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Ganges Securities Ltd - 540647 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizer''s Report dated July 18, 2022, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
18-07-2022
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Ganges Securities Ltd - 540647 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ganges Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-07-2022
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Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the members of the Company at its 8th Annual General General Meeting held today i.e. July 18, 2022 have approved the appointment of M/s. J K V S & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of 5 (five) years to conduct Statutory Audit of the Company from the F.Y. 2022-23 to F.Y.2026-2027, in place of the existing Statutory Auditors, M/s. Agrawal Subodh & Co., Chartered Accountants, who have resigned from the office of Statutory Auditors of the Company with effect from the conclusion of this Annual General Meeting
18-07-2022
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Ganges Securities Ltd - 540647 - Disclosure Of Events Or Information - Continuation Of Directors

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to intimate that the shareholders of the Company at its Annual General Meeting held today i.e., July 18, 2022 have approved the continuation of directorship of Mrs Nandini Nopany (DIN: 00051362) as a Non-executive, Non-independent Director of the Company after attaining the age of 75 years on May 10, 2022, liable to retire by rotation. The above is for your information and records.
18-07-2022
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Ganges Securities Ltd - 540647 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 of the SEBI Listing Regulations. The AGM concluded at around 11:13 a.m. (IST).
18-07-2022
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Ganges Securities Ltd - 540647 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- VIJAYA AGARWALADesignation :- Company Secretary and Compliance Officer
11-07-2022
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Ganges Securities Ltd - 540647 - Closure of Trading Window

 Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall remain closed from July 01, 2022 till 48 hours after declaration of financial results for the first quarter ending on June 30, 2022, for all the Designated Persons of the Company (including their Immediate Relatives). This is for your information and records.
30-06-2022
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Ganges Securities Ltd - 540647 - Intimation Of Annual General Meeting And Book Closure

 The 8th Annual General Meeting ('AGM') of the Company will be held on Monday, July 18, 2022 via Video Conferencing / Other Audio - Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 12, 2022 to Monday, July 18, 2022 (both days inclusive) for the purpose of the ensuing 8th Annual General Meeting of the Company, being convened to consider the business as set out in the Notice of the 8th AGM dated June 01, 2022. Copy of Notice convening the AGM is enclosed herewith for your records. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the aforesaid AGM Notice is July 11, 2022.
29-06-2022
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Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) regarding the Notice of the 8th Annual General Meeting, Remote e-voting and Book Closure. You are requested to take the same on records.
27-06-2022
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Ganges Securities Ltd - 540647 - Reg. 34 (1) Annual Report.

 In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Notice dated June 01, 2022 convening the 8th Annual General Meeting of the Company on July 18, 2022.
26-06-2022
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