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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 May 30, 2019 published in the following newspapers: 1. The Pioneer (English) 2. Veer Arjun (Hindi) Kindly take note of the same and acknowledge the receipt.
23-05-2019
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Board Meeting Intimation for Date Of Board Meeting To Be Held On March 31, 2019.

 SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Statements for the financial year ended March 31, 2019. Request to kindly the information on your records and acknowledge the receipt thereof.
22-05-2019
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Shri Gang Industries & Allied Products Ltd - 523309 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/ Ma'am We wish to inform you that the Board of Directors of the company in their meeting held on May 09, 2019 considered and approved, inter alia, the reappointment of Mr. Syed Azizur Rahman (00242790) as Whole Time Director designated as Key Managerial Personnel of the Company with effect from 09.05.2019. Kindly take this information on your record and acknowledge the receipt thereof.
09-05-2019
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Compliance- Submission Of Certificate By PCS Given Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, We are enclosing herewith Compliance Certificate issued by Practicing Company Secretary as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2019. Kindly take note of the same and acknowledge the receipt.
27-04-2019
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Shareholding for the Period Ended March 31, 2019

 Shri Gang Industries & Allied Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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Shri Gang Industries & Allied Products Ltd - 523309 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2019
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Shri Gang Industries & Allied Products Ltd - 523309 - Compliance- Compliance Certificate For The Period Ended March 31, 2019

 Dear Sir, This is to inform you that M/s Beetal Financial and Computer Services (P) Limited has been appointed as Registrar & Share Transfer Agent for physical and electronic share transfer of shares of the company. As required in terms of Regulation 7(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 Compliance Certificate received from M/s Beetal Financial and Computer Services (P) Limited RTA for the period 01.10.2018 to 31.03.2019 is enclosed herewith. Kindly acknowledge the receipt and take note of the same.
12-04-2019
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Shri Gang Industries & Allied Products Ltd - 523309 - Closure of Trading Window

 With reference to the circular dated 2nd April, 2019 received form BSE Limited and National Stock Exchange of India Limited regarding clarification on trading restriction period under the provision of SEBI (Prohibition of Insider Trading) Regulation, 2015, we wish to inform you that the trading window will be closed for ''Designated Persons'' with immediate effect and the same shall remain closed till 48 hours after announcement of the financial results for the quarter and year ending March 31, 2019 to the Stock Exchanges. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. You are requested to kindly take the same on record and acknowledge the receipt of same.
06-04-2019
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir This is to inform you that the Board of Directors in their meeting held on March 06, 2019 considered and approved, inter alia, the following items: 1. Appointment of Mrs. Anita Gupta as Additional Director (Non-Executive) of the Company w.e.f. March 06, 2019. 2. Resignation of Mrs. Shuchi Bahl as Non- Executive Director of the Company w.e.f. March 06, 2019. Kindly take this information on our records.
07-03-2019
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the copies of Un-audited Financial Results for the quarter and Nine Months ended December 31, 2018 published in the following newspapers: 1. The Pioneer (English) 2. Veer Arjun (Hindi) Kindly take note of the same and acknowledge the receipt.
15-02-2019
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