Outcome of Board Meeting
Shree Ganesh Jewellery House Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, has approved, subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act, 1956, resolutions to be passed through postal ballot under Section 61 of the Companies Act, 1956 and the notice thereof will be sent in due course.