Shri Gang Industries & Allied Products Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2021 - -
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the following agenda items: 1.Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. 2.Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman. Kindly take note of the same and acknowledge the receipt. Outcome of Board Meeting of the Company scheduled on Saturday, February 13, 2021 Un-Audited Financial Results and Limited Review Report thereon for quarter and nine months ended December 31, 2020. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 05-Nov-2020 - -
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the following agenda items: 1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020. 2. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman. Kindly take note of the same and acknowledge the receipt. Outcome of Meeting of the Board of Directors of the Company held on Thursday, November 12, 2020, commenced at 2:15 P.M. and concluded at 2:55 P.M. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 26-Aug-2020 - -
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2020. 2. Notice of 31st Annual General Meeting of the Company. 3. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman. Kindly take note of the same and acknowledge the receipt. Board of Directors of the Company at its meeting held today, i.e., September 02, 2020 considered and approved, inter alia, the following items: 1.Un- audited Financial Results for the quarter ended 30th June 2020. 2.Directors Report, Management Discussion and Analysis Report for the year ended March 31, 2020. 3.Notice of 31st Annual General Meeting of the Company. 4.Appointment of Scrutinizer for conducting e-voting in 31st Annual General Meeting of the Company. 5.Re-appointment of M/s Mohan Gupta & Company, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2020-2021. 6.Re-appointment of M/s Monika Kohli & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2020-2021. Kindly acknowledge the receipt and take note of the same. Dear Sir/Maam, This is in continuation to our letter dated August 26, 2020 wherein we had intimated that the meeting of the Board of Directors will be held on September 02, 2020 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2020. Pl take this information on your records. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 27-Jul-2020 - -
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve the following agenda items: 1. Audited Financial Results of the Company for the Financial year ended March 31, 2020. 2. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman. & Audited Results Dear Sir/ Maam With respect to the captioned subject matter, we inform you that the Board of Directors of the company in its meeting held today, i.e., July 29, 2020 considered and approved, inter alia, the following items: 1.Audited Financial Results along with the Audit Report for the quarter and year ended 31st March 2020. 2.Other usual routine matters. Kindly acknowledge the receipt and take note of the same (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 24-Jun-2020 - -
Audited Results Shri Gang Industries & Allied Products Limited 30/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 25-06-2020)
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