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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Notice Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015.

 This is to inform you that in the meeting of Board of Directors held on Saturday, 23rd August 2022, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Friday, 19th August, 2022 to Thursday 25th August, 2022 (both days inclusive)for the purpose of 48th Annual General Meeting of the Company to be held on Thursday, 25th August, 2022.
23-07-2022
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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd July, 2022 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements ) Regulations, 2015.

 Outcome of Board Meeting
23-07-2022
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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Intimation for Notice Of The 3Rd Board Meeting Of 2022-23 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements ) Regulations, 2015.

 G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve 1. To consider and approve the day, date, time and venue of 48th Annual General Meeting of the Company. 2. To consider and approve the Notice of 48th Annual General Meeting of the Company. 3. To consider and approve the Director's Report as on 31st March, 2022. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically. 6. To consider and approve appointment of Central Depository Services (India) Limited (CDSL) as Depository for E-Voting facility at 48th Annual General Meeting of the Company. 7. To consider and approve the appointment of Scrutinizer for 48th Annual General Meeting of the Company. 8. Any other business with the permission of Chair.
20-07-2022
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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- LATA NARANGDesignation :- Company Secretary and Compliance Officer
13-07-2022
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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Appointment Of An Internal Auditor For The Financial Year 2022-23

 With reference to above captioned subject, we wish to inform you that, at the meeting of the Board of Directors of the Company G. G. Automotive Gears Limited held today i.e., Thursday, 7th July, 2022 Appointed M/s Tanishq Tharani & Co., Chartered Accountants having firm registration no. 029091C as Internal Auditors of the Company for the financial year 2022-23
07-07-2022
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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Appointment Of Secretarial Auditor For The Financial Year 2022-23.

 With reference to above captioned subject, we wish to inform you that, at the meeting of the Board of Directors of the Company G. G. Automotive Gears Limited held today i.e., Thursday, 7th July, 2022 Appointed M/s HSPN & Associates LLP, Practicing Company Secretaries, Mumbai as Secretarial Auditors for the Financial Year 2022-23.
07-07-2022
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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Un- Audited Financial Results For The Quarter Ended 30Th June, 2022.

 Dear Sir, With reference to above captioned subject, we wish to inform you that, at the meeting of the Board of Directors of the Company G. G. Automotive Gears Limited held today i.e., Thursday, 7th July, 2022 at 5.00 PM the following business were transacted: 1. Considered and approved Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report. 2. Appointed M/s HSPN & Associates LLP, Practicing Company Secretaries, Mumbai as Secretarial Auditors for the Financial Year 2022-23. 3. Appointed M/s Tanishq Tharani & Co., Chartered Accountants having firm registration no. 029091C as Internal Auditors of the Company for the financial year 2022-23. Further pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, profile of M/s HSPN & Associates LLP and M/s Tanishq Tharani & Co. is enclosed herewith as Annexure-I. The meeting was concluded at 5.30 PM .
07-07-2022
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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 7Th July, 2022 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Dear Sir, With reference to above captioned subject, we wish to inform you that, at the meeting of the Board of Directors of the Company G. G. Automotive Gears Limited held today i.e., Thursday, 7th July, 2022 at 5.00 PM the following business were transacted: 1. Considered and approved Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report. 2. Appointed M/s HSPN & Associates LLP, Practicing Company Secretaries, Mumbai as Secretarial Auditors for the Financial Year 2022-23. 3. Appointed M/s Tanishq Tharani & Co., Chartered Accountants having firm registration no. 029091C as Internal Auditors of the Company for the financial year 2022-23. Further pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, profile of M/s HSPN & Associates LLP and M/s Tanishq Tharani & Co. is enclosed herewith as Annexure-I. The meeting was concluded at 5.30 PM .
07-07-2022
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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above captioned regulation, we are enclosing confirmation certificate received from our Registrar and Transfer Agent 'Purva Sharegistry (lndia) Private Limited' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. Kindly take the same on your record and acknowledge receipt of the same.
05-07-2022
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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Intimation for Notice Of The 2Nd Board Meeting Of 2022-23 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements ) Regulations, 2015.

 G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company G.G. Automotive Gears Limited will be held on Thursday, 7th July, 2022 at the Registered office of the Company situated at 2-A I.S. Gajra Industrial Area-1, A. B. Road, Dewas, Madhya Pradesh -455001, to transact the following business. 1. To consider and approve Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereof. 2. To consider and approve the appointment of HSPN & Associates LLP, Practicing Company Secretaries, Mumbai as Secretarial Auditors for the financial year 2022-23. 3. To consider and approve appointment of M/s Tanishq Tharani & Co., Chartered Accountants having firm registration no. 029091C as Internal Auditors of the Company for the financial year 2022-23. 4. Any other business with the permission of Chair.
29-06-2022
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