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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding publication of Notice of Board Meeting of the company published in the following newspapers: 1. The Financial Express (English) 2. Jansatta (Hindi) Kindly take note of the same and acknowledge the receipt.
27-08-2020
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Board Meeting Intimation for Date Of Board Meeting Scheduled

 SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2020. 2. Notice of 31st Annual General Meeting of the Company. 3. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman. Kindly take note of the same and acknowledge the receipt.
26-08-2020
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Annual report for Shri Gang Industries and Allied Products Ltd. for FY-2020
21-08-2020
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Closure of Trading Window

 In terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for carrying out transaction in the shares of the Company for Designated Persons and their immediate relatives shall be closed with effect from August 01, 2020.
31-07-2020
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. 2CINL01112UP1989PLC011004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 73.02 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kanishka Jain Designation: Company Secretary EmailId: cs@shrigangindustries.com Name of the Chief Financial Officer: Anil Kumar Gupta Designation: CFO EmailId: secretarial@shrigangindustries.com Date: 31/07/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
31-07-2020
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation for publication of extract of Audited Financial Results for the quarter & year ended March 31, 2020 in the following Newspapers: 1. Financial Express (English) 2. Jansatta (Hindi)
31-07-2020
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Financial Results For The Quarter And Financial Year Ended March 31, 2020

 Dear Sir/Ma'am, This is in continuation to our letter dated July 22, 2020 wherein we had intimated that the meeting of the Board of Directors will be held on July 29, 2020 to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020.
29-07-2020
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Outcome Of Board Meeting

 Dear Sir/ Ma'am With respect to the captioned subject matter, we inform you that the Board of Directors of the company in its meeting held today, i.e., July 29, 2020 considered and approved, inter alia, the following items: 1.Audited Financial Results along with the Audit Report for the quarter and year ended 31st March 2020. 2.Other usual routine matters. Kindly acknowledge the receipt and take note of the same
29-07-2020
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 30 read with Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding publication of Notice of Board Meeting of the company to be held on July 29, 2020 published in the following newspapers: 1.The Financial Express (English) 2.Jansatta (Hindi) Kindly take note of the same and acknowledge the receipt.
24-07-2020
Bigul

SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from M/s Beetal Financial & Computer Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2020. Kindly take note of the same and acknowledge the receipt thereof.
22-07-2020
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