Shree Ganesh Bio-Tech (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Ganesh Bio-Tech (India) Ltd. on BSE

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Shree Ganesh Bio-Tech (India) Ltd.

05 Apr 2022

0.92

1.10%

Company Update

Shree Ganesh Biotech (India) Ltd - 539470 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter and year ended on 31st March, 2022. This is for your information and records. Thanking You.

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Shree Ganesh Bio-Tech (India) Ltd.

05 Apr 2022

0.92

1.10%

Company Update

Shree Ganesh Biotech (India) Ltd - 539470 - Compliance Certificate Pursuant To Regulation 7(3) Of The …

BSE India

The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.lNR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2022, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, Andheri Kurla Road, East West Indl Estate,Sakinaka, Mumbai - 400 072.

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Shree Ganesh Bio-Tech (India) Ltd.

01 Apr 2022

0.92

1.10%

Company Update

Shree Ganesh Biotech (India) Ltd - 539470 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRAKASHBHAI PRAVINBHAI DATANIYADesignation :- Any Other

Shree Ganesh Bio-Tech (India) Ltd.

30 Mar 2022

0.92

1.10%

SAST

Shree Ganesh Biotech (India) Ltd - 539470 - Closure of Trading Window

BSE India

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st April, 2022 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter and Financial year ended on 31st March 2022. The date of proposed Board Meeting for considering the financial results for the quarter and Financial Year ended on 31st March 2022 shall be informed in the due course. Thanking you,

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Shree Ganesh Bio-Tech (India) Ltd.

14 Mar 2022

0.92

1.10%

Corp. Action

Shree Ganesh Biotech (India) Ltd - 539470 - Reg 42 As Per SEBI LODR Intimation Of …

BSE India

Dear Sir / Madam, In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Thursday, April 28, 2022 as the "Record Date", for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Shares of Rs. 1/- each for every 1 (One) existing Equity Share of Rs. 1/- each, subject to the approval of shareholders which is being obtained through Postal Ballot (including e-voting) in accordance with the applicable laws and regulations thereby ensuring the compliance with the requirement of 5 working days gap between declaration of results of postal ballot and record date. The above information will also be made available on the website of the Company: www.shreeganeshbiotech.club You are requested to take the above information on record. Thanking You.

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Shree Ganesh Bio-Tech (India) Ltd.

09 Mar 2022

0.92

1.10%

AGM

Shree Ganesh Biotech (India) Ltd - 539470 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. We enclose herewith copy of Notice of Postal Ballot along with Explanatory Statement, and Calendar of Events for Postal Ballot. You are requested to take the same on your record. Thanking you.

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Shree Ganesh Bio-Tech (India) Ltd.

07 Mar 2022

0.92

1.10%

Corp. Action

Shree Ganesh Biotech (India) Ltd - 539470 - Corporate Action-Board to consider Bonus Issue

BSE India

This is to inform that the Board of Directors at its meeting held on Monday, 07th March, 2022 have approved and recommended the issuance of fully paid-up Bonus Shares in the ratio of 1:1 (i.e. 1 (one) fully paid up equity share for every 1 (one) fully paid up equity share held, subject to the shareholders'' approval through Postal Ballot. Please take the above intimation in your records. Thanking You.

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Shree Ganesh Bio-Tech (India) Ltd.

07 Mar 2022

0.92

1.10%

Board Meeting

Shree Ganesh Biotech (India) Ltd - 539470 - Board Meeting Outcome for Outcome Of Meeting Of …

BSE India

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Shree Ganesh Bio-Tech (India) Ltd.

03 Feb 2022

0.92

1.10%

Board Meeting

Shree Ganesh Biotech (India) Ltd - 539470 - Board Meeting Intimation for Declaration Of Issue Of …

BSE India

Shree Ganesh Biotech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2022 ,inter alia, to consider and approve the declaration of issue of bonus shares to the equity shareholders of the company. Kindly take the above intimation into your records. Thanking you.

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Shree Ganesh Bio-Tech (India) Ltd.

01 Feb 2022

0.92

1.10%

Result

Shree Ganesh Biotech (India) Ltd - 539470 - Board Meeting Outcome for Rectification In Our Previous …

BSE India

As per our previous upload in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have uploaded results for quarter ended as on 31.12.2021 in which we have by mistake uploaded the Limited Review Report of wrong quarter henceforth rectifying the same. Kindly take the same on your record and oblige. Thanking You.

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Is Shree Ganesh Bio-Tech (India) Ltd. worth buying?

272 Votes:

Buy 73.53%

Sell 8.82%

Hold 17.65%