Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation for publication of Notice of AGM in the following Newspapers: 1. Jansatta (Hindi) 2. Financial Express (English)

Reg. 34 (1) Annual Report.

Intimation for Annual Report for FY 2023-24.

Shareholders Meeting-AGM On Wednesday September 25 2024

Intimation for Notice of AGM

Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation for: 1. Appointment of Mr. Vivek Singh Khichar as Additional Non-Executive Non-Independent Director of the Company effective from 30.08.2024. 2. Reappointment of Ms. Seema Sharma as Independent Director for a second term of 5 years effective from March 31... More> 25 subject to shareholders approval.<Less

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for issuance of Letter of Confirmation

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for receipt of documents for issuance of duplicate share certificates.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation for publication of extract of Un-Audited Financial Results for the quarter ended June 30 2024.

Board Meeting Outcome for Outcome Of Board Meeting For Appoval Of Unaudited Financial Statements For

Intimation for approval of un-audited Financial Results for the quarter ended June 30 2024.

Unaudited Financial Results For The Quarter Ended June 30 2024

Intimation for results

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended June 30

SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the following agenda items: 1. Un-audited Financial Results of the Company for the... More> ter ended June 30 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.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for issuance of letter of confirmation

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for receipt of request for issuance of duplicate share certificates or letter of confirmation.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Intimation u/r 74(5)

Announcement under Regulation 30 (LODR)-Change in Management

Intimation for appointment of Chairperson.

Announcement under Regulation 30 (LODR)-Resignation of Chairman

Intimation for resignation of Mr. Syed Azizur Rahman as Chairperson and Non-Executive Non-Independent Director of the Company w.e.f. the close of hours of July 04 2024.

Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation for resignation of Mr. Syed Azizur Rahman (DIN: 00242790) as Chairperson and Non-Executive Non-Independent Director of the Company effective from the close of hours of July 04 2024.

Closure of Trading Window

Intimation for Closure of Trading Window

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issuance of Letter of Confirmation in lieu of original share certificates reported lost.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the FY ended March 31 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Audited Financial Statements for the Financial Year ended March 31 2024 in the following newspapers: 1. Jansatta (Hindi) 2. Financial Express (English) Kindly take note of the same.

Audited Financial Results For The Quarter And Year Ended March 31 2024

Audited Financial Results for the quarter and year ended March 31 2024.

Board Meeting Outcome for Outcome Of Board Meeting Held On May 28 2024

Outcome of Board Meeting for consideration and approval of Audited Financial Results for the FY ended March 31 2024

Board Meeting Intimation for Approval Of Unaudited Financial Results For The FY Ended March 31 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... More> 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.<Less

Compliance Certificate U/R 40(9)

Compliance Certificate

Compliance Certificate For The Year Ended March 31 2024

Compliance Certificate u/r 7(3) of SEBI (LODR) Regulations 2015.

Clarification Sought On Price Movement

Clarification

Clarification sought from Shri Gang Industries & Allied Products Ltd

The Exchange has sought clarification from Shri Gang Industries & Allied Products Ltd on April 8 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that... More> he interest of the investors is safeguarded.The reply is awaited.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Intimation for Certificate u/r 74(5) of SEBI (DP) Regulations 2018

Closure of Trading Window

Intimation for closure of Trading Window effective from 01.04.204 for dealing in securities of the Company by the Designated persons and their immediate relatives.

Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Di

Disclosure under Regulation 30

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for issuance of duplicate share certificates/ letter of confirmation.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for request received for loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for issuance of Letter of Confirmation

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for receiving of request for issuance of Duplicate share Certificates.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation for publication of Extract of the Una-audited Financial Results for the quarter and Nine Months ended December 31 2023.

Announcement Under Regulation 30

Intimation for Appointment of Secretarial Auditor of the Company for the FY 2023-2024.

Quarterly Results For The Quarter And Nine Months Ended December 31 2024

Financial Results for quarter and nine months ended December 31 2024

Board Meeting Outcome for Outcome Of Board Meeting Held On February 02 2024

Outcome of Board Meeting.

Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter And Nine Months En

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... More> ter 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.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Intimation of Compliance under Regulation 74(5) of SEBI (DP) Regulations 2018.