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Ganges Securities Ltd - 540647 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020

 Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,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 Wednesday, 24th June, 2020, inter-alia, to: a.approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020; and b.recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 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 1, 2020 till the expiry of 48 hours from the date the said financial results are made public.
17-06-2020
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Ganges Securities Ltd - 540647 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Notification No. No SEBI/LAD-NRO/GN/2018/40 dated 3rd October, 2018 issued by Securities & Exchange Board of India (SEBI), we send herewith a copy of the Certificate of Reconciliation of Share Capital for the quarter ended March 31, 2020 received from M/s. S.M. Gupta & Co., Company Secretaries, for your reference and record.
27-05-2020
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Ganges Securities Ltd - 540647 - Compliance Certificate For The Quarter And Half Year Ended March 30, 2020

 In pursuance of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Compliance Certificate dated May 26, 2020 received from M/s. S. M Gupta & Co., Company Secretaries, regarding issue of Share Certificates within 30 days of March 30, 2020.
27-05-2020
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Ganges Securities Ltd - 540647 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended March 31, 2020 activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India SEBI Registration Number : INR000004058.
27-05-2020
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Ganges Securities Ltd - 540647 - Shareholding for the Period Ended March 31, 2020

 Ganges Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
05-05-2020
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Ganges Securities Ltd - 540647 - Statement Of Investor Complaints For The Quarter Ended March 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
04-05-2020
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Ganges Securities Ltd - 540647 - Closure of Trading Window

 We hereby inform you that, 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 April 01, 2020 till 48 hours after declaration of financial results for the quarter & year ending on March 31, 2020, for all the Designated Persons of the Company (including their Immediate Relatives).
31-03-2020
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Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company at their meeting held today has approved the appointment of Ms. Urvi Nopany [DIN: 02780842] as an Additional Non-Executive Director of the Company liable to retire by rotation, subject to approval of shareholders of the Company. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the details of Ms. Urvi Nopany is annexed.
23-03-2020
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Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Chandra Shekhar Nopany, Non-Executive Non Independent Director of the Company has tendered his resignation from the Company's Board vide his letter dated March 13, 2020. Kindly take the above information on your record.
13-03-2020
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Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company at their meeting held today has inter alia approved the following: a.the Statement of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2019. 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. b.the re-appointment of Mr. Santosh Kumar Poddar [DIN: 00055786] as the Managing Director of the Company for a term of three years with effect from March 30, 2020.
06-02-2020
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