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 February 14, 2012, inter alia, 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 under Section 293(1)(a), 293(1)(d) and 372A of the Companies Act, 1956.