Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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.
23-09-2020
Bigul

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 Listing Regulations. The AGM concluded at around 11.21 a.m.(IST). The above is for your information and records.
23-09-2020
Bigul

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 Ms. Urvi Nopany (DIN: 02780842), has been appointed as a Non-Executive Director, liable to retire by rotation at the 6th Annual General Meeting of the Company held on September 23, 2020. Further pursuant to BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, Ms Urvi Nopany, who has been appointed at the 6th 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 Ms. Urvi Nopany is annexed herewith. The above is for your information and records.
23-09-2020
Bigul

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 Listing Regulations. The AGM concluded at around 11.21 a.m.(IST). The above is for your information and records.
23-09-2020
Bigul

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 Ronson Traders Ltd
22-09-2020
Bigul

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
22-09-2020
Bigul

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 Ronson Traders Ltd
09-09-2020
Bigul

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 Ronson Traders Ltd
04-09-2020
Bigul

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 6th Annual General Meeting, Remote e-voting and Book Closure. You are requested to take the same on records.
01-09-2020
Bigul

Ganges Securities Ltd - 540647 - Intimation Of Annual General Meeting And Book Closure

 The 6th Annual General Meeting ('AGM') of the Company will be held on Monday, September 23, 2020 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 Thursday, September 17, 2020 to Wednesday, September 23, 2020 (both days inclusive) for the purpose of the ensuing 6th Annual General Meeting of the Company, being convened to consider the business as set out in the Notice of the 6th AGM dated June 24, 2020. Copy of Notice convening the AGM is enclosed herewith for your records.
30-08-2020
Next Page
Close

Let's Open Free Demat Account