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BSE Code : 523309 | NSE Symbol : | ISIN : INE241V01018 | Industry : Breweries & Distilleries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	28-Apr-2025	Quarterly Results	Shri Gang Industries & Allied Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 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 2025. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairperson Intimation for approval of audited Financial Results (As Per Bse Announcement Dated on :28.04.2025)
11-Feb-2025	14-Feb-2025	Quarterly Results	SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the following: (1) Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2024; (2) Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairperson. Outcome Approval of Reclassification u/r 31A . (As Per BSE Announcement Dated on 14.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the following: (1) Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024; (2) Increase in Authorised Share Capital of the Company and subsequent alteration in Memorandum of Association of the Company; (3) Issuance of one or more instruments including equity shares/ convertible securities by way of Preferential Issue on conversion of unsecured loan; (4) Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairperson. Intimation of outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2024)
30-Aug-2024	30-Aug-2024	AGM	Outcome of Board Meeting 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, 2025 subject to shareholders approval.
06-Aug-2024	13-Aug-2024	Quarterly Results	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 quarter 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. Intimation for approval of un-audited Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 13/08/2024)
21-May-2024	28-May-2024	Quarterly Results	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.
25-Jan-2024	02-Feb-2024	Quarterly Results	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)
02-Nov-2023	08-Nov-2023	Quarterly Results	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)
25-Aug-2023	25-Aug-2023	Change in Auditors	Outcome of Meeting of Board of Directors of the Company held on Friday, August 25, 2023
04-Aug-2023	11-Aug-2023	Quarterly Results	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)
22-May-2023	29-May-2023	Accounts	SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 2023. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. Intimation for Outcome of Board Meeting held on 29.05.2023 Intimation of the Financial Results for the quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 2022. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. Outcome of Board Meeting Un-audited Financial result for the Quarter ended and nine months ended 31.12.2022 (As per BSE Announcement Dated on 10/02/2023)
12-Oct-2022	19-Oct-2022	Quarterly Results	SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 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 30 2022. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. Outcome Results (As Per BSE Announcement Dated on 19.10.2022) Intimation for Publication of Financial Statements. (As Per BSE Announcement Dated on 22/10/2022)
03-Sep-2022	03-Sep-2022	Change in Auditors	Intimation for outcome of Board Meeting held on Saturday, September 03, 2022.
04-Aug-2022	13-Aug-2022	Quarterly Results	SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the following agenda items: 1. Un-audited Financial Results of the Company for the quarter ended June 30 2022. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. The Board Meeting to be held on 12/08/2022 has been revised to 13/08/2022 The Board Meeting to be held on 12/08/2022 has been rescheduled to be held on 13/08/2022. (As Per BSE Announcement Dated 06.08.2022) Intimation of Outcome of Board Meeting. Intimation for Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)

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Shri Gang Industries & Allied Products Ltd

Board Meeting