AGM Date: 29 Sep 2021
Outcome of Board Meeting held on 13th August 2021. In terms of Regulation 42 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday 23rd September, 2021 to Wednesday 29th September, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company scheduled to be held on Wednesday, 29th September, 2021. Summary of Proceedings of 37th Annual General Meeting of the Members of the Company under Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2021) Submission of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Consolidated Scrutinizers Report for the 37 AGM of the Company. Ganga Papers India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 6:41:54 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Outcome of Board Meeting held on 09th August, 2022. We hereby inform that the 38th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 09:30 a.m. at the Registered Office of the Company at 241, Village Bebedohal, Tal. Maval, Pune-410506 MH. In terms of Regulation 42 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday 23rd September, 2022 to Thursday 29th September, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022. You are requested to take the above information on record. In terms of Regulation 42 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday 23rd September, 2022 to Thursday 29th September, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022. You are requested to take the above information on record. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulations 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following, which are being sent to the Members of the Company: 1. Notice of the 38th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 9:30 A.M. at the Registered Office of the Company at 241, Village Bebedohal, Tal. Maval, Pune-410506. 2. Integrated Annual Report for the Financial Year ended 31st March, 2022; (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant Schedules of abovementioned Regulation, please find enclosed the newspaper advertisements published today in 'The Financial Express' (English) and 'Mumbai Lakshdeep' (Marathi) by the Company pertaining to 38th Annual General Meeting, Remote E-voting Information and Book Closure. The above information is also available on the website of the Company at http://www.gangapapers.in/ (As per BSE Announcement Dated on 3/9/2022) Proceedings of 38th Annual General Meeting of the Members of the Company under Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Re-appointment of Managing Director of the Company. Submission of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizer's Report for the 38th AGM of the Company (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 Outcome of the Board Meeting held on 11th August, 2023. Intimation of Book Closure for the purpose of 39th AGM scheduled to be held on 29th September, 2023. (As Per BSE Announcement Dated on 11.08.2023) As per notice dated 11th August, 2023, we are pleased to submit herewith the summary of proceedings of 39th Annual General Meeting (AGM) of the Company as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held on Friday 29th September, 2023 at 10:00 AM at the registered office of the company. All the business mentioned as in the notice were discussed and voted for the resolutions and there being no other business to transact, the meeting concluded at 10:25 AM with a vote of thanks to the Chairman In terms of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that Shareholders, at Annual General Meeting held on 29th September, 2023 have regularized Mr. Amit Kapoor (DIN: 10249899), as Independent Director of the Company for a period of 5 years w.e.f. 11th August, 2023 (As Per BSE Announcement Dated on 29/09/2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the revised documents for Voting Results on the business transacted at the 39th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 10:00AM at the registered office of the company. You are requested to take note of the above for your records. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the revised documents for Voting Results and Consolidated Scrutinizer''s Report on business transacted at 39th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 10:00 AM at the registered office of the Company. You are requested to take note of the above for your records. (As per BSE Announcement Dated on 11/10/2023)
AGM Date: 27 Sep 2024
Pursuant to Regulation 30 & 34 of SEBI (LODR) Regulations, 2015, please find enclose of following, which are being sent to the members of the Company. 1. Notice of the 40th Annual General Meeting of the Company to be held on Friday, 27th September, 2024 at 09:30 A.M. IST at the Registered Office of the Company at 241, Village Bebedohal, Tal. Maval, Pune - 410506. 2. Integrated Annual Report for the Financial Year ended 31st March, 2024. Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015, we enclose herewith the Voting Result and Consolidated Scrutinizer''s Report on business transacted at the 40th Annual General Meeting of the Company held on 27th September 2024 at 09:30 AM at the registered office of the Company. (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Submission of Scrutiner Report along with Voting Result for the 41st AGM of the Company for the FY 2024-25 (As per BSE Announcement dated on: 27.09.2025) Summary of proceedings of 41st Annual general Meeting of the Company held on September 26, 2025. Submission of Voting Result & consolidated Scrutinizer''s Report for the 41st AGM of the Company held on 26th September 2025. (As Per Bse Announcement dated on 26/09/2025)