G G Engineering Ltd - 540614 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings and Voting Results of the 15th Annual General Meeting14-09-2021
14-09-2021
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 Saraogi07-09-2021
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 Saraogi03-09-2021
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 Saraogi27-08-2021
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 Rashi Gupta25-08-2021
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, and & in compliance with section 108 of the Companies Act,2013 read with Rule 20 of Companies (Management Administration) Rules,2014 and MCA Circulars dated May 5,2020 read with circulars dated April 8,2020 and April 13,2020, We Enclosed herewith the copy of the advertisement for notice of 15th Annual General Meeting (AGM) to be held on monday 13th September,2021 at 03.30 P.M through video Conferencing/other Audio Visual means only, e- Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 15th AGM of the Company published in 'Active Times' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper), on 19th August, 2021.19-08-2021
G G Engineering Ltd - 540614 - Reg. 34 (1) Annual Report
We are enclosing herewith Annual Report of G G Engineering Limited for the Financial year 2020-21.18-08-2021
G G Engineering Ltd - 540614 - Book Closure Of Annual General Meeting For The F.Y. 2020-21.
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from 07/09/2021 to 13/09/2021 (Both date inclusive).18-08-2021
G G Engineering Ltd - 540614 - Annual General Meeting Of The Members Of G G Engineering Limited Will Be Held On Monday, 13Th September, 2021 At 03.30 P.M. Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM')
Annual General Meeting of the Members of G G Engineering Limited will be held on Monday, 13th September, 2021 at 03.30 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). 1. To receive, consider and adopt the Audited Balance Sheet (Standalone & Consolidated) of the Company as at 31st March 2021 and statement of Profit & Loss Account for the year ended as on that date together with the reports of the Directors and Auditors thereon. 2. To appoint Mrs. Rashi Gupta (DIN: 06997278) as Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.18-08-2021
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 Un-audited Financial Result for the Quarter ended on 30th June,2021 which has been approved by the Board of Directors at their Board Meeting held on Friday 13th August, 2021 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 15st August, 2021.16-08-2021