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Ganges Securities Ltd - 540647 - Outcome of Board Meeting

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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Ganges Securities Ltd - 540647 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we send herewith a copy of the Certificate received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2019.
30-10-2019
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Ganges Securities Ltd - 540647 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended September 30, 2019

Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2019
25-10-2019
Bigul

Ganges Securities Ltd - 540647 - Shareholding for the Period Ended September 30, 2019

Ganges Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Ganges Securities Ltd - 540647 - Compliance Certificate For The Quarter And Half Year Ended September 30, 2019

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 October 17, 2019 received from M/s. S. M Gupta & Co., Company Secretaries, regarding issue of Share Certificates within 30 days of September 30, 2019.
18-10-2019
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Ganges Securities Ltd - 540647 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
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Ganges Securities Ltd - 540647 - Compliance Certificate For The Period Ended September 30, 2019

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 September 30, 2019 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.
14-10-2019
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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 October 01, 2019 till 48 hours after declaration of financial results for the quarter ended September 30, 2019, for all the Designated Persons of the Company (including their Immediate Relatives).
30-09-2019
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Ganges Securities Ltd - 540647 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We would like to inform you that we have been intimated by our Registrar and Share Transfer Agents, Link Intime India Private that they have received below mentioned request for issue of duplicate share certificate(s) from the following shareholder(s) who have lost their original share certificate(s): Folio No.: S0769 Name of the Shareholder(s): SAWTENTER KUMAR SHARMA Certificate No.:582 Distinctive Nos.: 78147-78377 No. of shares: 231
18-09-2019
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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 Ronson Traders Ltd
05-09-2019
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