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 10/03/2021 ,inter alia, to consider and approve 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. G G Engineering Ltd - 540614 - Disclosure Of Related Party Transactions Pursuant To Regulations 23(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligation & Disclosures Requirement) Regulations, 2015, we are enclosing herewith the Disclosures of Related Party Transactions on the Consolidated basis for the half year ended on 30th September, 2020. G G Engineering Ltd - 540614 - Announcement Under Regulation 30 & 47 Of SEBI (LODR) Regulations, 2015
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 unaudited Financial Result for the Quarter ended on 31st December ,2020 which has been approved by the Board of Directors at their Board Meeting held on Wednesday 20th January,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 22nd January, 2021. G G Engineering Ltd - 540614 - Result For The Quarter Ended 31St December,2020
1. Considered and approve Un- audited Financial Results (Standalone & Consolidated) for the quarter ended on 31st December ,2021 and took note of Limited Review 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. 20th January, 2021 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. G G Engineering Ltd - 540614 - Shareholding for the Period Ended December 31, 2020
G G Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 December,2020. 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 20th January,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 13th January 2021. 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 20/01/2021 ,inter alia, to consider and approve 1. To Consider and approve Un - audited Financial Results (Standalone & Consolidated) for the quarter ended on 31st December,2020. 2. Any other Business matter, with the permission of the Chair. G G Engineering Ltd - 540614 - Statement Of Investor Complaints For The Quarter Ended December 2020
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