Ganges Securities Ltd - 540647 - Compliance Certificate For The Quarter And Half Year Ended March 31, 2020
Compliance Certificate for the quarter and half year ended March 31, 202027-07-2020
27-07-2020
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, 2020. You are requested to kindly take the above information on record.20-07-2020
Ganges Securities Ltd - 540647 - Shareholding for the Period Ended June 30, 2020
Ganges Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here15-07-2020
Ganges Securities Ltd - 540647 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2020
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 2019-20. You are requested to kindly take the above information on record.30-06-2020
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 July 01, 2020 till 48 hours after declaration of financial results for the first quarter ending on June 30, 2020, for all the Designated Persons of the Company (including their Immediate Relatives). You are requested to notify your constituents accordingly.30-06-2020
Ganges Securities Ltd - 540647 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGanges Securities Ltd 2CINL74120UP2015PLC069869 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIJAYA AGARWALA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: vijaya@birla-sugar.com Name of the Chief Financial Officer: VIKASH GOYAL Designation: COMPLIANCE OFFICER EmailId: vikashgoyal@birla-sugar.com Date: 25/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-06-2020
Ganges Securities Ltd - 540647 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Impact Of Covid-19 On Company''s Business Operations
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("the Listing Regulations"), read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P /2020/84 dated May 20, 2020, please find enclosed herewith impact of the Covid-19, pandemic on the operations/business of the Company. You are requested to take the above information on your records.24-06-2020
Ganges Securities Ltd - 540647 - Outcome Of Board Meeting Held On June 24, 2020
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. June 24, 2020 had transacted inter-alia the following items of business: a. Considered and approved the Audited Annual Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2020. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b.The Board of Directors has not recommended any dividend for the year ended March 31, 2020. The above results are also being made available on the Company's website at www.birla-sugar.com. The meeting commenced at 05:00 pm and concluded at 06.30 pm. The above is for your information and dissemination to all concerned.24-06-2020
Ganges Securities Ltd - 540647 - Board to consider Dividend
Ganges Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 24, 2020, inter alia, to:1. approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020; and2. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 01, 2020 till the expiry of 48 hours from the date the said financial results are made public.17-06-2020