Ganpati Plastfab Ltd.

List of oin/public_html/investors/ANNOUNCEMENTS

01.07.2018 Appointment of Company Secretary.pdf
Size: 637.2KB
Last modified: Mon. July 2nd, 2018 - 10:20am
01.08.2018 Re-appointment of Managing Director.pdf
Size: 211.5KB
Last modified: Wed. August 8th, 2018 - 06:01pm
04.10.2018 Appointment of Company Secretary.pdf
Size: 231.3KB
Last modified: Fri. October 5th, 2018 - 09:20am
07.02.2019 Newspaper Publish EOGM Notice.pdf
Size: 4.06MB
Last modified: Tue. February 12th, 2019 - 12:26pm
07.03.2017 Resignation of company secretary.pdf
Size: 33.6KB
Last modified: Tue. March 7th, 2017 - 01:28pm
09.08.2016 Outcome of Board Meeting.pdf
Size: 89.82KB
Last modified: Tue. August 9th, 2016 - 02:00pm
13.02.2017 Outcome of Board Meeting.pdf
Size: 26.58KB
Last modified: Mon. February 13th, 2017 - 02:01pm
13.02.2020 Outcome of Board Meeting dated 13.02.2020.pdf
Size: 124.85KB
Last modified: Thu. February 20th, 2020 - 12:50pm
14.02.2018 Outcome of Board Meeting.pdf
Size: 51.76KB
Last modified: Wed. February 14th, 2018 - 03:16pm
14.02.2019 Outcome of Board Meeting dated 14.02.2019.pdf
Size: 1.35MB
Last modified: Thu. March 7th, 2019 - 06:11pm
14.08.2017 Appointment of Company Secretary.pdf
Size: 223.31KB
Last modified: Mon. August 14th, 2017 - 05:39pm
14.08.2017 Notice of AGM.pdf
Size: 348.07KB
Last modified: Mon. August 14th, 2017 - 01:43pm
14.08.2017 Outcome of Board Meeting.pdf
Size: 559.38KB
Last modified: Mon. August 14th, 2017 - 03:07pm
14.11.2016 Outcome of Board Meeting.pdf
Size: 30.74KB
Last modified: Mon. November 14th, 2016 - 02:01pm
14.11.2017 Outcome of Board Meeting.pdf
Size: 60.9KB
Last modified: Tue. November 14th, 2017 - 03:16pm
14.11.2018 Outcome of the Board Meeting.pdf
Size: 256.98KB
Last modified: Thu. November 15th, 2018 - 02:05pm
14.11.2019 Outcome of Board Meeting dated 14.11.2019.pdf
Size: 255.13KB
Last modified: Wed. November 20th, 2019 - 12:49pm
15.08.2019 Intimation of Appointment of Company Secretary.pdf
Size: 269.68KB
Last modified: Tue. August 20th, 2019 - 12:23pm
15.08.2019 Outcome of Board Meeting dated 15.08.2019.pdf
Size: 180.95KB
Last modified: Tue. August 20th, 2019 - 12:43pm
17.09.2018 E-voting Results.pdf
Size: 538.29KB
Last modified: Mon. September 17th, 2018 - 02:14pm
17.09.2018 Scruitnizer Report.pdf
Size: 1005.41KB
Last modified: Mon. September 17th, 2018 - 02:14pm
19.01.2019 Proceedings of EOGM.pdf
Size: 688.96KB
Last modified: Mon. January 21st, 2019 - 12:58pm
20.06.2018 Outcome of Board Meeting.pdf
Size: 658.85KB
Last modified: Wed. June 20th, 2018 - 02:43pm
21.01.2016 Policy for detemining materiality.pdf
Size: 117.81KB
Last modified: Thu. January 21st, 2016 - 01:57pm
21.01.2019 Scrutinizer Report.pdf
Size: 133.96KB
Last modified: Mon. January 21st, 2019 - 02:53pm
21.01.2019 Voting Results.pdf
Size: 755.51KB
Last modified: Mon. January 21st, 2019 - 03:38pm
22.08.2018 Notice of Annual General Meeting.pdf
Size: 993.31KB
Last modified: Wed. August 22nd, 2018 - 03:39pm
22.12.2018 Notice of EOGM.pdf
Size: 1.54MB
Last modified: Sat. December 22nd, 2018 - 12:14pm
23.09.2017 Proceedings of AGM.pdf
Size: 1.15MB
Last modified: Sat. September 23rd, 2017 - 06:27pm
25.09.2017 Scrutinizers Report.pdf
Size: 447.16KB
Last modified: Mon. September 25th, 2017 - 12:30pm
25.09.2017 Voting Result.pdf
Size: 247.66KB
Last modified: Mon. September 25th, 2017 - 01:29pm
26.09.2016 Voting Result.pdf
Size: 509.18KB
Last modified: Mon. September 26th, 2016 - 01:48pm
27.03.2019 Outcome of Board Meeting dated 27.03.2019.pdf
Size: 881.36KB
Last modified: Wed. March 27th, 2019 - 03:57pm
27.05.2017 Outcome of Board Meeting.pdf
Size: 426.07KB
Last modified: Sat. May 27th, 2017 - 02:08pm
27.06.2016 Appointment of Company Secretary.pdf
Size: 99.55KB
Last modified: Mon. June 27th, 2016 - 01:28pm
27.08.2016 Notice of AGM.pdf
Size: 150.25KB
Last modified: Sat. August 27th, 2016 - 03:20pm
27.09.2016 Proceedings of AGM.pdf
Size: 158.52KB
Last modified: Tue. September 27th, 2016 - 01:47pm
27.09.2016 Scrutinizers Report.pdf
Size: 228.3KB
Last modified: Tue. September 27th, 2016 - 01:48pm
30.04.2016 Resignation of Company Secretary.pdf
Size: 111.49KB
Last modified: Sat. April 30th, 2016 - 01:28pm
30.05.2019 Outcome of Board Meeting dated 30.05.2019.pdf
Size: 2.21MB
Last modified: Thu. May 30th, 2019 - 05:44pm
30.06.2018 Resignation of Company Secretary.pdf
Size: 36.87KB
Last modified: Sat. June 30th, 2018 - 11:56am
30.09.2018 Proceedings of AGM.pdf
Size: 666.26KB
Last modified: Wed. October 3rd, 2018 - 05:21pm
30.09.2018 Scruitnizer Report.pdf
Size: 1005.41KB
Last modified: Wed. October 3rd, 2018 - 07:34pm
30.09.2019 Newspaper Notice of 35th AGM.pdf
Size: 1.61MB
Last modified: Mon. September 30th, 2019 - 02:50pm
30.09.2019 Notice of 35th AGM.pdf
Size: 1.03MB
Last modified: Mon. September 30th, 2019 - 11:58am
30.09.2019 Proceedings of 35th AGM.pdf
Size: 432.53KB
Last modified: Sun. October 20th, 2019 - 12:28pm
30.09.2019 Scrutinizer Report of 35th AGM.pdf
Size: 2.01MB
Last modified: Sun. October 20th, 2019 - 12:27pm
31.03.2019 Intimation for the resignation of Company Secretary.pdf
Size: 239.17KB
Last modified: Tue. April 9th, 2019 - 04:01pm
31.08.2018 Resignation of Company Secretary.pdf
Size: 499.28KB
Last modified: Sat. September 1st, 2018 - 12:23am

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