Shri Gang Industries & Allied Products Ltd - 523309 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 30th Annual General Meeting (''AGM'') of members of Shri Gang Industries and Allied Products Limited as held on Tuesday, 24 September 2019, at 1.00 P.M., at its Registered Office at A-26, UPSIDC Industrial Area, Sikandrabad, Bulandshahar, Uttar Pradesh-203205. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Shri Gang Industries And Allied Products Limited- Fixes Book Closure For The 30Th Annual General Meeting Of The Company
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) and Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, we would like to inform you that the Thirtieth Annual General Meeting of the Company has been scheduled to be held on Tuesday, September 24, 2019 at 1:00 P.M. at the Registered Office of the Company at A-26, UPSIDC Industrial Area, Sikandrabad, Bulandshahar, Uttar Pradesh- 203205. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 18, 2019 to Tuesday, September 24, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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: 1. The Financial Express (English) 2. Jansatta (Hindi) Kindly take note of the same and acknowledge the receipt thereof. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Shareholders Meeting-AGM On Tuesday, September 24, 2019
This is to inform you that the AGM of the Company is scheduled to be held on Tuesday, September 24, 2019 at 1:00 PM at Registered Office of the Company. This is for your information and Records. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Reg. 34 (1) Annual Report
Dear Sir, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the copy of the 30th Annual Report of the Company for the FY 2018-19. Kindly take note of the same and acknowledge the receipt. Shri Gang Industries & Allied Products Ltd - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the clippings of the following newspapers for the publication of extract of Financials for the quarter ending June 30, 2019: 1. The Financial Express (English) 2. Jansatta (Hindi) SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Resignation of Director
We are filing this intimation again since in the previous filed intimation, system is displaying subject matter as "Financial Results For Quarter Ended June 30, 2019" instead of "Announcement under Regulation 30 (LODR)-Resignation of Director" Therefore please find enclosed herewith the intimation for resignation of Director. Shri Gang Industries & Allied Products Ltd - 523309 - Un-Audited Quarterly Financial Results For The Quarter Ending June 30, 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 Tuesday i.e. August 13, 2019, inter-alia, considered and approved the Un-Audited Financial Results for the quarter ended June 30, 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 ended June 30, 2019 SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Financial Results For Quarter Ended June 30, 2019
This is to inform you that Mr. Surendra Mohan Sikka, Independent Director of the Company tendered his resignation under Section 168 of the Companies Act, 2019 due to some personal reasons and his ill health. He won't be able to discharge his duties as Independent Director. Further Mr. Sikka gave his confirmation that there was no other material reason for his resignation as Independent Director other than stated above. Please find attached herewith the copy of the Un-Audited Financial Results and Limited Review Report thereon for the quarter ended June 30, 2019. Shri Gang Industries & Allied Products Ltd - 523309 - Outcome of Board Meeting
Dear Sir/ Ma'am This is to inform you that the Board of Directors of the Company in their meeting held today, i.e., August 13, 2019 considered and approved, inter alia, the following items: 1. Un- audited Financial Results for the quarter ended 30th June 2019. 2. Director's Report, Management Discussion and Analysis Report and Corporate Governance Report for the year ended March 31, 2019. 3. Resignation of Mr. Surendra Mohan Sikka, as Independent Director of the Company under Section 168 of the Companies Act, 2019. 4. Notice of 30th Annual General Meeting of the Company. 5. Appointment of Scrutinizer for conducting voting in 30th Annual General Meeting of the Company. Kindly acknowledge the receipt and take note of the same.