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G G Engineering Ltd - 540614 - Submission Of Audited Financial Results (Standalone & Consolidated) For The Quarter & Year Ended 31St March,2021

 Please find enclosed herewith audited Financial Result (Standalone & Consolidated) for the quarter & Year ended on 31st March, 2021, along with a copy of Auditor Report thereon approved by the Board of Directors of the Company at its meeting held today i.e. 29th June, 2021 at its Register office of the company at 12.00 P.M. in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-06-2021
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G G Engineering Ltd - 540614 - Outcome Of The Board Meeting In Accordance With SEBI (Listing Obligation & Disclosure Requirements) Regulation,2015

 1. Considered and approve audited Financial Results (Standalone & Consolidated) for the quarter & Year ended on 31st March,2021 and took note of Audit 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. 29th June, 2021 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/S Bhuwnesh Bansal & Associates, Practicing Companies Secretaries as Secretarial Auditor For the Fy 2021-22 3. Appointment of M/s. S G N & Co Chartered Accountants As Statutory Auditor of the company for the FY 2021-22 4. Appointment of M/s Jain Balduwa & Asscoiates as Internal Auditor for the FY 2021-22
29-06-2021
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G G Engineering Ltd - 540614 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. Bhuwnesh Bansal & Associates, practicing Company Secretary for the year ended on 31st March,2021.
24-06-2021
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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 Corrigendum advertisement for notice of Board Meeting to be held on Wednesday 23rd June, 2021 at 12.00 P.M has been rescheduled to Tuesday, 29th June, 2021, at 12.00 P.M. at Registered Office of the Company at Office No. 203, 2nd Floor, Shivam Chambers Co-Op Soc Ltd., S.V. Road, Goregaon - West, Near Sahara Apartment, Mumbai - 400104.published in 'Active Times' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper), on 22nd June 2021.
22-06-2021
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G G Engineering Ltd - 540614 - Update on board meeting

 The Board Meeting to be held on 23/06/2021 has been revised to 29/06/2021 The Board Meeting to be held on 23/06/2021 has been revised to 29/06/2021
21-06-2021
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G G Engineering Ltd - 540614 - Compliance Under Regulation 30 & 47 Of SEBI (LODR) Regulations, 2015

 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 Wednesday 23rd June, 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 published in 'Active Times' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper), on 15th June 2021.
15-06-2021
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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 23/06/2021 ,inter alia, to consider and approve 1. To Consider and approve the audited Financial Results (Standalone & Consolidated) for the quarter & year ended on 31st March,2021. 2. Any other Business matter, with the permission of the Chair.
14-06-2021
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G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 24th April,2021 and in compliance with SEBI(Listing Obligations and disclosure Requirement) Regulations,2015, Please find enclosed copies of newspaper advertisements regarding , the Board of Directors of the Company has fixed !!!!!!!!!!!!!!!!-22nd June 2021 as the Record Date, for determining eligibility of the shareholders for the sub-division of each Equity shares of the Company in 'Active Times' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper), on 03rd June, 2021.
03-06-2021
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G G Engineering Ltd - 540614 - Intimation Of Record Date As Per Regulation 42 (2) Of The SEBI (LODR), 2015.

 Pursuant to Regulation 42 (2) of the SEBI (LODR) 2015, the Company has fixed Record date, i.e. 22nd June 2021 as the Record Date, to ascertain the name of shareholders entitled for Sub-division of equity shares of Rs.10/- each into five (5) equity shares of face value of Rs.2/- each.
02-06-2021
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G G Engineering Ltd - 540614 - Intimation Of Record Date As Per Regulation 42 (2) Of The SEBI (LODR), 2015.

 Pursuant to Regulation 42 (2) of the SEBI (LODR) 2015, the Company has fixed Record date, i.e. 22nd June 2021 as the Record Date, to ascertain the name of shareholders entitled for Sub-division of equity shares of Rs.10/- each into five (5) equity shares of face value of Rs.2/- each.
02-06-2021
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