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Ganges Securities Ltd - 540647 - Approval Of The Scheme Of Amalgamation Between Ganges Securities Limited And Uttar Pradesh Trading Company Limited And Their Respective Shareholders And Creditors

 We wish to inform you that the Allahabad Bench of the National Company Law Tribunal ('NCLT'), vide its Order dated 3 September, 2021, has approved the Scheme of Amalgamation under Sections 230-232 of the Companies Act, 2013, including any statutory modification or re-enactments thereof for the time being in force, between Ganges Securities Limited ('GSL') and Uttar Pradesh Trading Company Limited ('UP Trading') and their respective shareholders and creditors ('the Scheme').
13-09-2021
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Ganges Securities Ltd - 540647 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uttam Commercial Ltd
10-09-2021
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Ganges Securities Ltd - 540647 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arhant Vikram Nopany
06-09-2021
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Ganges Securities Ltd - 540647 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandra Shekhar Nopany
06-09-2021
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Ganges Securities Ltd - 540647 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uttam Commercial Ltd
03-09-2021
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Ganges Securities Ltd - 540647 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uttam Commercial Ltd
02-09-2021
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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
26-08-2021
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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 August 26, 2021, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The above is for your information and records.
26-08-2021
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Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to intimate that Mrs. Urvi Mittal (DIN: 02780842), has been appointed as the Managing Director of the Company for a term of three years, with effect from 1st April, 2021, whose office is liable to retire by rotation, if required. Further pursuant to BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, Mrs Urvi Mittal, who has been appointed at the 7th AGM of the Company, as aforesaid, is not debarred from accessing the capital markets and/or restrained from holding position of Director in any listed Company. A brief profile of Mrs. Urvi Mittal is annexed herewith.
26-08-2021
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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
26-08-2021
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