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BSE Code : 540647 | NSE Symbol : GANGESSECU | ISIN : INE335W01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jun-2025	27-Jun-2025	Acquisitions	Outcome of Board Meeting
05-May-2025	14-May-2025	Dividend	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)
04-Feb-2025	13-Feb-2025	Quarterly Results	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 Auditor's 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)
30-Oct-2024	14-Nov-2024	Quarterly Results	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)
05-Aug-2024	14-Aug-2024	Quarterly Results	Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday August 14 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 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. August 14, 2024 has inter-alia considered and approved the following: a. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter year ended June 30, 2024. A copy of Unaudited Financial Results along with Auditors Limited Review Report thereon is enclosed for your records; b. appointment of M/s MR & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-25. M/s M R & Associates is a firm of Practising Company Secretaries set up in 1996 and is engaged in practice of corporate laws for over 27 years. The meeting commenced at 4:30 p.m. and concluded at 5:10 p.m. (As per BSE Announcement Dated on 14/08/2024)
06-May-2024	15-May-2024	Accounts	Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 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 May 15 2024 inter alia to approve the Audited Financial Results for the financial year ended March 31 2024 and recommendation of Dividend if any for the financial year 2023-24. Dividend(Cancelled) (As per BSE Bulletin dated on 15/05/2024) 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. May 15, 2024 has inter-alia considered and approved the following: a. the Audited Annual Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2024. 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. appointment of Ms Vijaya Agarwala (ACS 38658) as the Company Secretary and Compliance Officer of the Company with effect from May 16, 2024. Further, please note that the Board of Directors has not recommended any dividend for the year ended March 31, 2024 on the Equity Shares of the Company The Board of Directors at its meeting held today has inter alia considered and approved the appointment of Ms Vijaya Agarwala (ACS 38658) as Company Secretary and Compliance Officer of the Company with effect from May 16, 2024 (As per BSE Announcement Dated on 15/05/2024)
19-Feb-2024	19-Feb-2024	Change in Directors	This is to inform that the Board of Directors at its meeting held today has inter alia considered and approved the reappointment of Mr Chhedi Lal Agarwal, Independent Director and Mrs Urvi Mittal, Managing Director of the Company.
05-Feb-2024	14-Feb-2024	Quarterly Results	Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Wednesday February 14 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2023. This is for your information and records. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and 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 14, 2024 has inter alia considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday November 10 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. This is for your information and records. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday August 14 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023. This is for your information and records.
02-May-2023	11-May-2023	Accounts	Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 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 May 11 2023 inter-alia to: a. consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2023; b. recommend Dividend if any for the financial year ended March 31 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. This is for your information and records. Audited Results & Final Dividend (As per BSE Bulletin dated on 02/05/2023) 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. May 11, 2023 has inter-alia transacted 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 March 31, 2023. 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. The Board of Directors has not recommended any dividend for the year ended March 31, 2023 on the Equity Shares of the Company; The meeting commenced at 04:00 pm and concluded at 05:15 pm. This is to inform you that, the Board of Directors at its meeting held today has inter alia considered and approved the re-appointment of Mrs. Urvi Mittal as the Managing Director of the Company for a term of three years with effect from April 01, 2024, subject to the approval of the shareholders. The relevant details pertaining to change in directorate pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure. This is for your information and records. (As Per BSE Announcement dated on 11.05.2023)
30-Mar-2023	30-Mar-2023	Change in Directors	We would like to inform you that Cinnatolliah Tea Limited ('CTL'), a material unlisted subsidiary of the Company at its Board Meeting held today has inter-alia considered and approved the appointment of Mr. Harjinder Singh Kapoor (DIN: 10092589), as Whole-time Director and Key Managerial Personnel of CTL, for a term of three years w.e.f. 01st April, 2023. Mr. Harjinder Singh Kapoor holds a post graduate degree in Ecology and Environment from Indian Institute of Environmental Sciences, New Delhi and has rich experience of 27 years in managing large plantations (Tea, Coffee and Pepper) in India and abroad. The above is for your information and dissemination to all concerned.
01-Feb-2023	13-Feb-2023	Quarterly Results	Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, February 13, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 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. 13th February, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The above results are also being made available on the Company's website at www.birla-sugar.com The meeting commenced at 3:00 P.M. and concluded at about 03:50 P.M. The above is for your information and dissemination to all concerned. Kindly acknowledge receipt. 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 February, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The above results are also being made available on the Company's website at www.birla-sugar.com The meeting commenced at 3:00 P.M. and concluded at about 03:50 P.M. The above is for your information and dissemination to all concerned (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 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. 10th November, 2022 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The above results are also being made available on the Company's website at www.birla-sugar.com The meeting commenced at 5:00 P.M. and concluded at about 05:50 P.M. The above is for your information and dissemination to all concerned. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday 12th August 2022 inter-alia to approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30 2022. Kindly acknowledge receipt. 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. 12th August, 2022 have inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The above results are also being made available on the Company's website at www.birla-sugar.com The meeting commenced at 4.00 P.M. and concluded at about 5.00 P.M. The above is for your information and dissemination to all concerned. Kindly acknowledge receipt. (As per BSE Announcement Dated on 12/08/2022)

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Ganges Securities Ltd

Board Meeting