Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose gist of proceedings of the 29th Annual General Meeting (AGM) of Shri Gang Industries & Allied Products Limited which was held on Friday, September 28, 2018, at 12:00 Noon, at at its registered office at A-26, UPSIDC Industrial Area, Sikandrabad, Distt, Bulandshahar, Uttar Pradesh- 203205.... Corporate Action - Fixes Book Closure For Annual General Meeting Of The Company.
Dear Sir, 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 for the purpose of Twenty Ninth Annual General Meeting of the Company scheduled to be held on Friday, September 28, 2018 at 12:00 Noon at the Registered... Fixes Book Closure for AGM (Cut-off date for e-voting)
Shri Gang Industries & Allied Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. 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 Pioneer (English) 2. Veer Arjun (Hindi) Kindly take note of the same and acknowledge the receipt. 29Th Annual General Meeting Of The Company To Be Held On September 28, 2018
Dear Sir This is to inform you that 29th Annual General Meeting of the Company is scheduled to be held on Friday, September 28, 2018 at 12:00 Noon at the registered office of the company at A-26, UPSIDC Industrial Area, Sikandrabad, Bulandshahar, Uttar Pradesh-203205. Kindly take note of the same and acknowledge the receipt. Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of extract of Un-Audited Financial Results for the quarter ended June 30, 2018 published in the following newspapers: 1. The Pioneer (English Newspaper) 2. Vir Arjun (Hindi Newspaper) Kindly acknowledge the receipt attached herewith. Unaudited Financial Results For The Quarter Ended 30Th June, 2018 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sirs, This is further to our letter dated 6th August, 2018 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 ended 30th June, 2018 which were adopted by the Audit Committee in... Outcome of Board Meeting
Dear Sir, This is further to our letter dated 6th August, 2018. 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 today, that is, on Tuesday, August 14, 2018 at F-32/3, Second Floor, Okhla Industrial Area, New Delhi- 110020, the following decisions were taken considered and approved:... Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of notice of Board Meeting published in the edition of August 06, 2018 in the following newspapers: 1. The Pioneer (English) 2. Veer Arjun (Hindi) Kindly take note of the same and acknowledge the receipt. Closure of Trading Window
This is to inform you that due to suspension of trading activity, the Company's shares are not being traded at BSE. 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 August 07, 2018 to August 16, 2018 (both days inclusive). Kindly take this information on your records.