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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board of Directors meeting of the Company held on Thursday, February 14, 2019 at F-32/3, Second Floor, Okhla Industrial Area, New Delhi- 110020 has approved the appointment of Mr. Sunil Goel as the Whole Time Director on the recommendation of Nomination and Remuneration committee and subject to the approval of members in the ensuing General Meeting of the company. Kindly take this on your record.
14-02-2019
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Unaudited Financial Results And The Limited Review Report For The Quarter And Nine Months Ended December 31, 2018 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Dear Sir, This is further to our letter dated February 06, 2019 on the above subject. In terms of the requirements of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-audited Financial Results of the Company on standalone basis along with the Limited Review Report of the auditors for the Quarter and Nine Months ended December 31, 2018 which were adopted by the Audit Committee in their meeting held on February 14, 2019 and later on approved by the Board of Directors in their meeting held on February 14, 2019. We are arranging to publish the results in the newspapers. Kindly acknowledge the receipt.
14-02-2019
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Shri Gang Industries & 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 their meeting held today, i.e., February 14, 2019 considered and approved, inter alia, the following items: 1. Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2018. 2. Appointment of Mr. Sunil Goel (DIN: 01229459) as Whole Time Director on the board of the Company w.e.f. February 14, 2019. Kindly acknowledge the receipt and take note of the same.
14-02-2019
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Shri Gang Industries & Allied Products Ltd - 523309 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Shri Gang Industries & Allied Products Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
08-02-2019
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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 February 14, 2019 published in the following newspapers: 1. The Pioneer (English) 2. Veer Arjun (Hindi) Kindly take note of the same and acknowledge the receipt.
07-02-2019
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Shri Gang Industries & Allied Products Ltd - 523309 - Closure of Trading Window

 Shri Gang Industries and Allied Products Limited has informed BSE that Company''s shares are not being traded at BSE due to suspension of trading activity. However as per the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company would remain closed for the Designated Persons of the Company from February 07, 2019 to February 16, 2019 (both days inclusive). You are requested to take note of the same and acknowledge the receipt.
06-02-2019
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Shri Gang Industries & Allied Products Ltd - 523309 - Board Meeting Intimation for Board Meeting Intimation For Date Of Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter Ended December 31, 2018 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 14/02/2019 ,inter alia, to consider and approve the following items in its meeting to be held at 4:15 P.M. at its corporate office at F-32/3, Okhla Industrial Area, Phase II, New Delhi- 110020: 1. the Un-Audited Financial Results of the Company for the quarter ended December 31, 2018; and 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman You are requested to kindly take this information on records.
06-02-2019
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Shareholding for the Period Ended December 31, 2018

 Shri Gang Industries & Allied Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 1010 Name of the Signatory :- Kanishka JainDesignation :- Company Secretary and Compliance Officer
12-01-2019
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the copies of Unaudited Financial Results for the quarter ended and half year ended September 30, 2018 published in the following newspapers: 1. The Pioneer (English) 2. Veer Arjun (Hindi)
16-11-2018
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