G.G.AUTOMOTIVE GEARS LTD. - 531399 - Compliance Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
Please find enclosedCompliance Certificate as per Regulation 40(9) of the SEBI (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. 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 31st March, 2023. Kindly take the same on 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 April, 2023 till 48 hours after the declaration of the audited Financial Results of the Company for the Quarter and year ended on 31st March, 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 - 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 April, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and Year ended on 31st March, 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 - Outcome Of The Board Meeting Held On 20Th January, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir, 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.,Friday, 20th January, 2023 at 4.00 P.M. considered and approved the following: 1. Un-audited Financial Results for the quarter and (9) nine months ended 31st December, 2022 along with Limited Review Report. 2. Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Un-audited Financial Results for the quarter and (9) nine months ended 31st December, 2022 along with Limited Review Report. The meeting was concluded at 4.30 P.M. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th January, 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.,Friday, 20th January, 2023 at 4.00 P.M. considered and approved the following: 1. Un-audited Financial Results for the quarter and (9) nine months ended 31st December, 2022 along with Limited Review Report. 2. Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Un-audited Financial Results for the quarter and (9) nine months ended 31st December, 2022 along with Limited Review Report. 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 Board Meeting Of FY 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 20/01/2023 ,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 Friday, 20th January, 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 and approve unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of Chair. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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 31st December, 2022. Kindly take the same on 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 January, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and nine monthended on 31st December, 2022. 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. Kindly take the above information on your records. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 read with Schedule III Part A Para A (7) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 (' SEBI LODR Regulations') and Section 203 of the Companies Act, 2013 ('the Act')