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Ganges Securities Ltd - 540647 - Outcome Of Board Meeting Held On August 08, 2019

 This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 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. We are also arranging to upload the financial results on the Company's website www.birla-sugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
08-08-2019
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Ganges Securities Ltd - 540647 - Board Meeting Intimation for Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2019

 Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,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 Thursday, August 08, 2019 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019.
30-07-2019
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Ganges Securities Ltd - 540647 - Shareholding for the Period Ended June 30, 2019

 Ganges Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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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. Name of the Shareholder( ) Certificate No. Distinctive Nos. No. of shares A000362 AVINASH KUMAR GOEL 19 424-808 385 A0225 AVINASH KUMAR GOEL 45 13999-14769 771 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. You are requested to notify your members about the loss of aforesaid share certificate(s) and advise them not to deal in any way with the lost share certificate(s).
12-07-2019
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Ganges Securities Ltd - 540647 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2019
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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 1st July, 2019 till 48 hours after declaration of financial results for the quarter ended 30th June, 2019, for all the Designated Persons of the Company (including their Immediate Relatives).
28-06-2019
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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
26-06-2019
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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 Yashovardhan Investment & Trading Company Ltd
24-06-2019
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Ganges Securities Ltd - 540647 - Outcome of Board Meeting

 Further to our letter dated May 31, 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, we wish to inform you that the Board of Directors of Company at its meeting held today has: 1.Approved alteration in terms of issue including the date of redemption of the unlisted 1,50,000 12% Non-Convertible Cumulative Redeemable Preference Shares ('NCCRPS')which is due for redemption on September 24, 2019 , in accordance with Section 55(3) and other applicable provisions of the Companies Act, 2013 ('the Act'), if any; 2.Approved issuance of further 2,40,000 8.5% Non-Convertible Cumulative Redeemable Preference Shares (NCCRPS) of Rs. 100/- (Rupees Hundred) each to the existing holders of such preference shares, equal to the amount due including dividend thereon, subject to approval of the National Company Law Tribunal, Allahabad Bench and other necessary approvals in accordance with the provisions of Section 55(3) and other applicable provisions of the Act, if any; 3.Approved increase in the authorised share capital from Rs. 15,00,00,000/- (Rupees Fifteen Crores) divided into 13,50,00,00 Equity Shares of Rs. 10/- (Rupees Ten) each amounting to Rs. 13,50,00,000/- (Rupees Thirteen Crores Fifty Lakhs) and 1,50,000 Preference Shares of Rs. 100/- (Rupees One Hundred) each amounting to Rs. 1,50,00,000/- (Rupees One Crore Fifty Lakhs) to Rs. 18,00,00,000/- (Rupees Eighteen Crores) divided into 13,50,00,00 Equity Shares of Rs. 10/- (Rupees Ten) each amounting to Rs. 13,50,00,000/- (Rupees Thirteen Crores Fifty Lakhs) and 4,50,000 Preference Shares of Rs. 100/- (Rupees One Hundred) each amounting to Rs. 4,50,00,000/- (Rupees Four...
20-06-2019
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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 Yashovardhan Investment & Trading Company Ltd
19-06-2019
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