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 (India) Private Limited" as per Reg 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2023. Kindly take the same into your record and acknowledge receipt of the same. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Closure of Trading Window
This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from 1st July, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. Accordingly, all the Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade in Equity shares of the Company during the stated period. Kindly take the above information on your records. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Compliances-Reg.24(A)-Annual Secretarial Compliance
we would like to inform you that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provisions of Corporate Governance as per regulation 15 (2) (b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the compliance with the provisions as specified in regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 crores, as on the last day of previous financial year. As per exemption given under Regulation 15 (2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the requirement of submission of Secretarial Compliance Report is not applicable to the Company. Kindly, take the same on the record. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31.03.2023
With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and part C, D and E of Schedule V shall not apply in respect of - The listed company having paid-up share capital not exceeding Rupees Ten crore and Net Worth not exceeding Rupees Twenty-Five crore as on the last day of the previous financial year. We wish to inform you that the Company's paid-up share capital and net worth falls below the criteria as laid down under the Regulation 15(2) of the SEBI (LODR) Regulations. Accordingly, the company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR) Regulations, 2015. Kindly take the same on your record. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Announcement under Regulation 30 (LODR)-Change in Management
With reference to above captioned subject, we wish to inform you that the tenure of Mr. Anmol Gajra (DIN No. 07835836) Whole Time Director whose tenure is expiring on 31st May, 2023 is re-appointed as Whole Time Director of the Company from 1st June, 2023 for a period of 3 years, subject to Shareholders approval at the ensuing Annual General meeting. Enclosed herewith as "Annexure -A" is the brief details of Re-appointment of Whole Time Director. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th May, 2023 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 May, 2023 at 4.00 P.M. considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2023 along with Limited Review Report. 2. Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Audited Financial Results for the quarter and year ended 31st March, 2023 along with Limited Review Report. 3. Re- appointment of Mr. Anmol Gajra (DIN No. 07835836) as the Whole time Director of the Company w.e.f from 1st July, 2023 subject to Shareholders Approval at the ensuing Annual General Meeting of the Company. 4. The meeting was concluded at 4.30 P.M. You are requested to kindly take it on your records. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Intimation for Notice Of 1St 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 18/05/2023 ,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 May, 2023 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 the proposal and to approve audited Financial Results along with Limited Review Report for the quarter and year ended on 31st March, 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. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyG.G.AUTOMOTIVE GEARS LTD. 2CIN NO.L29130MP1974PLC035049 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.08 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lata Narang Designation: Company Secretary EmailId: compliance@ggautomotive.com Name of the Chief Financial Officer: Manoj Sharma Designation: Chief Financial Officer EmailId: compliance@ggautomotive.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2023.
Please find enclosed Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. Kindly take the same on your record and acknowledge receipt of the same.