G.G.AUTOMOTIVE GEARS LTD. - 531399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per attachment.22-08-2023
22-08-2023
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per attachment.21-08-2023
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Whole Time Director- Anmol Gajra21-08-2023
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
As per attachment.21-08-2023
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment.05-08-2023
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Outcome for Recommendation Of Appointment Of Statutory Auditors.
As per attachment.02-08-2023
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Intimation for Notice Of Board Meeting Of 2023-24 Pursuant To Regulation 29 Of SEBI (LODR ) Regulations, 2015.
G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2023 along with Limited Review Report thereof. 2. appointment of HSPN & Associates LLP, Practicing Company Secretaries, Mumbai as Secretarial Auditors for the F.Y. 2023-24. 3. appointment of M/s Tanishq Tharani & Co., Chartered Accountants having firm registration no. 029091C as Internal Auditors of the Company for the F.Y 2023-24. 4. the day, date, time and venue of 49th Annual General Meeting of the Company. 5. the Notice of 49th AGM of the Company. 6. the Director's Report as on 31st March, 2023. 7. closure of Register of Members and Share Transfer Book. 8. cut-off date to record the entitlement of shareholders to cast the votes electronically. 9. appointment of CDSL as Depository for E-Voting facility at 49th Annual General Meeting of the Company. 10. appointment of Scrutinizer for 49th AGM of the Company. 11. Any other business with the permission of Chair.14-07-2023