G G Engineering Ltd - 540614 - Compliances Under Sub-Regulation (9) Of Regulation 40 Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March, 2021
Certificate under Sub-Regulation (9) of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. Bhuwnesh Bansal & Associates, practicing Company Secretary for the half year ended on 31st March, 2021. G G Engineering Ltd - 540614 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended On 31St March, 2021.
Compliance Certificate Issued in Compliance of Regulation 7(3) of the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Year ended 31st March, 2021. G G Engineering Ltd - 540614 - Statement Of Investor Complaints For The Quarter Ended March 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 - Update on board meeting
The Board Meeting to be held on 09/04/2021 has been revised to 17/04/2021 The Board Meeting to be held on 09/04/2021 has been revised to 17/04/2021. In continuation to our letter dated 01st April,2021, We would like to inform you that the meeting of Board of Directors of the company to be held on 9th April, 2021, Friday, has been rescheduled to Saturday, 17th April, 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, inter-alia, to :- 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. 4. Any other Business matter, with the permission of the Chair. 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 09/04/2021 ,inter alia, to consider and approve 1. To consider and approve the Sub-division/Split of the Equity Shares of face value of Rs. 10/- each ofthe 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. 4. 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 April, 2021) and same shall be remain closed till 48 hours after communication of Financial Results for the quarter and year ending March, 31,2021 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 - 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 Mrs. Rashi Gupta & Others 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 Mrs. Rashi Gupta & Others G G Engineering Ltd - 540614 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Sawalram Saraogi