| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Audited Results Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015_Outcome of Board Meeting dated May 28, 2025 along with Audited Financial Results. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Intimation for Appointment of Company Secretary & Compliance Officer of the Company. | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| GANGA PAPERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited Financial Statements of the Company for the Quarter and nine months ended 31st December 2024 and to consider any other business if any. Further in accordance to SEBI (PIT) Regulations 2015 as amended and in accordance with Companys Code of Conduct of Insider trading Trading Window was closed from 01st January 2025 and shall reopen after 48 hours on the announcement of Financial results. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We wish to inform that Board of Directors at its meeting held today, i.e., February 11, 2025 transacted the businesses, amongst others: - Approved and taken on records the Un-audited Financial Results for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexures attached) and Noted the Compliances with Stock Exchange for the quarter and nine months ended on December 31, 2024. (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| GANGA PAPERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Half-year ended 30th September 2024 and to consider any other business if any. Further in accordance with SEBI (PIT) Regulations 2015 as amended and in accordance with Companys Code of Conduct of Insider Trading Trading Window was closed from 01st October 2024 and shall re-open after 48 hours on the announcement of Financial Results. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We wish to inform that Board of Directors at its meeting held today, i.e., November 12, 2024 transacted the businesses, amongst others: - Approved and taken on records the Un-audited Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexures attached)and Noted the Compliances with Stock Exchange for the quarter ended on September 30, 2024. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| GANGA PAPERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June 2024 and to consider other Business if any. Further in accordance with SEBI (PIT) Regulations 2015 as amended and Companys Code of conduct of Insider Trading the Trading window was closed from July 01 2024 and shall remain closed till 48 hours after the announcement of Financial Results. The Board of Directors in the meeting held on Tuesday 13th August 2024, has approved below: 1. Un-audited Financial Results along with Limited Review Report for the quarter ended June 30, 2024. 2. Approved the appointment of Mr. Shreyash Agrawal ( DIN: 10721615) and Mr. Surya Prakash Agrawal ( DIN: 10725656) as an Additional Director in the category of Non Executive Independent Director of the Company Subject to approval of Shareholders in the ensuing Annual General meeting of the Company. 3. Further outcomes have been attached herewith. (As Per BSE Announcement Dated on 13.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.