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 March 31, 2020. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for appointment of Ms. Seema Sharma as Additional (Independent) Director of the Company for a period of 5 years effective from March 31, 2020. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Closure of Trading Window
Intimation for closure of trading window w.e.f. 01.04.2020 till 48 hours after the declaration of the audited financial results for quarter and year ended 31.03.2020. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Shri Gang Industries & 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 and nine months ended December 31, 2019 SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement Under Regulation 30 For Set Up Of Distillery And Bottling Plant For IMFL And Country Liquor Of The Company At Sandila, Hardoi, Uttar Pradesh
Dear Sir/ Ma'am With respect to the captioned subject matter, we wish to inform you that a Distillery and Bottling Plant for IMFL and Country Liquor is being set up by the company at Plot No. B-2/6 & 2/7, UPSIDC Industrial Area, Sandila, Phase IV, Hardoi, Uttar Pradesh. The Company has now received the Consent Order under Air (Prevention and Control of Pollution) Act, 1981 and the Water (Prevention and Control of Pollution) Act, 1974 from the Uttar Pradesh Pollution Control Board on 03.02.2020 for the Distillery and Bottling Plant for IMFL which was taken note by the Board of Directors in their meeting held on February 12, 2020. This is for your information and records. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Un-Audited Financial Results And Limited Review Report Thereon For Quarter And Nine Months Ended December 31, 2019
In Compliance with the requirements of Regulation 30 read with Regulation 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations, 2015) we are pleased to inform you that the Board of Directors of the Company at its meeting held on Wednesday i.e. February 12, 2020, inter-alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended December 31, 2019 and the said results have been reviewed by the Audit Committee. Please find attached herewith the copy of the Un-Audited Financial Results and Limited Review Report thereon for the quarter and nine months ended December 31, 2019 SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On Wednesday, February 12, 2020
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., Wednesday, February 12, 2020 considered and approved, inter alia, the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. Shri Gang Industries & 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 February 12, 2020 published in the following newspapers: 1. The Financial Express (English) 2. Jansatta (Hindi) Kindly take note of the same and acknowledge the receipt Shri Gang Industries & Allied Products Ltd - 523309 - Board Meeting Intimation for Date Of Board Meeting Scheduled To Be Held On Wednesday, 12.02.2020 At F-32/3, Second Floor, Okhla Industrial Area, Phase II, New Delhi- 110020
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the following agenda items: 1. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. 2. 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