Ganges Securities Ltd Share Price Ganges Securitie

41.10

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45.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
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)
Board Meeting - 22-Oct-2018 - -
GANGES SECURITIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,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, November 01, 2018 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2018. The Trading Window for dealing in Companys securities shall remain closed from October 23, 2018 till November 03, 2018 (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 second quarter and half year ended September 30, 2018. (As Per BSE Announcement Dated on 01.11.2018)
Board Meeting - 25-Jul-2018 - -
Quarterly Results GANGES SECURITIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, 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, August 06, 2018 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 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, August 06, 2018 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2018. Further, the Trading Window for dealing in Companys securities shall remain closed from July 26, 2018 till August 08, 2018 (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. Dear Sir, 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 for the first quarter ended June 30, 2018. A copy of the Statement of Unaudited Financial Results 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. The meeting commenced at 4.30 p.m. and concluded at 5.30 p.m. (As per BSE Announcement date on 06/08/2018)