G G Engineering Ltd - 540614 - Board Meeting Outcome for Revised Outcome -Discrepancies In Standalone Financial Results Dated 3Rd January,2022
Revised outcome -This is with reference to the standalone Financial Results for the Quarter ended September 2021 under Regulation 33/52 of SEBI (LODR) Regulations 2015. In reference of the following query we hereby submitting the revised cash Flow Statement in this regard. Also will upload the revised XBRL for the same. G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant of Regulation 30 & 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We Enclosed herewith the copy of the advertisement for unaudited Financial Result for the Quarter ended on 31st December ,2021 which has been approved by the Board of Directors at their Board Meeting held on Saturday 05th February,2022 at 12.00 P.M at Registered Office of the Company, Office No. 203,2nd Floor, Shivam Chambers Coop Soc Ltd. S.V Road, Goregaon West, Near Sahara, Mumbai-400104. The Financial Results were published in 'Active Times' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper), on 07th February,, 2022. G G Engineering Ltd - 540614 - Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With SEBI (Listing Obligation & Disclosure Requirements) Regulation,2015
1. To Consider and approve Un - audited Financial Results (Standalone & Consolidated) for the quarter ended on 31st December,2021. Considered and approve Un- audited Financial Results (Standalone & Consolidated) for the quarter ended on 31st December ,2021 and took note of Limited Review Report thereon, in term of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.i.e. approved by the Board of Directors of the Company at its meeting held today i.e. 05th February, 2022 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant of Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We Enclosed herewith the copy of the advertisement for notice of Board Meeting to be held on Saturday 05th February,2022 at 12.00 P.M at Registered Office of the Company, Office No. 203,2nd Floor, Shivam Chambers Coop Soc Ltd. S.V Road, Goregaon West, Near Sahara, Mumbai-400104 published in 'Active Times' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper), on 30th January 2022. G G Engineering Ltd - 540614 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 05th February, 2022 at 12.00 p.m. at Registered Office of the Company Office No. 203,2nd. Floor, Shivam Chambers Coop Soc. Ltd. $.V Road, Goregaon West, Near Sahara, Mumbai-400104, with or without modifications the following Business - 1. To Consider and approve UN - audited Financial Results (Standalone & Consolidated) for the quarter ended on 31st December, 2021. 2. To consider, review, evaluate and finalize various business strategies for alignment of business interests as per the long-term business plan. 3. Any other Business matter, with the permission of the Chair. G G Engineering Ltd - 540614 - Shareholding for the Period Ended December 31, 2021
G G Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here G G Engineering Ltd - 540614 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5)of SEBI (Depositories & Participants) Regulations, 2018, we are enclosing herewith the Confirmation Certificate received from the M/S KFIN Technologies Private Limited the Registrar and Share Transfer Agents of the company, for the Quarter ended 31st December,2021. G G Engineering Ltd - 540614 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- apurva singhDesignation :- Company Secretary and Compliance Officer G G Engineering Ltd - 540614 - Clarification On Price Movement
We refer to your aforementioned email dated 31st December, 2021, seeking clarification on price movement In The shares of G G Engineering Limited ('the Company'' ). We wish to inform you that as on date, there is no material relevant information /event having a bearing on the operations/performance of the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'). All the information/events which have a bearing on the operations of the Company are disclosed to the Exchange on immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complied with all regulatory requirements and will continue to do so. G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that Mr. Brijesh Shah has stepped down from his post of Non-Executive Independent Director of the Company from the close of business hours on Monday, January 03,2022 due to personal reasons and his Pre- Occupations. Mr. Shah 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. Brijesh Shah during his tenure with the Company.