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 March 31, 2019. Ganges Securities Ltd - 540647 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('The Regulations')
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve This is to inform that a meeting of the board of directors of Ganges Securities Limited will be held on 20th June 2019.The Company had issued Unlisted 1,50,000 12 % Non-Convertible, Cumulative Redeemable Preference Shares which are due for redemption on 25.09.2019. Pursuant to the applicable provisions of the Regulations, we wish to inform you that the board of directors of the Company would inter alia consider the proposal for the alteration in the date on which the redemption amount of redeemable Preference Shares shall be payable in accordance with provisions of section 55(3) of CA 2013 (Act) and the other applicable provisions of the Act. The Company shall appropriately inform the stock exchange about the outcome after the conclusion of the Board Meeting. Ganges Securities Ltd - 540647 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm VINOD KOTHARI & COMPANY 4 Name of the Certifying Individual ARUN KUMAR MAITRA 5Membership TypeACS 6 Membership Number 3010 7 CP No. 14490 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Ganges Securities Ltd - 540647 - Outcome Of Board Meeting Held On 13Th May, 2019
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th May, 2019 had transacted inter-alia the following items of business: a)Considered and approved the Audited Annual Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March 2019. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b)Considered and approved the appointment of Mr Chhedi Lal Agarwal, as an Additional Non-Executive Independent Director. Ganges Securities Ltd - 540647 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGanges Securities Ltd 2CININE335W01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIJAYA AGARWALA Designation: COMPANY SECRETARY EmailId: vijaya@birla-sugar.com Name of the Chief Financial Officer: VIKASH GOYAL Designation: CHIEF FINANCIAL OFFICER EmailId: vikashgoyal@birla-sugar.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ganges Securities Ltd - 540647 - Board Meeting Intimation for Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2019
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,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 Monday, May 13, 2019 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated)for the quarter and year ended March 31, 2019. Ganges Securities Ltd - 540647 - Shareholding for the Period Ended March 31, 2019
Ganges Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Ganges Securities Ltd - 540647 - Compliance Certificate For The Period Ended March 31, 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 March 31, 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. Ganges Securities Ltd - 540647 - Statement Of Investor Complaints For The Quarter Ended March 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