Ganga Papers India Share Price

CMP as on28-Jan-21 15:23

₹ 30.15
-1.5 -4.74%

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₹ 30.65

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₹ 31.65

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₹ 956

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₹ 30.15
₹ 31.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
GANGA PAPERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 Outcome of the Meeting of Board of Directors held today, 11th November, 2020 at 01:30 pm and concluded at 05:40 pm. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Outcome of the Meeting of Board of Directors held today, 14th September, 2020 at 10.00 am and concluded at 04.00 pm. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 02-Sep-2020 - -
Dear Sir /Madam, We wish to inform that Board of Directors at its meeting held today, i.e. 2nd September, 2020 transacted the following businesses, amongst others:- 1.Approval of Directors Report for the financial year ended 31st March, 2020. 2.Determining that the 36th Annual General Meeting of the Company for the financial year ended 31st March, 2020 will be held on Wednesday, 30th September, 2020 at 09.30 A.M. at the registered office of Company. 3.Appointment of M/s. Ragini Chokshi & Co.as the Scrutinizer for the ensuing 36th Annual General Meeting of the Company. 4.Approval of Notice of the 36th Annual General Meeting. 5.Fixing the date of Book Closure from 24-09-2020 to 30-09-2020. (both days inclusive) for the purpose of Annual General Meeting of the Company. The meeting of the Board commenced at 10.00 A.M. and concluded at 12.30 P.M. This is for your kind information and record.
Board Meeting - 20-Jul-2020 - -
GANGA PAPERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1.Audited Financial Results of the Company for the quarter/ year ended 31st March, 2020. 2.To appoint Mr. V.S Dwivedi as the Internal Auditor of the Company for the financial year 2020-21. 3.To appoint M/s Ragini Chokshi & Co. as the Secretarial Auditor of the Company for the financial year 2019-20. 4.To appoint M/s S M K & Co as the Cost Auditor of the Company for the financial year 2020-21. 5.To appoint Mr. Ratan Kumar Singh as an Independent Director of the Company. 6.To take note of resignation of Mr. Arvind Nath Tiwari from the post of Independent Director of the Company. 7.Any other matter with the permission of the Chair. Kindly take the same on your records. Outcome of the Meeting of Board of Directors held today, 30th July, 2020 at 12.30 pm and concluded at 2.30 pm. (As Per BSE Announcement Dated on 30.07.2020)
Board Meeting - 19-Jun-2020 - -
GANGA PAPERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited financial results of the Company for the quarter/ year ended 31st March, 2020. 2.To appoint M/S Ragini Chokshi & Co. as the Secretarial Auditor of the Company for the financial year 2019-20. 3.To appoint Mr. V.S Dwivedi as the Internal Auditor of the Company for the financial year 2020-21. 4.To appoint M/s S M K & Co as the Cost Auditor of the Company for the financial year 2020-21. 5.To appoint Mr. Ratan Kumar Singh as an Additional Independent Director of the Company. 6.To take note of resignation of Mr. Arvind Nath Tiwari from th Independent Director of the Company. 7.Any other matter with the permission of the Chair. Further the intimation for closure of Trading window in respect of the Companys Code of Conduct for Prohibition of Insider Trading has already been closed for all the Directors/ Designated Employees of the Company w.e.f. Wednesday, 1st April, 2020 to 01st July, 2020 (both days inclusive). Kindly take the same on your records. Audited Results(Cancelled) The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As per BSE Bulletin dated on 25/06/2020)
Board Meeting - 03-Feb-2020 - -
GANGA PAPERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2020 at the registered office of the Company to consider the following: i. Un-Audited Financial results of the Company for the quarter and nine months ended 31st December, 2019, and ii. Any other business with the permission of the Chair. Further, please be apprised that in accordance with Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window of the Company for all the Designated Persons and their relatives was already closed from 01st January, 2020 and shall reopen on 16th February, 2020. You are requested to take note of the above information on your records. in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors at its meeting held today, i.e. 14th February, 2020 transacted the following businesses, amongst others:- 1. Approval of un-audited financial results of the Company for the quarter & nine months ended 31st December, 2019 along with the Limited Review Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy attached.) The meeting of the Board commenced at 02:00 P.M. and concluded at 2.30 P.M. This is for your kind information and record. (As Per BSE Announcement dated on 14.02.2020)