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Ganges Securities Ltd - Outcome Of Board Meeting Held On 13Th May, 2019

| Updated on May 13, 2019 Published on May 13, 2019

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 May, 2019 had transacted inter-alia 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 31st March 2019. 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)Considered and approved the appointment of Mr Chhedi Lal Agarwal, as an Additional Non-Executive Independent Director.

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Source : BSE - www.bseindia.com

Published on May 13, 2019
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