| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 18 May 2024 |
| GANGA PAPERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 and any other matters in pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulation 2015. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015_Outcome of the Board Meeting held on May 28, 2024 regarding consideration of Audited Financial Results for the quarter and year ended March 31, 2024 Read less.. Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015 Intimation of appointments of secretarial auditor, cost auditor and internal auditor Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015 Intimation of appointments of secretarial auditor, cost auditor and internal auditor (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 15 Apr 2024 | 15 Apr 2024 |
| Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015 - Intimation for Appointment of Company Secretary and Compliance Officer - Ms. Prerna Maheshwari. | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| GANGA PAPERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 Intimation of Board Meeting to be held for quarterly results for the quarter ended 31st December 2023 Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015_Outcome of Board Meeting Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 Intimation of Financial Results for the Quarter Ended 31st December, 2023 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 16 Dec 2023 | 16 Dec 2023 |
| Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Chief Financial Officer (CFO) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| GANGA PAPERS INDIA LTD.has 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that meeting of Board of Directors of the company is scheduled to be held on Friday 10th November 2023 at its registered office to inter alia consider and approve un-audited financial results of the company for the quarter and half year ended 30th September 2023 and to consider other business if any. Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct of Insider Trading the Trading Window was closed from October 01 2023 as already intimated vide our letter dated September 27 2023 for dealing in the Companys securities and shall re-open on November 14 2023. Kindly take the same on your records. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We wish to inform that Board of Directors at its meeting held today, i.e., November 10, 2023 transacted the businesses, amongst others: - Approved and taken on records the Un-audited Financial Results for the quarter and half year ended September 30, 2023 along with the Limited Review Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annx. I)and Noted the Compliances with Stock Exchange for the quarter ended on September 30, 2023. and Considered and approved the appointment of Mr. Manish Kumar (DIN: 10379153) as an Additional Director (Non-Executive - Non-Independent) of the company. (Annx. II) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 for change in Directorate In terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results of the company or the quarter and half year ended September 30, 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submission of unaudited financial results along with statement of assets and liabilities and cash flow statement for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| GANGA PAPERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that meeting of Board of Directors of the Company is scheduled to be held on Friday August 11 2023 at registered office of the Company to inter-alia consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2023 and to consider other business if any. Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct of Insider Trading the Trading Window was closed from July 01 2023 as already intimated vide our letter dated June 26 2023 for dealing in the Companys securities and shall reopen on August 14 2023. Outcome of the Board Meeting held on 11th August, 2023. Submission of Un-Audited Financial Results for the quarter ended June 30, 2023. Reconstitution of the Committees of the Board of Directors of the company subsequent to change in directorship. (As Per BSE Announcement Dated on 11.08.2023) Newspaper publications of Un-Audited Financial Results for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 12/08/2023) | ||
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