Scrutinizer’s Report for Remote Evoting Results and Evoting at EGM of the Company held on 29th March, 2024

Newspaper Publication for the Notice of Extra-Ordinary General Meeting of the Company dated 28th February, 2024_English Version

Newspaper Publication for the Notice of Extra-Ordinary General Meeting of the Company dated 28th February, 2024_Marathi Version

Newspaper Publication for the Un-audited Financial Results for the Half year ended on 30th September, 2023

Scrutinizer Report for Remote Evoting and Evoting at 5th AGM of the Company

Newspaper Publication of the Voting Results of Evoting/Voting at 5th AGM of the Company

Newspaper Publication for the Notice of 5th Annual General Meeting of the Company_English Version

Newspaper Publication for the Notice of 5th Annual General Meeting of the Company_Marathi Version

Newspaper Publication for Notice of Postal Ballat dated 7th August, 2023

Newspaper Publication for the Audited Financial Statement for the year ended 31st March, 2023

Annual Return for the Financial Year ended on 31st March, 2023

MGT-7 2020
Draft MGT-7 2021
Newspaper Advertisement – E-voting
Intimation of Book Closure
Newspaper Advertisement_3rd AGM
Newspaper Advertisement- AGM 2021
Newspaper Advertisment

Outcome of Board Meeting held on 28th February, 2024

Intimation of Board Meeting to be held on 28th February, 2024

Outcome of Board Meeting held on 29th May, 2023

Intimation of Board Meeting to be held on 29th May, 2023 

Outcome of Board Meeting held on 9th November 2023

Intimation of Board Meeting to be held on 9th November 2023

Outcome of Board Meeting held 31st August, 2023

Intimation of Board Meeting to be held on 31st August 2023

Outcome of Board Meeting held on 9th August 2023

BOARD MEETING OUTCOME 4TH AUGUST 2023

Intimation of Board Meeting to be held on 4th August, 2023

Outcome of Board Meeting held on 17th April 2023

BM INTIMATION BSE 31072020
BM INTIMATION 17072020
Outcome of Board Meeting_May 30, 2019
OutcomeofBoardMeeting14.11.2019
Intimation of Board Meeting_May 30, 2019
Intimation of Board Meeting_November 14, 2018
Outcome of Board Meeting_November 14, 2018
Intimation of Board Meeting_14.11.2019
BM INTIMATION 12112020
OUTCOME_BSE

PCS Certificate under Regulation 163 of SEBI (ICDR) Regulation, 2018

Valuation Report dated 28th February, 2024 under Regulation 164 of SEBI(ICDR) Regulation, 2018

Notice of Extra-Ordinary General Meeting of the Company to be held on 29th March, 2024

Scrutinizer’s Report for 5th Annual General Meeting dated 29th September 2023

Annual Report along with Notice of 5th AGM of the Company for the Financial Year ended 31st March, 2023 

Outcome of Postal Ballot dated 6th September 2023

Notice of Postal Ballot to be commenced from 8th August 2023

Outcome of Board Meeting held on 4th August 2023

Outcome of AGM- 2021
Notice of 3rd AGM
Voting Results_1st AGM
Outcome_1st AGM
Intimation of Book Closure_1st AGM
Notice of 1st AGM_30.09.2019
NOTICE OF AGM
Annexure_AOC-2
Outcome of AGM
GFIL_VOTING RESULTS
Outcome of AGM- 2021
AGM Voting Result_2021

Resignation Tendered by Ms Bhawna Malhan and Mr. Rajan Singla w.e.f 26th December, 2023

Resignation Tendered by Mr Tushar Bansal and Mr. Sunil Bansal from the Directorship of the Company

Intimation of Change of Name of the Company

Appointment of M/s Kapil Sandeep & Associates, as Statutory Auditor of the Company
Resignation of Statutory Auditor of the Company

Resignation Letter tendered by Company Secretary of the Company w.e.f 19th October, 2023

Closure of Trading Window for the Half Year Ended 30th September, 2023
Resignation tendered by Mr. Deepak Sinha from the Directorship of the Company w.e.f 11st August, 2023

Resignation tendered by Mr. Krishna Kumar Kulshrestha w.e.f 01st August, 2023
GFIL_TRA WINDOW CLOSURE MARCH 2021
Resignation of Company Secretary
General Announcement_13.12.2018
General Announcement_10.12.2018
General Announcement_12.11.2018
General Aoouncement_24.10.2018
General Announcement_17.10.2018
General Announcement_10.10.2018
General Announcement_08.10.2018
Investor Update_26.09.2018
General Announcement_17.09.2018
General Announcement_04.09.2018
General Announcement_09.08.2018
General Announcement_31.07.2018
General Announcement_16.04.2019

Un-Audited_Half Year Ended- September 30, 2018

Un-Audited_Half Year Ended- September 30, 2019

Un-Audited_Half Year Ended- September 30, 2023

Audited Result for FY 2022-23
Audited Result for FY 2021-22
Audited Result for FY 2020-21
Audited_ Year Ended- March 31, 2019
Audited Results For FY 2019-20

Annual Report 2022-23

1662537195289_GFIL Annual Report 2021-2022_06092022
Annual Report 2020-21
ANNUAL REPORT- 2018-19
Annual Report 2019-20_GFIL BSE

GFIL_SHP_SEP_2023

GFIL_SHP_MAR_2023

GFIL_SHP_SEPT_2022
GFIL_SHP_MARCH_2022
GFIL_SHP_SEPT 2021
GFIL_Shareholding Pattern_MAR 21
SHP- Half Year ended_30.09.2018
SHP- Year ended_31.03.2019
GANESH FILMS INDIA LTD_SEPT 19
GFIL_SHP_March 2020
GFIL_SHP_SEPT 2020
Shareholding Pattern

Terms and Conditions of Appointment of Independent Director

Code of Fair Disclosure- Update
Code of Conduct
Policy on Audit Committee
Policy on Dividend Distribution
Policy on Familiarization Programmes
Policy on Material Subsidary
Policy on Nomination Remuneration
Policy on Preservation of Documents Archival
Policy on Related Party Transaction
Policy on Vigil Mechanism Whistle Blower
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS

CGR- Half Year Ended 30.09.2018
CGR- Year Ended- 31.03.2019

Ganesh Films India Limited – Draft Prospectus
Ganesh Films India Limited- Prospectus

Rajiv Vashisht –
Chairman & Managing Director

Contact No.:-+91 8360860784

E-Mail Id:- rajiv.vashisht@gmail.com

Registrar and Share Transfer Agent

Bigshare Services Pvt. Ltd.

Address: Office No S6- 2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai – 400093.
Contact No.: 022-6263 8200.

Appointment Letter_Bhavesh Sonesara
Appointment Letter_Sunny Narwani
Appointment Letter CS

Draft Letter of Offer – Ganesh Films India Limited – Cover letter submission to Target Company
Draft Letter of Offer of Ganesh Films India Limited – May 12, 2022
Ganesh Films India Limited – Public Announcement for Open Offer
Ganesh Films India Limited – Cover letter – Intimation GFIL
Ganesh Films India Limited – Detailed Public Statement – Jansatta
Ganesh Films India Limited – Detailed Public Statement – Financial Express
Ganesh Films India Limited – Detailed Public Statement – Mumbai Lakshadeep
Ganesh Films India Limited – Detailed Public Statement – Cover letter Intimati