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Ganges Securities Ltd Board Meeting

160.73
(-0.67%)
Aug 28, 2025|12:00:00 AM

Ganges Securitie CORPORATE ACTIONS

29/08/2024calendar-icon
29/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Aug 20256 Aug 2025
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th August 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2025.
Board Meeting27 Jun 202527 Jun 2025
Outcome of Board Meeting
Board Meeting14 May 20255 May 2025
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve a. approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2025; and b. recommend Dividend if any for the financial year ended 31st March 2025 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. This is for your information and records Further, please note that the Board of Directors has not recommended any dividend for the year ended March 31, 2025 on the Equity Shares of the Company. (As per BSE Announcement Dated on 14/05/2025)
Board Meeting13 Feb 20254 Feb 2025
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 is scheduled to be held on Thursday February 13 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2024. This is for your information and records. 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. February 13, 2025 has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter year ended December 31, 2024. A copy of Unaudited Financial Results along with Auditors Limited Report thereon is enclosed for your records. The meeting commenced at 3.30 p.m. and concluded at 4.30 p.m Outcome of Board Meeting (As per BSE Announcement Dated on 13/02/2025)
Board Meeting14 Nov 202430 Oct 2024
Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 is scheduled to be held on Thursday November 14 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024. This is for your information and records. Outcome of Board Meeting (As per BSE Announcement Dated on 14/11/2024)

Ganges Securitie: Related News

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