G G Engineering Ltd - 540614 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
G G Engineering Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here G G Engineering Ltd - 540614 - Result Of The Postal Ballot (Remote E- Voting Process)- Disclosure Under Regulation 30, 44 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015
On account of threat posed by COVID-19 and in terms of the MCA Circulars, the Company sent postal ballot notice in electronic form only and hence accordingly, the communication of the assent or dissent of the members received through the E-voting system only. This is further to our letter dated 26th April, 2021 regarding Postal Ballot Notice dated 24th April,2021 issued to the members of the company seeking approval for the matters mentioned in the notice, by way of Ordinary Resolution to be passed through the mode of Remote e-voting. The Scrutinizer - Mr. Bhuwnesh Bansal (CP No. 9089), Practicing Company Secretaries has submitted his report to the Company on May 28, 2021. We would like to inform you that the resolution mentioned in the Postal Ballot Notice has been passed by the members of the Company with requisite majority. As required Under Regulations 44(3) of the Listing Regulations, 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 completion of dispatch of notice of postal ballot dated 26/04/2021 'Active Times' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper), on 28th April, 2021. G G Engineering Ltd - 540614 - Notice Of Postal Ballot / Regulation 30 Of SEBI (LODR) Regulations, 2015
In terms of the subject referred regulation and in continuation of our earlier letter dated 24th April, 2021, please find enclosed herewith the Notice of Postal Ballot dated 24th April, 2021, alongwith Explanatory Statement appended thereto ('Notice'), seeking approval of Members by way of Ordinary Resolution(s) for: 1. Sub-division of the Equity Shares from the face value of Rs 10/- each to the face value of Rs 2/- each. 2. Alteration of Capital Clause of the Memorandum of Association of the Company. G G Engineering Ltd - 540614 - Board approves Sub-Division of Equity Shares
G G Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2021, inter alia, has - Approved Sub-division of equity shares of the Company from the existing one (1) equity share of face value of Rs.10/- each into five (5) equity shares of face value of Rs. 2/- each. G G Engineering Ltd - 540614 - Regulation 30 Of SEBI (LODR) Regulations, 2015-Outcome Of Board Meeting
To consider and approve the Sub-division/Split of the Equity Shares of face value of Rs. 10/- each of the Company in such manner as may be determined by the Board of Directors. (a) Approved Sub-division of equity shares of the Company from the existing one (1) equity share of face value of Rs.10/- each into five (5) equity shares of face value of Rs. 2/- each. The Record Date for the purpose of sub-division of equity shares shall be decided after obtaining approval for sub-division from the shareholders and will be intimated in due course. Further details on sub-division in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached as Annexure A; (b) Approved alteration of the capital clause of the Memorandum of Association of the Company on account of sub-division of equity shares; G G Engineering Ltd - 540614 - Shareholding for the Period Ended March 31, 2021
G G Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here G G Engineering Ltd - 540614 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015,
G G Engineering expands its product line by launching "GG ECO' is a product, conceptualized, designed & manufactured by GG ENGINEERING LTD, a leading expert in Waste Management. Now, The GG ENGINEERING LTD. Group has been in the field of Non-Recyclable Plastic Waste Management. G G Engineering Limited with a view to increase its product line has commenced manufacturing of GG ECO that's a fully automated system to manage the Wet/Organic/Food/Garden Waste at site through the most labor free, energy efficient, space efficient process. The GG ECO has 'Feed and Forget' system and it converts Food and Garden Waste to Soil amendment within 24 hours. The product be completely 'Made in India. The Product will be increasing awareness and focus of Government of India as well as state governments on manage of waste in an efficient way will upsurge the demand of this products and the company expects to carve a niche in the segment. G G Engineering Ltd - 540614 - Board Meeting Intimation for Notice Of Adjourned Board Meeting For Want Of Quorum
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2021 ,inter alia, to consider and approve In continuation to our earlier letter dated 01.04.2021 & 02.04.2021, intimating about the Board Meeting of the company to be held today i.e. 17/04/2021 to consider and approve the transactions has mentioned in the notice dated 01.04.2021 & 02.04.2021,Stands adjourned for want of quorum after discussion among directors and on advice of the chairman of the Board, within the schedule time. As per the provisions of Section 174(4) of the Companies Act,2013 the adjourned meeting is scheduled to be held on 24th April,2021 (next Saturday), inter alia, to consider and approve the following Transactions: 1. To consider and approve the Sub-division/Split of the Equity Shares of face value of Rs. 10/- each of the Company in such manner as may be determined by the Board of Directors. 2. To consider and approve the Appointment of Mr. Chetan Bhikaji Jadhav as Additional Director of the company. 3. To consider and approve the Resignation of Mrs. Sangeeta Beriwal from directorship of the company. 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 March,2021. Please take it on your record and oblige us.