G G Engineering Ltd - 540614 - Clarification sought from G G Engineering Ltd
The Exchange has sought clarification from G G Engineering Ltd on October 19, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. G G Engineering Ltd - 540614 - Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With SEBI (Listing Obligation & Disclosure Requirements) Regulation,2015
In Continuation of our letter dated 7th October,2021, We wish to inform you that a meeting of the board of Director of the company was held on Thursday, 14th October,2021 at Registered Office of the company at 12.00 P.M. and has Transacted the following: 1. For the purpose of clearing all the debt and making the company debt free, it was decided to sell Immovable property, available at GIDC Palej,District Bharuch, Gujarat -39 220 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 30th September,2021. G G Engineering Ltd - 540614 - Statement Of Investor Complaints For The Quarter Ended September 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 - 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 14/10/2021 ,inter alia, to consider and approve 1. For the purpose of clear off all the debt and make the company debt free, by Sale of Immovable property, available at GIDC Palej,District Bharuch, Gujarat -39 220 2. Any other Business matter, with the permission of the Chair. G G Engineering Ltd - 540614 - Closure of Trading Window
Pursuant to applicable provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 and amendment thereto, we wish to inform you that trading window for dealing in securities of the company shall remain closed for Directors, KMPs, Designated Employees and other connected persons with immediate effect (i.e. 01st October, 2021) and same shall be remain closed till 48 hours after communication of Financial Results for the quarter & half year ending September, 30,2021 to the Stock Exchanges. Accordingly, all Directors, Designated Person and other persons of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of Trading Window. 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 Ramesh Sawalram Saraogi G G Engineering Ltd - 540614 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
G G Engineering 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 Engineering Ltd - 540614 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
G G Engineering 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 Engineering Ltd - 540614 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Summary of Proceedings and Voting Results of the 15th Annual General Meeting