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Shri Gang Industries & Allied Products Ltd Board Meeting

₹67.22
(-2.79%)
Jul 23, 2024|03:50:00 PM

Shri Gang Indus CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202421 May 2024
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS 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 following agenda items: 1. Audited Financial Results of the Company for the quarter and year ended March 31 2024. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. As per the Companys Code for Prevention of Insider Trading the trading window for dealing in shares of the Company has already been closed upto 48 hours after announcement of the said financial results.
Board Meeting2 Feb 202425 Jan 2024
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 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 2023. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. Trading the trading window for dealing in shares of the Company has already been closed upto 48 hours after announcement of the said financial results. Kindly take note of the same and acknowledge the receipt. Outcome of Board Meeting. (As Per BSE Announcement dated on 02.02.2024)
Board Meeting8 Nov 20232 Nov 2023
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 302023. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. Intimation for the outcome of the Board Meeting held on November 08, 2023. Intimation for the un-audited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023)
Board Meeting25 Aug 202325 Aug 2023
Outcome of Meeting of Board of Directors of the Company held on Friday, August 25, 2023
Board Meeting11 Aug 20234 Aug 2023
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS 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 the following agenda items: 1. Un-audited Financial Results of the Company for the quarter ended June 30 2023. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. As per the Companys Code for Prevention of Insider Trading the trading window for dealing in shares of the Company has already been closed upto 48 hours after announcement of the said financial results. You are requested to kindly take the same on your records. Outcome of Meeting of Board of Directors in accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Un-audited Financial Results and the Limited Review Report for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023)

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