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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, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. 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.
26-06-2022
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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) in compliance with General Circular No. 20/2020, 02/2021 and 02/2022 dated May 5, 2020, January 13, 2021 and May 05,2022 respectively issued by the Ministry of Corporate Affairs, Government of India, regarding 8th Annual General Meeting of the Company to be held on Monday, July 18, 2022 through video conferencing / other audio visual means. You are requested to take the same on records.
21-06-2022
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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 copies of the Newspaper advertisements published in The Business Standard in English & Hindi (Lucknow Edition) on Thursday, June 02, 2022. You are requested to take the same on records.
02-06-2022
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Ganges Securities Ltd - 540647 - Outcome Of The Meeting Of Board Of Directors

 Further to our letter dated May 13, 2022 and pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia approved redemption of 2,40,000 (Two Lakhs Forty Thousand) 8.5% Non-Convertible Cumulative Redeemable Preference Shares ('NCCRPS'). The Board of Directors has fixed Tuesday, July 19, 2022 as the Record Date for determining the Preference Shareholders who will be entitled to receive the redemption proceeds on the aforesaid NCCRPS. The above is for your information and dissemination to all concerned.
01-06-2022
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Ganges Securities Ltd - 540647 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors

 Further to our letter dated May 13, 2022 and pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia approved redemption of 2,40,000 (Two Lakhs Forty Thousand) 8.5% Non-Convertible Cumulative Redeemable Preference Shares ('NCCRPS'). The Board of Directors has fixed Tuesday, July 19, 2022 as the Record Date for determining the Preference Shareholders who will be entitled to receive the redemption proceeds on the aforesaid NCCRPS. The above is for your information and dissemination to all concerned.
01-06-2022
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Ganges Securities Ltd - 540647 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Secretarial Compliance Report for the financial year 2021-22. You are requested to kindly take the above information on record.
30-05-2022
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Ganges Securities Ltd - 540647 - Submission Of Half Yearly Disclosure On Related Party Transactions

 Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement on related party transactions of the Company on consolidated basis for the half year ended March 31, 2022. You are requested to kindly take the above information on record.
26-05-2022
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Ganges Securities Ltd - 540647 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('The Regulations')

 Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, June 01, 2022 inter alia to consider and approve Redemption of Unlisted 8.50 % Non-convertible Cumulative Redeemable Preference Shares of Rs 100/- each. This is for your information and appropriate dissemination.
13-05-2022
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Ganges Securities Ltd - 540647 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Ganges Securities Ltd 2 CIN NO. L74120UP2015PLC069869 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VIJAYA AGARWALADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- VIKASH GOYAL Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/2022
13-05-2022
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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 copies of Audited Financial Results for the quarter and year ended 31st March, 2022 published on May 13, 2022 in English & Hindi - Business Standard (Lucknow Edition). You are requested to take the same on records.
13-05-2022
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