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Ganges Securities Ltd - 540647 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 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. August 14, 2023 has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. A copy of Unaudited Financial Results along with the Limited Review Report thereon is enclosed for your records. The above results are also being made available on the Company's website at www.birla-sugar.com. The meeting commenced at 04:00 pm and concluded at 04:30 pm. The above is for your information and dissemination to all concerned.
14-08-2023
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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 14/08/2023 ,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 Monday, August 14, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. This is for your information and records.
04-08-2023
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Ganges Securities Ltd - 540647 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the following: a. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ; b. The Scrutinizer''s Report dated July 28, 2023, pursuant to Section 108 of the Act read with Rule 20 of the Companies (management and Administration) Rules, 2014.
28-07-2023
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Ganges Securities Ltd - 540647 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 9th Annual General Meeting of the Company was held today, Friday, July 28, 2023 at 12:30 pm, through Video Conference/ Other Audio Visual Means, to transact the business as stated in the AGM Notice dated May 11, 2023 (''Notice''). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority.
28-07-2023
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Ganges Securities Ltd - 540647 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the 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 March 31, 2023. This is for your information and records.
10-07-2023
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Ganges Securities Ltd - 540647 - Intimation Of Annual General Meeting And Book Closure

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 22, 2023 to Friday, July 28, 2023 (both days inclusive), for the purpose of the ensuing Annual General Meeting of the Company.
10-07-2023
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Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English and Hindi (Lucknow Edition) with regard to the 9th Annual General Meeting of the Company. You are requested to to take the same on records.
07-07-2023
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Ganges Securities Ltd - 540647 - Reg. 34 (1) Annual Report.

 In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Notice dated May 11, 2023 convening the 9th Annual General Meeting of the Company on July 28, 2023.
06-07-2023
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Ganges Securities Ltd - 540647 - Intimation Of Annual General Meeting And Book Closure

 The Annual General Meeting (AGM) of the Company will be held on Friday, July 28, 2023 via video conferencing/ Other Audio Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
06-07-2023
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Ganges Securities Ltd - 540647 - Newspaper Advertisement - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed copies of newspaper advertisement published in The Business Standard in English and Hindi (Lucknow Edition) in compliance with MCA General Circular Nos. 20/2020, 02/2021, 02/2022 and 10/2022 dated May 05, 2020, January 13, 2021, May 05, 2022 and December 28, 2022 respectively, issued by the Ministry of Corporate Affairs, Government of India regarding 9th Annual General Meeting of the Company to be held on Friday, July 28, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). You are requested to take the same on records.
03-07-2023
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