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G G Engineering Ltd - 540614 - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held Today, 31St March 2022 And Disclosure Under Regulation 30 Of SEBI Listing Regulations 2015

 1. PROPOSING THE APPOINTMENT OF MR. OM PRAKASH AGGARWAL (DIN: 09553402) AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY 2. PROPOSING THE APPOINTMENT OF MR. ATUL (DIN:08290588) AS AN ADDITIONAL DIRECTOR (WHOLE TIME DIRECTOR) OF THE COMPANY 3. PROPOSING THE APPOINTMENT OF MR. DEEPAK GUPTA (DIN: 00057003) AS AN ADDITIONAL DIRECTOR (WHOLE TIME DIRECTOR) OF THE COMPANY 4. PROPOSING THE RESIGNATION OF MRS SANGEETA BERIWAL (DIN: 05251274) FROM THE DIRECTORSHIP OF THE COMPANY
31-03-2022
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G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

 We wish to inform you that Mr. Vinod Beriwal has stepped down from his post of Chairman & Managing Director of the Company from the close of business hours on Thursday, March 31,2022 due to her Personal and Unavoidable Circumstances. Mr. Vinod Beriwal has confirmed to the Company that there are no other material reasons for his resignation other than those which are mentioned above. The Board would like to place on record its sincere appreciation for the contributions made by Mr. Vinod Beriwal during his tenure with the Company.
31-03-2022
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G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that Mr. Neeraj mishra has stepped down from his post of Non-Executive Independent Director of the Company from the close of business hours on Thursday, March 31,2022 due to Pre- Occupations. Mr. Mishra has confirmed to the Company that there are no other material reasons for his resignation other than those which are mentioned above. The Board would like to place on record its sincere appreciation for the contributions made by Mr. Mishra during his tenure with the Company.
31-03-2022
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G G Engineering Ltd - 540614 - RTA Certificate

 Pursuant to circular no. SEBI/HO/MIRSD/MIRSD/RTAMB/P/CIR/2021/655 dated November 03,2021 as amended by its circular dated December 14,2021 issued by the SEBI (herein after reffered to as the 'circulars') Our RTA M/S KFIN Technologies Limited (formerly known as KFIN Technologies Private Limited) has issued this certificate.
31-03-2022
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G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that Mrs. Sangeeta Beriwal has stepped down from his post of Director of the Company from the close of business hours on Thursday, March 31,2022 due to her Pre- Occupations.
31-03-2022
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G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that Mr. Karan Kapadia has stepped down from his post of Non-Executive Independent Director of the Company from the close of business hours on Thursday, March 31,2022 due to personal reasons and his Unavoidable Circumstances.
31-03-2022
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G G Engineering Ltd - 540614 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok H Beriwal & Others
24-03-2022
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G G Engineering Ltd - 540614 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok H Beriwal & Others
24-03-2022
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G G Engineering Ltd - 540614 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinod Harmukhrai Beriwal & Others
24-03-2022
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G G Engineering Ltd - 540614 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinod Harmukhrai Beriwal & Others
22-03-2022
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