Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform that the Board of Directors at its meeting held today has inter alia considered and approved the reappointment of Mr Chhedi Lal Agarwal, Independent Director and Mrs Urvi Mittal, Managing Director of the Company. 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 copies of the Newspaper advertisements published in the Business Standard in English & Hindi (Lucknow Edition) on Thursday, February 15, 2024. Ganges Securities Ltd - 540647 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., February 14, 2024 has inter alia considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Ganges Securities Ltd - 540647 - Board Meeting Intimation for Notice Of Board Meeting
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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, February 14, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2023. This is for your information and records. Ganges Securities Ltd - 540647 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we enclose herewith a copy of the certificate received from Link Intime India Private Limited, The Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2023. This is for information and records. 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, 2024 till 48 hours after declaration of financial results for the third quarter ending on December 31, 2023, for all the Designated Persons of the Company (including their immediate relatives). This is for your information and records. 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 attached herewith copies of Newspaper advertisements published in the Business Standard in English and Hindi (Lucknow Edition) on Saturday, November 11, 2023. Ganges Securities Ltd - 540647 - Unaudited Financial Results For The Quarter Ended September 30, 2023
Unaudited Financial Results for the quarter and half year ended September 30, 2023 Ganges Securities Ltd - 540647 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 10, 2023
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note the following: a. Ms Vijaya Agarwala has relinquished the office of Company Secretary and Compliance Officer of the Company due to personal reasons and shall be relieved from the services of the Company at close of business hours of November 06, 2023; b. Ms Vijaya Agarwala has relinquished the office of the Company Secretary of Cinnatolliah Tea Limited, a material unlisted subsidiary of the Company, from the close of business hours of November 06, 2023.