Girdharilal Sugar & Allied Industries Ltd Share Price Girdhari.Sugar

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Oct-2019 - -
GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019 at the registered office of the company situated at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (M.P.) - 455 001 to transact the following matters and other agenda items:- 1.To consider and approve the Unaudited Financial Results of the Company for the Second quarter/Half ended on 30th September, 2019 alongwith Statement of Assets and Liabilities and Limited Review report. 2.Any other matter with the permission of the chair. This is for your information on record Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of Notice of the Board Meeting of the Company to be held on Wednesday, 13th November, 2019, Published on Saturday, 19th October, 2019 in the following newspapers: 1. Free Press English News Paper 2. Choutha Sansar Hindi News Paper Kindly take the same in your records (As Per BSE Announcement Dated on 23/10/2019) Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with part A of Schedule III, we hereby inform you that the Meeting of Board of Directors of the company held on Wednesday, 13th November, 2019 at the Registered Office of the Company, has inter alia, considered and approved following matters along with other agenda items:- 1. Approval of Standalone Unaudited Financial Results for the Second Quarter/Half Year Ended 30th September, 2019 togetherwith Statement of Assets and Liabilities and Limited Review Report. We are enclosing herewith a copy of Unaudited Financial Result for the Second Quarter/Half Year ended on September 30, 2019, alongwith Statement of Assets and Liabilities and Limited Review Report. The Meeting of the Board of Directors commenced at 5:00 P.M.and concluded at 6:00 P.M. Dear Sir / Madam We wish to inform you that the Board of Directors at their Meeting held today i.e. Wednesday 13th November 2019 have approved the Standalone unaudited Financial Results of the Company for the Second Quarter/ Half Year ended 30th September 2019 together with Statement of Assets and Liabilities and Limited Review Report. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following statements: 1. Statement of Standalone Unaudited Financial Results of the Company for the Second Quarter/ Half Year ended 30th September, 2019; 2. Statement of Assets and Liabilities; 3. Limited Review Report. (As Per BSE Announcement Dated 13.11.2019) Dear Sir/Madam, Please find enclosed herewith newspaper clippings of Published Unaudited Financial Results of the company for the Second Quarter/ Half Year ended on 30th September, 2019, Published on Friday 15th November, 2019 in the following newspapers: 1. Free Press English News Paper 2. Choutha Sansar Hindi News Paper Kindly take the same in your records. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 02-Aug-2019 - -
GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019 at the registered office of the company situated at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (M.P.) - 455 001 to transact the following matters and other agenda items:- 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2019 alongwith Limited Review report thereon. 2. Any other matter with the permission of the chair. This is for your information on record. Dear Sir/Mam, Please refer our earlier letter dated 01.07.2019 regarding the captioned subject. We wish to inform you that, in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the Securities of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company will remain closed from Monday July 1, 2019 to friday August 16, 2019 (both days inclusive) in connection with the Meeting of Board of Directors of the company scheduled to be held on Tuesday 13th August , 2019 inter-alia, to consider and approve the unaudited Financial Results for the First Quarter ended June 30, 2019. This is for your information and record Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with part A of Schedule III, we hereby inform you that the Meeting of Board of Directors of the company held on Tuesday, 13th August, 2019 at the Registered Office of the Company, has inter alia, considered and approved following matters along with other agenda items:- 1. Approval of Standalone Unaudited Financial Results for the Quarter Ended 30th June, 2019 togetherwith Limited Review Report. We are enclosing herewith a copy of Unaudited Financial Result for the quarter ended on June 30, 2019, alongwith Limited Review Report. The Meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 7:00 P.M. Kindly take the same in your records. Dear Sir / Ma am We wish to inform you that the Board of Directors at their Meeting held today i.e. Tuesday 13th August 2019 have approved the Standalone unaudited Financial Results of the Company for the Quarter ended 30th June 2019 together with Limited Review Report. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following statements: 1. Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019 2. Limited Review Report. Further above results shall also be submitted in XBRL mode (Excel Template provided by Exchange) within 24 hours from the conclusion of Board Meeting. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Extract of the Unaudited Financial results will be published in one Hindi (vernacular) and widely circulated English Newspaper. Kindly take the same in your records. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 17-May-2019 - -
GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 at the registered office of the company situated at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (M.P.) - 455 001 to transact the following matters and other agenda items:- 1. To consider and approve the Audited Financial Statements of the Company for the fourth quarter as well as financial year ended on 31st March, 2019 and audit report thereon. 2. Any other matter with the permission of the chair. This is for your information on record. Pursunat to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirenments) Regulation, 2015, we are attaching herewith copy of Notice of the Board Meeting of the Company to be held on Tuesday, 28th May, 2019, Published on Saturday, 18th May, 2019 in the following newspapers: 1. Free Press English News Paper 2. Choutha Sansar Hindi News Paper Kindly take the same in your records. (As Per BSE Announcement Dated On 18/05/2019) Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with part A of Schedule III, we hereby inform you that the Meeting of Board of Directors of the company held on Tuesday, 28th May, 2019 at the Registered Office of the Company, has inter alia, considered and approved following matters along with other agenda items:- (As Per BSE Announcement Dated on 28/05/2019) Please find enclosed herewith newspaper clippings of Published audited Financial Results of the company for the Quarter and Year ended on 31st March, 2019, Published on Thursday 30th May, 2019 in the following newspapers: 1. Free Press - English News Paper 2. choutha sansar- Hindi News Paper Kindly take the same in your records. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 16-Mar-2019 - -
GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 26th March, 2019 at 04:00 PM at registered office of the company situated at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (M.P.) - 455 001, to transact the following matters- 1. To consider and apporove the resignation of CS Vishnu Dutt Sharma (A31223) from the post of company Secretary, Complaince officer and KMP of the company. 2. To consider and apporove the Appoinment of CS Narendra Gupta (A47935) as the post of company Secretary, Compliance officer and KMP of the company. 3. To consider and apporove the Appoinment of Mr. Rakesh Bhatnagar as the post of Chief Financial officer and KMP of the company. 4. Any other matter with the permission of the chair. This is for your information and record. we hereby inform you that the Meeting of Board of Directors of the company commenced at 4:00 P.M .and Concluded at 4:30 P.M. Today i.e. Tuesday 26th March 2019 at the Registered office of the Company Situated at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas - 455 001 (MP), has inter alia, approved the following matters: - 1. Resigantion of Mr. Vishnu Dutt Sharma (A-31223) As Company Secretary , Compliance officer and KMP of the company Pursuant to Regulation 30(2)/ (4) read with Clause 7 of para A of Part A of Schudle III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 The Board has accepted the resignation of CS Vishnu Dutt Sharma (an Associate member of the Institute of Company Secretaries of India having Membership No. A-31223) from the post of Company Secretary, Compliance officer and KMP of the company w.e.f. 26th March 2019 2. Appointment of Mr. Narendra Gupta (A-47935) As Company Secretary , Compliance officer and KMP of the company Pursuant to Regulation 30(2)/ (4) read with Clause 7 of para A of Part A of Schudle III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 The Board has approved the appointment of CS Narndra Gupta (an Associate member of the Institute of Company Secretaries of India having Membership No. A-47935) in the post of Company Secretary, Compliance officer and KMP of the company w.e.f. 26th March 2019. The brief details of his appointment as prescribed in the SEBI circular no. CIR/CFD/ CMD /4/2015 dated 9th September 2015 are as follows:- S.N. Particulars Disclosures 1. Reason for change viz appointment,resignation , removal , death or otherwise Appointment 2. Date of appointment /cessation (as applicable ) and term of appointment 26.03.2019 3. Brief Profile Mr. Narendra Gupta aged about 32 years is an Associate Member of ICSI having Membership No. with A47935. He is Post Graduate in Commerce from Devi AhilyaVishwavidhyalaya Indore (M.P) and is having experience of about 3 Years in the Field of Corpoate Laws. He has earlier worked with Panjon Limited Indore (M.P.) as a Company Secretary, Compliance officer and KMP. 4. Disclosure of relationship with directors N.A. 3. Appointment of Mr. Rakeh Bhatnagar As Chief Financial officer and KMP of the company The Board based on the recommendation of the Nomiantion & Remunaration Committee, has approved the appointment of Mr. Rakesh Bhatnagar as the Chief Financial officer and Key managerial Personnel of the company with effect from 26th March 2019. The brief details of his appointment as prescribed in the SEBI circular no. CIR/CFD/ CMD /4/2015 dated 9th September 2015 are as follows:- S.N. Particulars Disclosures 1. Reason for change viz appointment,resignation , removal , death or otherwise Appointment 2. Date of appointment /cessation (as applicable ) and term of appointment 26.03.2019 3. Brief Profile Mr. Rakesh Bhatnagar aged about 56 years is Bachelor of Commerce (B.Com) at Rajsthan University, Jaipur and E-MBA in Finance at National Institute of Managemt, Mumbai and is having experience of about 20 years in the field of Accounts and Finance. He has earlier worked with G.G. Automative Gears Limited (Gajra Group),Dewas (M.P) as a Finance officer 4. Disclosure of relationship with directors N.A. Kindly note the same and take on your record. (As Per BSE Announcement Dated On 26/03/2019)
Board Meeting - 02-Feb-2019 - -
GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Girdharilal Sugar and Allied Industries Limited has inform you that the meeting of Board of Directors of the company will be held on Wednesday February 13, 2019 at the registered office of the company to consider inter alia, Unaudited Financial Results for the quarter ended 31st December 2018 and other agenda items. Dear Sir/Madam, Pursunat to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirenments) Regulation, 2015, we are attaching herewith copy of Notice of the Board Meeting of the Company to be held on Wednesday, 13th February, 2019, Published on Sunday, 3rd February, 2019 in the following newspapers: 1. Free Press English News Paper 2. Choutha Sansar Hindi News Paper Kindly take the same in your records. (As Per BSE Announcement Dated On 05/02/2019) Dear Sir/Mam, Pursuant to the requirement of Regulation 30 of the Securities and Exchange of Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 5:15 P.M. today i.e. Wednesday, February 13th , 2019 have approved the Unaudited Financial Results of the Company for the 3rd Quarter ended 31th December,2018, For Financial Year ended 2018-19 along with Review Report thereon and other agenda items. As required under Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 a copy of Financial Results and Limited Review Report attached herewith. Kindly take the same in your records. Pursuant to the requirement of Regulation 30 of the Securities and Exchange of Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 5:15 P.M. today i.e. Wednesday, February 13th , 2019 have approved the Unaudited Financial Results of the Company for the 3rd Quarter ended 31th December,2018, For Financial Year ended 2018-19 along with Review Report thereon and other agenda items. As required under Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 a copy of Financial Results and Limited Review Report attached herewith. Kindly take the same in your records. (As Per BSE Announcement Dated 13.02.2019)