Ganges Securities Ltd Share Price Ganges Securitie

36.90

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

35.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Oct-2019 - -
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2019 The Board of Directors of the Company at their meeting held today has inter alia approved the following: a.the Statement of Unaudited Financial Results (Standalone and Consolidated) for the second quarter ended September 30, 2019. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. b.a Scheme of Amalgamation under Sections 230-232 of the Companies Act, 2013, including any statutory modification or re-enactments thereof for the time being in force between Ganges Securities Limited (GSL) and Uttar Pradesh Trading Company Limited (UP Trading) and their respective shareholders and creditors (the Scheme) as placed before them envisaging the merger of UP Trading with GSL. (As Per BSE Announcement Dated 6.11.2019)
Board Meeting - 30-Jul-2019 - -
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,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 will be held on Thursday, August 08, 2019 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019. This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2019. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Companys website www.birla-sugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 31-May-2019 - -
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve This is to inform that a meeting of the board of directors of Ganges Securities Limited will be held on 20th June 2019.The Company had issued Unlisted 1,50,000 12 % Non-Convertible, Cumulative Redeemable Preference Shares which are due for redemption on 25.09.2019. Pursuant to the applicable provisions of the Regulations, we wish to inform you that the board of directors of the Company would inter alia consider the proposal for the alteration in the date on which the redemption amount of redeemable Preference Shares shall be payable in accordance with provisions of section 55(3) of CA 2013 (Act) and the other applicable provisions of the Act. The Company shall appropriately inform the stock exchange about the outcome after the conclusion of the Board Meeting. Further to our letter dated May 31, 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, we wish to inform you that the Board of Directors of Company at its meeting held today has: 1.Approved alteration in terms of issue including the date of redemption of the unlisted 1,50,000 12% Non-Convertible Cumulative Redeemable Preference Shares (NCCRPS)which is due for redemption on September 24, 2019 , in accordance with Section 55(3) and other applicable provisions of the Companies Act, 2013 (the Act), if any; 2.Approved issuance of further 2,40,000 8.5% Non-Convertible Cumulative Redeemable Preference Shares (NCCRPS) of Rs. 100/- (Rupees Hundred) each to the existing holders of such preference shares, equal to the amount due including dividend thereon, subject to approval of the National Company Law Tribunal, Allahabad Bench and other necessary approvals in accordance with the provisions of Section 55(3) and other applicable provisions of the Act, if any; 3.Approved increase in the authorised share capital from Rs. 15,00,00,000/- (Rupees Fifteen Crores) divided into 13,50,00,00 Equity Shares of Rs. 10/- (Rupees Ten) each amounting to Rs. 13,50,00,000/- (Rupees Thirteen Crores Fifty Lakhs) and 1,50,000 Preference Shares of Rs. 100/- (Rupees One Hundred) each amounting to Rs. 1,50,00,000/- (Rupees One Crore Fifty Lakhs) to Rs. 18,00,00,000/- (Rupees Eighteen Crores) divided into 13,50,00,00 Equity Shares of Rs. 10/- (Rupees Ten) each amounting to Rs. 13,50,00,000/- (Rupees Thirteen Crores Fifty Lakhs) and 4,50,000 Preference Shares of Rs. 100/- (Rupees One Hundred) each amounting to Rs. 4,50,00,000/- (Rupees Four Crores Fifty Lakhs) by creation of additional 3,00,000 Preference Shares of Rs. 100/-(Rupees One Hundred) each and consequent alteration to the capital clause of the Memorandum of Association of the Company. (As Per BSE Announcement Dated On 20/06/2019)
Board Meeting - 26-Apr-2019 - -
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,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 will be held on Monday, May 13, 2019 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated)for the quarter and year ended March 31, 2019. 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 May, 2019 had transacted inter-alia the following items of business: a)Considered and approved the Audited Annual Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March 2019. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b)Considered and approved the appointment of Mr Chhedi Lal Agarwal, as an Additional Non-Executive Independent Director. (As Per BSE Announcement Dated 13.05.2019)
Board Meeting - 28-Jan-2019 - -
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 will be held on Monday, February 11, 2019 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018. 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 will be held on Monday, February 11, 2019 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018. Further, the Trading Window for dealing in Companys securities shall remain closed from January 29, 2019 till February 13, 2019 (both days inclusive) due to the above, in terms of Clause 6(2) of the Code of Conduct to Regulate, Monitor and Report Trading in Securities framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This is to inform you that, the Board of Directors at its meeting held today have inter alia approved the Statement of Unaudited Financial Results for the third quarter and nine months ended December 31, 2018. A copy of the Statement of Unaudited Financial Results along with Auditors Limited Review Report thereon is annexed herewith for your records in pursuance of the above mentioned Regulation. (As Per BSE Announcement Dated on 11.02.2019)