Investor

Home / Investor / Disclsoure under Regulation 46 of SEBI LODR Regulations, 2015

Disclsoure under Regulation 46 of SEBI LODR Regulations, 2015

  • Details of business
  • Terms of Appointment of Independent Directors
  • Details of Directorships and Committees
  • Code of Conduct of Board of Directors and Senior Management Personnel
  • Vigil Machanism or Whistle Blower Policy
  • Criteria for making payment to Non-Executive Directors
  • Policy on dealing with Related Party Transactions
  • Policy on determining Material Subsidiaries
  • Details of Familiarization programmes imparted to Independent Directors
  • Email address for grievance redressal and other relevant details
  • Contact information of the designated officials w.r.t. Investor grievances
  • Financial Information
  • Shareholding Pattern
  • Newspaper Publications under Regulation 47
  • Credit Ratings
  • Audited Secretarial Compliance Report
  • Policy for determination of materiality of events under Regulation 30(4)
  • Contact details of KMPs authorised for determing materilaity of an event under Regulation 30(5)
  • Disclosures under Regulation 30(8)
  • Annual Return as per Section 92 of Companies Act, 2013
  • MOA and AOA
2025-26

Notice of Board Meeting - 14.02.2026

Notice of Board Meeting - 13.11.2025

Notice of Board Meeting - 13.08.2025

Notice of Board Meeting - 28.04.2025
2024-25

Intimation of Board Meeting 14.02.2025

Intimation of Board Meeting 14.11.2024

Intimation of Board Meeting 13.08.2024

Intimation of Board Meeting 28.05.2024
2023-24

Intimation of Board Meeting 02.02.2024

Intimation of Board Meeting 08.11.2023

Intimation of Board Meeting 11.08.2023

Intimation of Board Meeting 29.05.2023
2022-23

Intimation of Board Meeting 10.02.2023

Intimation of Board Meeting 19.10.2022

Intimation of Board Meeting Rescheduled 13.08.2022

Intimation of Board Meeting 12.08.2022

Intimation of Board Meeting 30.05.2022
2021-22

Intimation of Board Meeting 13.11.2021

Intimation of Board Meeting 13.08.2021

Intimation of Board Meeting 14.02.2022

Intimation of Board Meeting 29.06.2021
2020-21

Intimation of Board Meeting 13.02.2021

Intimation of Board Meeting 12.11.2020

Intimation of Board Meeting 02.09.2020

Intimation of Board Meeting 29.07.2020

Intimation of Board Meeting 30.06.2020

Intimation for cancellation of Meeting 30.06.2020
2019-20

Intimation of Board Meeting 12.02.2020

Intimation of Board Meeting 14.11.2019

Intimation of Board Meeting 13.08.2019

Intimation of Board Meeting 30.05.2019
2025-26

Unaudited Financial Results - December 25

Unaudited Financial Results - September 25

Unaudited Financial Results - June 25
2024-25

Audited Financial Results March 25

Unaudited Financial Results Dec 24

Unaudited Financial Results Sept 24

Unaudited Financial Results June 24
2023-24

Audited Financial Results March 24

Unaudited Financial Results Dec 23

Unaudited Financial Results September 2023

Unaudited Financial Results June 2023
2022-23

Financial Results March 2023

Financial Results December 2022

Financial Results September 2022

Financial Results June 2022
2021-22

Financial Results March 2022

Financial Results December 2021

Financial Results September 2021

Financial Results June 2021
2020-21

Financial Results March 2021

Financial Results December 2020

Financial Results September 2020

Financial Results June 2020
2019-20

Financial Results March 2020

Financial Results December 2019

Financial Results September 2019

Financial Results June 2019
2024-25

Annual Report - 2024-25
2023-24

Annual Report 2023-24
2022-23

Annual Report 2022-23
2021-22

Annual Report 2021-22
2020-21

Annual Report 2020-21
2019-20

Annual Report 2019-20
2018-19

Annual Report 2018-19
2025-26

Shareholding Pattern after Preferential Allotment

Shareholding Pattern after Sweat Equity

Shareholding Pattern after conversion of CCPS

Shareholding Pattern December 2025

Shareholding Pattern September 2025

Shareholding Pattern June 2025
2024-25

Shareholding Pattern March 2025

Shareholding Pattern after Preferential Allotment

Shareholding Pattern Dec 2024

Shareholding Pattern Sept 2024

Shareholding Pattern June 2024
2023-24

Shareholding Pattern March 2024

Shareholding Pattern December 2023

Shareholding Pattern September 2023

Shareholding Pattern June 2023
2022-23

Shareholding Pattern March 2023

SHP after Preferential Allotment

Shareholding Pattern Dec 2022

Shareholding Pattern Sept 2022

Shareholding Pattern June 2022
2021-22

Shareholding Pattern March 2022

Shareholding Pattern Dec 2021

Shareholding Pattern Sept 2021

Shareholding Pattern June 2021
2020-21

Shareholding Pattern March 2021

Shareholding Pattern Dec 2020

Shareholding Pattern Sept 2020

Shareholding Pattern June 2020
2019-20

Shareholding Pattern March 2020

Shareholding Pattern Dec 2019

Shareholding Pattern Sept 2019

Shareholding Pattern June 2019
2025-26

Intimation of BM - 14.02.2026

NP Publication - 14.02.2026

Intimation of BM 13.11.2025

NP Publication 13.11.2025

Intimation of BM 13.08.2025

NP Publication 13.08.2025

NP Publication 28.04.2025

Intimation of BM_28.04.2025
2024-25

NP Publication 14.02.2025

Intimation of BM 14.02.2025

NP publication 14.11.2024

Intimation of BM 14.11.2024

NP publication 13.08.2024

Intimation of BM 13.08.2024

NP Publication 28.05.2024

Intimation of BM 28.05.2024
2023-24

Intimation of publication 03.02.2024

Intimation of publication_09.11.2023

Intimation of publication 12.08.2023

Intimation of publication 29.05.2023
2022-23

Intimation of publication 10.02.2023

Intimation of publication 19.10.2022

Intimation of publication 13.08.2022

Intimation of publication 30.05.2022
2021-22

Intimation of publication 14.02.2022

Intimation of publication 13.11.2021

Intimation of Regulation 13.08.2021

Intimation of publication 29.06.2021
2020-21

Intimation of publication of results 13.02.2021

Intimation_Notice of BM publication 13.02.2021

Intimation_Notice of BM publication 12.11.2020

Intimation of publication of results 12.11.2020

Intimation_Notice of BM publication 02.09.2020

Intimation of Publication of results 02.09.2020

Intimation_Notice of BM publication 29.07.2020

Intimation of Publication of results 29.07.2020
2019-20

Intimation_Notice of BM Publication 12.02.2020

Intimation of Publication of Results 12.02.2020

Intimation_Notice of BM Publication 14.11.2019

Intimation of Publication of Results 14.11.2019

Intimation_Notice of BM Publication 13.08.2019

Intimation of Publication of Results 13.08.2019

Intimation_Notice of BM Publication 30.05.2019

Intimation of Publication of Results 30.05.2019
2025-26

NP Publication Registration of Mail ID

Np After Dispatch of AGM Notice
2024-25

NP Publication - Registration of Mail Id

Publication EGM Notice after dispatch

Publication EGM Notice 14.12.24

Publication of Notice of 35 AGM
2023-24

Publication AGM Notice Shri Gang

Intimation Publication of Notice of AGM Shri Gang
2022-23

Publication EGM Notice Shri Gang

Publication Corriegndum to EGM Notice Shri Gang

Publication 33rd AGM Notice Shri Gang
2021-22

Publication Notice as per MCA circular Shri Gang

Publication 32nd AGM Notice Shri Gang
2020-21

Publication of 31st AGM Notice Shri Gang

Publication Notice as per MCA circular Shri Gang
2019-20

Publication 30th AGM Notice Shri Gang
2025-26

Outcome of BM- 14.02.2026

Outcome NRC Sweat Equity Allotment 13.11.2025

Outcome of BM 13.11.2025

Outcome PIC meeting Preferential Allotment 11.11.2025

Outcome of BM - 13.08.2025

Outcome of BM - 29.08.2025

Intimation Reappointment of Arun sharma WTD

Intimation Preferantial Issue and Sweat Equity

Intimation Appointment of Secretarial Auditor

Allotment Outcome 03.09.2025

Outcome of BM - 28.04.2025

2024-25

Intimation for credit rating 02.04.2025

Intimation for appt of CFO 14.02.2025

Outcome of BM 14.02.2025

Intimation_Cessation_CFO 16.01.25

Outcome Allotment of CCPS 01.01.2025

Outcome of BM 14.11.2024

Intimation appointment of Vivek Singh 30.08.24

Intimation for reappt of Seema Sharma 30.08.24

Outcome of BM 13.08.2024

Intimation appointment of Chairperson 05.07.24

Intimation Cessation SA Rahman 03.07.2024

Outcome of BM 28.05.2024
2023-24

Approval of Reclassification Application filed under reg 31A

Intimation for alteration of MOA and AOA

Intimation w.r.t. Penalty March 2024

Intimation Appt of Vyom Goel

Outcome of BM 08.11.2023

Outcome of BM 25.08.2023

Outcome of BM 11.08.2023

Outcome of BM 29.05.2023
2022-23

Outcome of BM_10.02.2023

Outcome of BM_19.10.2022

Outcome of BM_03.09.2022

Intimaion of Shifting of Registered Office

Intimation for amendment in Code of practices and procedures for Fair Disclosure of UPSI under PIT Regulation

Intimation for Appointment of Statutory Auditor

Intimation for Commercial Production in Distillery

Outcome of BM 11.08.2022

Outcome of Preferential Issue Committee 09.07.2022

Intimation for cessation of Ms. Anita Gupta 14.06.2022

Intimation for appointment of Add Director 14.06.2022

Intimation for approval of Preferenial Issue by Board update on 08.06.2022

Outcome of BM 30.05.2022

Intimation for change in category of Sanjay Jain 31.05.2022

Intimation for approval of Preferenial Issue by Board 30.05.2022
2021-22

Intimation for ENA Supply Agreement 16.03.2022

Outcome of BM 14.02.2022

Intimation for Appointment of Sanjay Jain as NED 04.03.2022

Intimation Resignation of Mr. Alok Ranjan as ID 04.03.2022

Intimation for Appointment of Arun Kumar Sharma as WTD 13.11.2021

Intimation Resignation of Mr. Atul Jain as WTD 13.11.2021

Outcome of BM 13.11.2021

Intimation for Appointment of Alok Ranjan ID 01.10.2021

Outcome of BM 04.09.2021

Outcome of BM 13.08.2021

Intimation Resignation of Mr. Yogesh Kumar as ID 01.07.2021

Outcome of BM 29.06.2021
2020-21

Intimation for Lease agreement with USL

Outcome of BM 13.02.2021

Intimation cessation of Sunil Goel as WTD 24.12.2020

Intimation change in Deisgnation of Atul Jain as WTD 24.12.2020

Outcome of BM 12.11.2020

Intimation appointment of Atul Jain as AD 03.11.2020

Intimation cessation of SA Rahman as WTD 03.11.2020

Outcome of BM 02.09.2020

Outcome of BM 29.07.2020
2019-20

Intimation Appointment of Seema Sharma as ID 31.03.2020

intimation for setting up of Bottling Plant at Sandila 13.02.2020

Outcome of BM 12.02.2020

Outcome of BM 14.11.2019

Intimation Resignation of SM Sikka as ID 13.08.2019

Outcome of BM 13.08.2019

Intimation Re-appointment of SA Rahman as WTD 09.05.2019

Outcome of BM 30.05.2019

Quick Links

Our Story Board of Directors Management Team Vision, Mission and Values CSR Green Initiatives Awards and Accolades Contact

Products

Bottling Facilities Distillery Our Brands

Get In Touch

Corporate office
F-32/3, Ground Floor
Okhla Industrial Area, Phase-II,
New Delhi - 110020

Phone
011-42524455
011-42524499

Reach Us

© - All Rights Reserved Shri Gang Industry
Powered By ITPL