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Ganges Securities Ltd - 540647 - Intimation Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform you that Cinnatolliah Tea Limited ('CTL'), a material unlisted subsidiary of the Company at its Board Meeting held today has inter-alia considered and approved the appointment of Mr. Harjinder Singh Kapoor (DIN: 10092589), as Whole-time Director and Key Managerial Personnel of CTL, for a term of three years w.e.f. 01st April, 2023. Mr. Harjinder Singh Kapoor holds a post graduate degree in Ecology and Environment from Indian Institute of Environmental Sciences, New Delhi and has rich experience of 27 years in managing large plantations (Tea, Coffee and Pepper) in India and abroad. The above is for your information and dissemination to all concerned.
30-03-2023
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Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper advertisements published in The Business Standard in English & Hindi (Lucknow Edition) on Tuesday, February 14, 2023. You are requested to take the same on records.
14-02-2023
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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. 13th February, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 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 3:00 P.M. and concluded at about 03:50 P.M. The above is for your information and dissemination to all concerned
13-02-2023
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Ganges Securities Ltd - 540647 - 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. 13th February, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 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 3:00 P.M. and concluded at about 03:50 P.M. The above is for your information and dissemination to all concerned. Kindly acknowledge receipt.
13-02-2023
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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 13/02/2023 ,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, February 13, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. This is for your information and records.
01-02-2023
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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 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 December 31, 2022. This is for your information and records.
05-01-2023
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Ganges Securities Ltd - 540647 - Closure of Trading Window

 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 January 01, 2023 till 48 hours after declaration of financial results for the third quarter ending on December 31, 2022, for all the Designated Persons of the Company (including their Immediate Relatives). This is for your information and records.
30-12-2022
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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 September 30, 2022. You are requested to kindly take the above information on record.
24-11-2022
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Ganges Securities Ltd - 540647 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 published on 11th November, 2022 in English & Hindi - Business Standard (Lucknow Edition). You are requested to take the same on records
11-11-2022
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Ganges Securities Ltd - 540647 - Results-Financial Results For The Quarter Ended 30/09/2022

 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. 10th November, 2022 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 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 5:00 P.M. and concluded at about 05:50 P.M. The above is for your information and dissemination to all concerned.
10-11-2022
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