G.G.AUTOMOTIVE GEARS LTD. - 531399 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GG Automotive Gears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here G.G.AUTOMOTIVE GEARS LTD. - 531399 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of the Voting results of the businesses transacted at the 48th Annual General Meeting (AGM) of the Company held on Thursday, 25th August 2022 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, on the voting done through remote e-voting and e-voting at the AGM. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Prakash Naringrekar, Designated Partner of HSPN & Associates LLP, Practicing Company Secretaries on the voting done through remote evoting and e-voting at the 48th Annual General Meeting of the Company held on Thursday, 25th August, 2022 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Prakash Naringrekar, Designated Partner of HSPN & Associates LLP, Practicing Company Secretaries on the voting done through remote evoting and e-voting at the 48th Annual General Meeting of the Company held on Thursday, 25th August, 2022 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Proceedings of 48th AGM of G.G. Automotive Gears Limited held on Thursday 25th August, 2022 at 11.30 A.M. through Video Conferencing or other Audio Visual Means(OAVM). G.G.AUTOMOTIVE GEARS LTD. - 531399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 48th Annual General Meeting of G.G. Automotive Gears Limited, to be held on Thursday 25th August, 2022 at 11.30 A.M through Video Conferencing /Other Audio-Visual means, please find attached, the copies of newspaper advertisement published on Wednesday, 03rdAugust, 2022 in Free Press(English) and Choutha Sansar (Hindi) Newspapersregarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the shareholders, E-Voting Information and Notice of Book Closure. Kindly take the same on your record and acknowledge receipt of the same. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Reg. 34 (1) Annual Report.
Please find enclosed herewith 48th Annual Report of the Company G. G. Automotive Gears Limited for the Financial Year 2021-22. Please take the same on your record. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Notice Of 48Th Annual General Meeting.
This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement, 2015, we send herewith the notice conveying herewith 48th Annual General Meeting of the company to be held on Thursday, 25th August, 2022 at 11.30 AM through Video Conferencing or Other Audio Visual means. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 and Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy each of the advertisement(s) published in the newspapers viz., Free Press (Englis) and Choutha Sansar Newspapers (Hindi), in accordance with the MCA Circular No. 2/2022 Dated May 5, 2022 issued by the Ministry of Corporate Affairs, intimating the members of the company that the 48th Annual General Meeting of the company will be held on Thursday, August 25, 2022 at 11.30 AM IST through Video Conferencing (VC)/other Audio-visual Means (OAVM), E-voting and other details considered necessary. Kindly take the same on your record and acknowledge receipt of the same. G.G.AUTOMOTIVE GEARS LTD. - 531399 - Intimation Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015
For the purpose of 48th Annual General Meeting, the Company has fixed the date on Thursday,18th August, 2022 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period which begins on Monday,22nd August, 2022 at 9.00 a.m. and ends on Wednesday, 24th August, 2022 at 5.00 p.m.