In compliance with Regulation 29(1)&(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ganon Products has informed that the Board Meeting of the Board of Directors of Ganon Products is scheduled to be held on Thursday, 30th May 2024 at 4:00 pm at Registered Office of the Company situated at Office No. 304, 3rd floor Khodal Chamber, R.B. Mehta Road, Ghatkopar East Mumbai City MH 400077 to discuss and approve among other items: Financial Results for the quarter and financial year ended 31st March 2024; The audited Financial Results for the quarter and financial year ended March 31, 2024 and Audit report as given by the Statutory Auditor for the said period thereon; Closing of Trading Window Pursuant to the provisions of the Company’s Policy on Insider Trading (the Policy) formulated to regulate and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, Ganon Products has informed that Trading Window for dealing in the equity shares of the Company shall remain closed for all the Directors / Designated Employees / Connected Person of the Company from end of quarter 31st March 2024 till 48 hours after the announcement of audited financial results and audit report thereon for the quarter and financial year ended 31st March 2024 to the Public.
The above information is a part of company’s filings submitted to BSE.
