Shree Ganesh Jewellery House (I) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to:1. consider and approve, the audited accounts of the Company for the year ended March 31, 2013,2. To recommend dividend, if any.

Shree Ganesh Jewellery House (I) Ltd.

12 Apr 2013

AGM

Notice of Postal Ballot

BSE India

Shree Ganesh Jewellery House (I) Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.

pdf

Shree Ganesh Jewellery House (I) Ltd.

11 Apr 2013

Board Meeting

Board Meeting on April 12, 2013

BSE India

Shree Ganesh Jewellery House (I) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2013, to consider the following :1. Raising of capital by way of issue of eligible securities under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.2. Issue of Equity shares on preferential basis to Promoter(s)/ Promoter group subject to approval of shareholders of the Company.

Shree Ganesh Jewellery House (I) Ltd.

02 Apr 2013

SAST

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Shree Ganesh Jewellery House Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

pdf

Shree Ganesh Jewellery House (I) Ltd.

02 Apr 2013

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

Kamlesh Parekh, Nilesh Parekh, Umesh Parekh & Kumud Parekh has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

pdf

Shree Ganesh Jewellery House (I) Ltd.

01 Apr 2013

Company Update

Allotment of Equity Shares

BSE India

Shree Ganesh Jewellery House Ltd has informed BSE that the Board of Directors vide resolution passed through circulation on March 30, 2013 has allotted 41,44,000 Equity Shares at Rs. 150 per share i.e., equity shares of Rs. 10/- each at a premium of Rs. 140/- per share to Promoters/ Promoter Group as per Chapter VII of SEBI (ICDR) Regulation, 2009. Consequent to the issue and allotment of the equity shares, the paid up equity share capital of the...

Shree Ganesh Jewellery House (I) Ltd.

18 Mar 2013

AGM

Result of Postal Ballot (Clause 35A)

BSE India

Shree Ganesh Jewellery House Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.

pdf

Shree Ganesh Jewellery House (I) Ltd.

07 Feb 2013

Board Meeting

Outcome of Board Meeting

BSE India

Shree Ganesh Jewellery House Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2013, has approved, subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act, 1956 and other necessary regulatory approvals, resolutions to be passed through postal ballot as under :...

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