SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shri Gang Industries & Allied Products Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Intimation U/R 31A(8) Of SEBI LODR For Reclassification
Intimation u/r 31A(8) of SEBI LODR for Reclassification regarding submission of application for reclassification from Promoter to Public SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Shareholders Meeting/Postal Ballot-Scrutiniser Report
Submission of Scrutiniser Report. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Shareholder Meeting / Postal Ballot-Outcome Of EGM
Intimation for Proceedings of the EGM held on June 27, 2022 at 3:30 PM. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation for resignation of Director. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for appointment of Additional Directors on the Board of the Company. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of the publication of Corrigendum of Notice of Extra Ordinary General Meeting. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Corrigendum To The Notice Of The Extra Ordinary General Meeting Dated May 30, 2022
This is in continuation to the Notice dated May 30, 2022 convening Extra-Ordinary General Meeting of the members of Shri Gang Industries & Allied Products Limited ('the Company') to be held on Monday, June 27, 2022 at 3:30 P.M. (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility, for seeking approval for matters contained in the said notice. A corrigendum is being issued to inform the shareholders of the Company regarding the changes made in the Special Resolution and the Explanatory Statement of the EGM Notice. All other particulars and details remain unchanged. The corrigendum shall be read with the Notice dated May 30, 2022 together with explanatory statement. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Preferential Issue
In continuation to the outcome of the meeting of board of directors of the Company dated May 30, 2022, we wish to inform your good office that the Company is in receipt of a letter from 'Mr. Suraj Prakash Gupta' dated June 07, 2022, being one of the proposed allottee stating his inability to participate in the said preferential issue to the extent of 36,00,000 Equity Shares offered to him, on account of personal reasons. Further, in place of Mr. Suraj Prakash Gupta, the said issue and allotment of 36,00,000 Equity Shares will now be offered to his promoter group entity i.e., M/s. Suraj Industries Limited. It was further noted by the Committee that there is no other material change on account of the above. 