G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Outcome for Intimation Of Change In Chief Financial Officer Of The Company
As attached03-11-2022
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Dear Sir, With reference to above captioned subject, we wish to inform you that, Mr. Narayan Shrivas Chief Financial Officer of the Company has resigned w.e.f 2nd November, 2022 due to personal reasons. Subsequent to his resignation as CFO, he will also cease to be a Key Managerial Personnel ("KMP") under the provisions of Section 203 of Companies Act, 2013. Mr. Narayan Shrivas, has also confirmed that there is no other material reason for the resignation, other than, as stated above, and the same was noted by the Board. Enclosed herewith as "Annexure -A" is the brief details of change in Key Managerial Personnel as prescribed vide SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015.02-11-2022
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30.09.2022
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, 2015.21-10-2022
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Intimation Of Un-Audited Financial Results For Quarter And Half Year Ended 30Th September, 2022
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, 20th October, 2022 at 5:00 PM the following business was transacted: Considered and approved Un-audited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report. 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 half year ended 30th September, 2022 along with Limited Review Report.20-10-2022
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Outcome for Outcome Under Regulation 30 And Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
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, 20th October, 2022 at 5:00 PM the following business was transacted: Considered and approved Un-audited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report. 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 half year ended 30th September, 2022 along with Limited Review Report. The meeting was concluded at 5:30 PM.20-10-2022
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Intimation for Notice Of The 4Th 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 20/10/2022 ,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, 20th October, 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 unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of Chair. 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, 20th October, 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 unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of Chair.11-10-2022
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Intimation for Notice Of The 4Th 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 20/10/2022 ,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, 20th October, 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 unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of Chair.11-10-2022
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 'PurvaSharegistry (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 September, 2022.07-10-2022
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Narayan ShrivasDesignation :- Chief Financial Officer07-10-2022
G.G.AUTOMOTIVE GEARS LTD. - 531399 - Closure of Trading Window
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 1st October, 2022 for the purpose of consideration of Un-audited Financial Results for the quarter and Half Year ended 30th September, 2022. The Trading Window shall open 48 hours after the announcement of Un-audited Financial Results for the quarter and half year ended 30th September, 2022 become generally available.29-09-2022