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Ganga Papers India informs about board meeting

20 Feb 2019 Evaluate

Ganga Papers India has informed that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019, to appoint A K Agrawal & Co., as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of Achal Srivastava & Co.; to approve the Notice of the 1st Postal Ballot of the Company for the members approval for appointment of A K Agrawal & Co., as Statutory Auditors of the Company; to appoint Ragini Chokshi & Co., Practising Company Secretaries as a Scrutinizer for the Postal Ballot of the Company; to fix cut-off date for ascertaining the eligibility of shareholders for dispatch of Postal Ballot Notice and voting through electronic means/physical Postal Ballot Form; to approve the revised insider trading policy pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018; and to appoint Ragini Chokshi & Co., Practising Company Secretaries as Secretarial Auditors for the FY2018-19; and any other matter with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.

Kasat Paper Share Price

74.43 0.00 (0.00%)
10-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
JK Paper 375.20
TN Newsprints 140.05
West Coast Paper 492.00
Emami Paper Mills 75.24
Seshasayee Paper 270.95
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