G.G.AUTOMOTIVE GEARS LTD. - 531399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment.08-04-2024
08-04-2024
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment.22-01-2024
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th January, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, G. G. Automotive Gears Limited held today, i.e., Thursday, 18th January, 2024 at 4.30 P.M. considered and approved the following: 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and Nine month ended 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. The meeting was concluded at 5.00 P.M. You are requested to kindly take it on your records.18-01-2024
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment.08-01-2024
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Intimation for Notice Of 6Th Board Meeting Of FY 2023-24 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 18/01/2024 ,inter alia, to consider and approve This is to inform you that, the meeting of Board of Directors of the Company G. G. Automotive Gears Limited will be held on Thursday, 18th January, 2024 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 unaudited Financial Results along with Limited Review Report for the quarter and Nine months ended on 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of Chair. You are requested to kindly take it on your records.08-01-2024
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Approval Of Un-Audited For The Quarter And Half Year Ended 30Th September 2023 In Pursuance Of Regulation 33(3) Of Listing Obligation And Disclosure Requirement Regulation, 2015.
This is with reference to discrepancy mail by BSE dated 11/11/2023 for disclosure of additional requirement for Corporate Announcement filed under Regulation 30 of SEBI(LODR) Regulation 2015 pertaining to Board Meeting time which is hereby disclosed in this attachment. The Board Meeting time is 4:00 pm to 4:30 pm15-11-2023