Ganges Securities Ltd - 540647 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Ganges Securities Ltd - 540647 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 & 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2020 ,inter alia, to consider and approve In furtherance of our letter dated September 28, 2020 and pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Monday, October 12, 2020 to inter alia consider and approve the allotment of 8.5% unlisted Non Convertible Cumulative Redeemable Preference Shares ('NCCRPS') of Rs. 100/- each to existing holders of such Preference Shares, in lieu of the redemption of 1,50,000, 12% NCCRPS together with unpaid dividend, in terms of the approval accorded by the National Company Law Tribunal , Allahabad Bench by an order dated September 24, 2020 under Section 55(3) of the Companies Act, 2013. 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 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 October 01, 2020 till 48 hours after declaration of financial results for the second quarter ending on September 30, 2020, for all the Designated Persons of the Company (including their Immediate Relatives). You are requested to notify your constituents accordingly. Ganges Securities Ltd - 540647 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Regarding Order Received From NCLT, Allahabad Bench
This is in continuation to our letter dated June 20, 2019, informing about the Board's decision to issue 2,40,000, 8.5% Non Convertible Cumulative Redeemable Preference Shares ('NCCRPS') of Rs. 100/- each to existing holders of such Preference Shares, in lieu of the redemption of 1,50,000 12% NCCRPS together with unpaid dividend, subject to necessary approval by the members and National Company Law Tribunal ('NCLT') under Section 55(3) of the Companies Act, 2013 ('the Act'). The Company upon the approval by the Equity Shareholders on September 03, 2019 filed an application under Section 55(3) of the Act, with NCLT, Allahabad Bench on September 05, 2019. The said Bench reserved the Order on September 22, 2020 followed by its pronouncement on September 24, 2020 whereby it allowed our application under Section 55(3) of the Act, thereby allowing the Company to issue 2,40,000 8.5% NCCRPS in lieu of the redemption of 1,50,000 12% NCCRPS. 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 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 Ganges Securities Ltd - 540647 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of the applicable provisions of the Companies Act, 2013 (''Act'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the 6th Annual General Meeting (AGM) of the Company was held on Wednesday, September 23, 2020 at 11.00 a.m. (IST) through two-way Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated June 24, 2020 (''Notice''). All the items of business contained in the Notice were transacted and passed by the Members with requisite majority. In this regard, 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 September 24, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Ganges Securities Ltd - 540647 - Disclosure Of Events Or Information - Re-Appointment Of Statutory Auditor
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to intimate that M/s Agrawal Subodh & Company, Chartered Accountants (Firm Registration Number: 319260E), have been re-appointed as the Statutory Auditors of the Company for a period of five years from the conclusion of the 6th Annual General Meeting of the Company held today. Pursuant to SEBI Regulations, a brief profile of M/s Agrawal Subodh & Company is annexed hereto. The above is for your information and records.