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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.:A0159 Name of the Shareholder(s):ANIL MAHAJAN / ANNAPURNA MAHAJAN Certificate No.:39 Distinctive Nos.:10443 - 11221 No. of shares : 779 Please note that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of Link Intime India Private Limited and the Company including completion of procedural requirements in this regard.
05-09-2019
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Ganges Securities Ltd - 540647 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ganges Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-09-2019
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Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr Chhedi Lal Agarwal (DIN- 07778603), as an Independent Director of the Company for a period of five consecutive years with effect from May 13, 2019.
03-09-2019
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Ganges Securities Ltd - 540647 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Kindly note that the 5th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, September 03, 2019 at the Registered Office of the Company at P.O. Hargaon, District - Sitapur, Uttar Pradesh - 261 121 at 10:00 A.M. In this regard please find enclosed the following: 1.Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Consolidated Scrutinizer's Report submitted by Mr. Mohan Ram Goenka, Practising Company Secretary (CP No. 2551) Scrutinizer appointed to conduct the electronic voting process as well as physical ballot process at the Annual General Meeting venue.
03-09-2019
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Ganges Securities Ltd - 540647 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Kindly note that, the 5th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, September 03, 2019 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 10:00 A.M. In this regard please find enclosed the following: 1.Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Consolidated Scrutinizer's Report submitted by Mr. Mohan Ram Goenka, Practising Company Secretary (CP No. 2551), Scrutinizer appointed to conduct the electronic voting process as well as physical ballot process at the Annual General Meeting venue.
03-09-2019
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Ganges Securities Ltd - 540647 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Kindly note that the 5th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, September 03, 2019 at the Registered Office of the Company at P.O. Hargaon, District - Sitapur, Uttar Pradesh - 261 121 at 10:00 A.M. In this regard please find enclosed the Gist of Proceedings of 5th AGM of the Company held on September 03, 2019 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-09-2019
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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.: S000819 Name of the Shareholder( ): SAILENDRA LALL SEAL Certificate No.:652 Distinctive Nos.: 127615 - 127617 No. of shares: 3
26-08-2019
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Ganges Securities Ltd - 540647 - Reg. 34 (1) Annual Report

 We enclose a copy of the Report and Accounts of the Company for the financial year ended March 31, 2019 together with the Notice dated June 20, 2019 convening the 5th Annual General Meeting of the Company on September 03, 2019 at the Registered Office of the Company at P.O. Hargaon, District- Sitapur, Uttar Pradesh- 261 121 at 10.00 A.M, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
10-08-2019
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Ganges Securities Ltd - 540647 - Fixes Book Closure for AGM

 Ganges Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2019 to September 03, 2019 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 03, 2019.
10-08-2019
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Ganges Securities Ltd - 540647 - Shareholder Meeting On September 03, 2019

 This is to inform you that the 5th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 03, 2019 at the Registered Office of the Company at P.O. Hargaon , District- Sitapur, Uttar Pradesh - 261 121 at 10.00 A.M.
09-08-2019
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