SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for publication of Notice of Board Meeting to be held on August 13, 2019 at F-32/3, Second Floor, Okhla Industrial Area, Phase II, New Delhi- 110020. Further please find enclosed herewith the newspaper cliipping for the following newspapers: 1. The Financial Express 2. Jansatta SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Statements For The Quarter Ending June 30, 2019 And For Approving The Notice Of 30Th AGM Of The Company.
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the following agenda items: 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2019. 2. Notice of 30th 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. SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Shareholding for the Period Ended June 30, 2019
Shri Gang Industries & Allied Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kanishka JainDesignation :- Company Secretary and Compliance Officer SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Closure of Trading Window
With respect to the clarification being issued regarding the trading restriction period issued by NSE vide its circular No: NSE/CML/2019/11 dated 02.04.2019 and BSE vide its circular No. LIST/COMP/01/2019-20 dated 02.04.2019 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the trading window for dealing in the securities of the Company for Designated Persons shall be closed with effect from July 01, 2019 and the same shall remain closed till 48 hours after announcement of the financial results for the quarter ended June 30, 2019 to the Stock Exchanges. Accordingly, the Designated Persons have been intimated. You are requested to kindly take the same on record and oblige. Shri Gang Industries & Allied Products Ltd - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Ma'am Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of extract of Audited Financial Results for the quarter & year ended March 31, 2019 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Manoj verma & Associates Company Secretaries 4 Name of the Certifying Individual Manoj Kumar Verma 5Membership TypeFCS 6 Membership Number 7632 7 CP No. 8275 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Shri Gang Industries & Allied Products Ltd - 523309 - Financial Results For The Quarter And Financial Year Ending March 31, 2019
Dear Sir/Ma'am, This is in continuation to our letter dated May 22, 2019 wherein we had intimated that the meeting of the Board of Directors will be held on May 30, 2019 to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Further, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations, 2015) we are hereby pleased to inform you that the Board of Directors of the Company at its meeting held Thursday i.e. May 30, 2019, inter-alia, considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2019 and the said results have been reviewed by the Audit Committee. Please find attached herewith the copy of the Audited Financial Results and Auditors Report thereon for the Financial Year ended March 31, 2019 for your reference and record. Shri Gang Industries & Allied Products Ltd - 523309 - Outcome of Board Meeting
Dear Sir/ Ma'am We wish inform you that the Board of Directors of the company in its meeting held today, i.e., May 30, 2019 considered and approved, inter alia, the following items: 1. Audited Financial Results for the quarter and year ended 31st March 2019. 2. Re-appointment of M/s Mohan Gupta & Company, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2019-20. 3. Re-appointment of M/s Monika Kohli & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2019-20. Kindly acknowledge the receipt and take note of the same.