G G Engineering Ltd - 540614 - Further Investment In GI Engineering Solutions Limited (An Associate Company) Through Its Proposed Rights Issue
Further Investment in GI Engineering Solutions Limited (an associate Company) through its proposed Rights Issue G G Engineering Ltd - 540614 - Further Investment In GI Industries Limited (An Associate Company) Through Its Proposed Rights Issue
Further Investment in GI Industries Limited (an associate Company) through its proposed Rights Issue G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. G G Engineering Ltd - 540614 - 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 Engineering Ltd 2CIN NO.L28900MH2006PLC159174 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.72 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: Meghna Kashtwal Designation: Company Secretary EmailId: cs.ggengg@gmail.com Name of the Chief Financial Officer: Prakash Kukreja Designation: Chief Financial Officer EmailId: gg.engg4321@gmail.com Date: 21/04/2023 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 Engineering Ltd - 540614 - Appointment Of Internal Auditor Of The Company For Financial Year 2023-24.
Appointment of M/s. G Mansi and Associates, Chartered Accountants (FRN: 015048N) as Internal Auditor of the Company. G G Engineering Ltd - 540614 - Appointment Of M/S. Kumar G & Co. (M No. 14629, COP No. 7579), Practising Company Secretaries, As A Secretarial Auditor Of The Company .
Appointment of M/s. Kumar G & Co. (M No. 14629, COP No. 7579), Practising Company Secretaries, as a Secretarial Auditor of the Company . G G Engineering Ltd - 540614 - Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31St March, 2023.
Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023. G G Engineering Ltd - 540614 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th April, 2023.
Outcome of Board Meeting held on 19th April, 2023. G G Engineering Ltd - 540614 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On April 19, 2023.
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve i. Consider, approve and take on record the audited financial results for the quarter and financial year ended March 31, 2023; ii. To consider change(s) in composition of Board of Directors/Committees/Key Managerial Personnel. iii. Any other item(s) with the permission of chair.