company. Further Annual General Meeting of the shareholders of the Company will be convened on December 14, 2007. |
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| 19-10-2007 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
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| 10-10-2007 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 09-10-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that : "The Company is planning to make retail foray. For this purpose, the Company has identified five properties in Paldi, Ambawadi, Thaltej - SAL Road, Thaltej - S G Road and Sola areas". |
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| 01-10-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that "Shri Bimal K Patel has ceased as a director of the Company and, in his place, Smt Lalitaben G Patel has been appointed as a Director of the Company". |
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| 20-09-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that: "There has been a change in e-mail ID of the Grievance Redressal Division for the purpose of registering complaints by investors. The new e-mail ID of Grievance Redressal Division is as under: investors@ganeshhousing.com". |
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| 12-09-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that : "The Registrar of Companies, Gujarat, Dadra & Nagar Havelli have vide their order dated 6th September, 2007 granted permission for extension of time for the purpose of holding Annual General Meeting on the ground that amalgamation petition is pending before the Hon'ble High Court of Gujarat. The said extension of time has been granted to hold Annual General Meeting on or before 15th December, 2007. The accounting year of the Company has closed on 31st March, 2007." |
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| 03-09-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that: "The Company is planning to set up two more townships viz. at village ognaj, Sardar Patel Ring Road, Ahmedabad and at Village Adalaj, Near S G. Road, Ahmedabad. These two townships will be spread over an approx. area of 185 acres and 100 acres respectively". |
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| 18-06-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 13-06-2007 |
Ganesh Housing Corporation Ltd. has submitted to the Exchange a copy of proceedings of the Court Convened Meeting of the Equity Shareholders convened on May 26, 2007 pursuant to orders of Hon'ble High Court of Gujarat. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 08-06-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 07-06-2007 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
- |
| 01-06-2007 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 31-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 31-05-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange on May 31, 2007 that "The Board of Directors of the Company at a duly convened meeting held today have approved conversion of 6,60,000 preferential warrants into equivalent number of equity shares @ Rs.113/- (including a premium of Rs.103/-) per share as per the following details: (1) Name of the Allottee :- Securities Capital Investments (India) Ltd; No of Shares Alloted :- 250,000, (2) Name of the Allottee :- Hemant L Patel; No of Shares Alloted :- 50,000, (3) Name of the Allottee :- Nitin K Patel; No of Shares Alloted :- 100,000, (4) Name of the Allottee :- Chetan D Shah; No of Shares Alloted :- 160,000, (5) Name of the Allottee :- Ketan Parikh; No of Shares Alloted :- 100,000. Total :- No of Shares Alloted :- 660,000. The paid up share capital (after the conversion of preferential warrants into equity shares) is Rs.21,38,70,800/- divided into 2,13,87,080 equity shares of Rs.10/- each". |
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| 30-05-2007 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
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| 29-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 29-05-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that " pursuant to the orders passed by Hon'ble High Court of Gujarat on 10th April, 2007, a meeting of shareholders of the Company was convened on Saturday, 26th May, 2007. The shareholders have unanimously approved the Scheme of Amalgamation of Ramasagar Infrastructure Pvt Ltd, Nachiket Properties Pvt Ltd, Manjari (Thaltej) Complex Pvt Ltd, Shaharsh Infrastructure Pvt Ltd and Ganesh Infrastructure Pvt Ltd with the Company. Further, the requirements of holding meetings of secured and unsecured creditors of the Company to seek their approval to the Scheme of Amalgamation have been dispensed with by the Hon'ble High Court of Gujarat". |
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| 24-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 23-05-2007 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 16-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 05-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 04-05-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that: "The Board of Directors of the Company at its meeting held today i.e. 4th May, 2007 has declared/approved the payment of an interim dividend of 27% i.e. Rs.2.70/- per share of face value of Rs.10/-. The paid up share capital of the Company, as on March 31, 2007, is Rs.20,72,70,800/-". The company has further informed the Exchange that the Board of Directors of the Company has fixed May 11, 2007 as Record Date for the purpose of payment of Interim Dividend. The interim dividend will be paid on or from May 18, 2007. |
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| 03-05-2007 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
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| 30-04-2007 |
Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
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| 17-04-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that: "Pursuant to the order made by the Hon'ble High Court of Judicature at Ahmedabad a meeting of the equity shareholders of the Company will be held on Saturday, May 26, 2007 for the purpose of considering and, if thought fit, to approve with or without modification(s), the Scheme of Amalgamation of (1) Nachiket Properties Pvt Ltd (2) Shaharsh Infrastructure Pvt Ltd (3) Manjari (Thaltej) Complex Pvt Ltd (4) Ramasagar Infrastructure Pvt Ltd (5) Ganesh Infrastructure Pvt Ltd. with the Company". |
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| 29-03-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that: "Mr. Inayat S Kadri, Chartered Accountant has been appointed as a Director on the Board of the Company with effect from 26th March 2007. Mr. Kadri will be a non-executive, professional and independent director on the Board of the Company". |
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| 15-03-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that: "The Board of Directors of the Company at its meeting held on March 15, 2007 have approved the Scheme of Amalgamation of (1) Ramasagar Infrastructure Pvt Ltd (RIPL), (2) Nachiket Properties Pvt Ltd (NPPL), (3) Manjari (Thaltej) Complex Pvt Ltd (MCPL), (4) Shaharsh Infrastructure Pvt Ltd (SIPL) and (5) Ganesh Infrastructure Pvt Ltd (GIPL) with our Company pursuant to the provisions of Section 391-394 of the Companies Act, 1956. The Scheme of Amalgamation shall be subject to the necessary approvals and sanction by the Hon'ble High Court of Gujarat at Ahmedabad". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 08-03-2007 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 08-03-2007 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 07-03-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that " we are designating the following e-mail ID of Compliance Officer exclusively for the purpose of registering complaints by Investors. vijay@ganeshhousing.com". |
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| 05-03-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that " we regret to inform you about the sad and untimely demise of Mr Ashish J Amin, Director of the Company on February 27, 2007 due to illness". |
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| 05-03-2007 |
Ganesh Housing Corporation Ltd. has informed the Exchange that " As per the surveillance audit conducted by INTERTEK, Quality Registrar on 26th February 2007, their team has recommended to Registration Committee that ISO 9001:2000 Certificate may be continued". |
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