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Ganges Securities Ltd - 540647 - Outcome Of Board Meeting

 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.
05-02-2020
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Ganges Securities Ltd - 540647 - Board Meeting Intimation for Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2019

 Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,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 will be held on Wednesday, February 05, 2020, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2019.
27-01-2020
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Ganges Securities Ltd - 540647 - Shareholding for the Period Ended December 31, 2019

 Ganges Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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Ganges Securities Ltd - 540647 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
21-01-2020
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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 January 01, 2020 till 48 hours after declaration of financial results for the third quarter ending on December 31, 2019, for all the Designated Persons of the Company (including their Immediate Relatives).
30-12-2019
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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 September 30, 2019. You are requested to kindly take the above information on record.
05-12-2019
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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 Chandra Shekhar Nopany, Trustee Shekhar Family Trust
16-11-2019
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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 Shekhar Family Trust
15-11-2019
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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 Nandini Nopany
14-11-2019
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Ganges Securities Ltd - 540647 - Financial Results For The Quarter And Half Year Ended September 30, 2019

 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 second quarter ended September 30, 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.a Scheme of Amalgamation under Sections 230-232 of the Companies Act, 2013, including any statutory modification or re-enactments thereof for the time being in force between Ganges Securities Limited ('GSL') and Uttar Pradesh Trading Company Limited ('UP Trading') and their respective shareholders and creditors ('the Scheme') as placed before them envisaging the merger of UP Trading with GSL.
06-11-2019
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