Ganges Securities Ltd - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('The Regulations')

Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, June 01, 2022 inter alia to consider and approve Redemption of Unlisted 8.50 % Non-convertible Cumulative Redeemable Preference Shares of Rs 100/- each. This is for your information and appropriate dissemination.