Ganga Papers India Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 02-Sep-2020 - -
AGM 30/09/2020 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. (AS Per BSE Announcement Dated on 02.09.2020) Proceedings of the 36th Annual General Meeting of Ganga Papers India Limited held on September 30, 2020 in pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/9/2020)