Ganges Securities Ltd Share Price Ganges Securitie

46.50

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46.10

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 31-Aug-2018 - -
Ganges Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 25, 2018. Intimation of Book Closure, e-voting and the ensuing Annual General Meeting (As Per BSE Announcement Dated on 30.08.2018) Kindly note that the 4th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, September 25, 2018 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 10:30 A.M. Kindly note that the 4th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, September 25, 2018 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 10:30 A.M. In this regard please find enclosed the following: 1.Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Consolidated Scrutinizers Report submitted by Mr. Mohan Ram Goenka, Practising Company Secretary (FCS No. 4515), Scrutinizer appointed to conduct the electronic voting process as well as physical ballot process at the Annual General Meeting venue. (As Per BSE Announcement Dated On 25/09/2018) Ganges Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.09.2018)