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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
24-08-2021
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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 Sonali Commercial Ltd
24-08-2021
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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 Sonali Commercial Ltd
21-08-2021
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Ganges Securities Ltd - 540647 - Outcome Of Board Meeting Held On August 09, 2021

This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2021. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors' Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Company's website www.birla-sugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The meeting commenced at 04:30 p.m. and concluded at 05:00 p.m. The above is for your information and dissemination to all concerned.
09-08-2021
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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 7th Annual General Meeting, Remote e-voting and Book Closure. You are requested to take the same on records.
03-08-2021
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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, 2021 together with the Notice dated May 10, 2021 convening the 7th Annual General Meeting of the Company on August 26, 2021
01-08-2021
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Ganges Securities Ltd - 540647 - Intimation Of Annual General Meeting And Book Closure

The 7th Annual General Meeting ('AGM') of the Company will be held on Thursday, August 26, 2021 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 Friday, August 20, 2021 to Thursday, August 26, 2021 (both days inclusive) for the purpose of the ensuing 7th Annual General Meeting of the Company, being convened to consider the business as set out in the Notice of the 7th AGM dated May 10, 2021. Copy of Notice convening the AGM is enclosed herewith for your records.
01-08-2021
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Ganges Securities Ltd - 540647 - Board Meeting Intimation for Notice Of Board Meeting

Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,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 is scheduled to be held on Monday, 09th August 2021, inter-alia, to approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2021.
29-07-2021
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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 and 02/2021 dated May 5, 2020 and January 13, 2021 respectively issued by the Ministry of Corporate Affairs, Government of India, regarding 7th Annual General Meeting of the Company to be held on Thursday, August 26, 2021 through video conferencing / other audio visual means.
29-07-2021
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Ganges Securities Ltd - 540647 - Shareholding for the Period Ended June 30, 2021

Ganges Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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