SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 31st AGM of the Company held on 30.09.2020 at 03:30 P.M. through VC/OAVM Facility.01-10-2020
01-10-2020
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30(6) read with sub para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of the newspaper article as published in the following newspapers on 09.09.2020: 1. The Financial Express (English) 2. Jansatta (Hindi)09-09-2020
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Fixes Book Closure For The 31St Annual General Meeting Of The Company
Pursuant to regulation 30(6) read with sub para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of the newspaper article as published in the following newspapers on 09.09.2020: 1. The Financial Express (English) 2. Jansatta (Hindi)09-09-2020
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Fixes Book Closure For The 31St Annual General Meeting Of The Company
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company.09-09-2020
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Reg. 34 (1) Annual Report
Pursuant to Reg 34(1), 31st Annual Report of the Company for the Financial Year 2019-20 is enclosed.07-09-2020
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Shareholders Meeting-Annual General Meeting (AGM) On Wednesday, September 30, 2020
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, AGM of the Company is scheduled to be held on Wednesday, September 30, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).07-09-2020
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of the publication of extract of Un-Audited Financial Results for the quarter ended June 30, 2020 published in the following newspapers: 1. The Financial Express (English) 2. Jansatta (Hindi)04-09-2020
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding 31st Annual General Meeting (AGM) of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).03-09-2020
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Unaudited Financial Results For The Quarter Ended June 30, 2020
Dear Sir/Ma'am, This is in continuation to our letter dated August 26, 2020 wherein we had intimated that the meeting of the Board of Directors will be held on September 02, 2020 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2020. Pl take this information on your records.02-09-2020
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Outcome Of Board Meeting Held On September 02, 2020
Board of Directors of the Company at its meeting held today, i.e., September 02, 2020 considered and approved, inter alia, the following items: 1.Un- audited Financial Results for the quarter ended 30th June 2020. 2.Director's Report, Management Discussion and Analysis Report for the year ended March 31, 2020. 3.Notice of 31st Annual General Meeting of the Company. 4.Appointment of Scrutinizer for conducting e-voting in 31st Annual General Meeting of the Company. 5.Re-appointment of M/s Mohan Gupta & Company, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2020-2021. 6.Re-appointment of M/s Monika Kohli & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2020-2021. Kindly acknowledge the receipt and take note of the same.02-09-2020