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G G Engineering Ltd - 540614 - Received Results (Standalone & Consolidated) For The Half Year And Year Ended On 31/03/2020

 Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended vide SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, we do hereby confirm that the Statutory Auditors of the Company M/s. Goyal & Dedania., Chartered Accountants, have issued an Audit Report with unmodified Opinion on Annual Audited (Standalone and Consolidated) Financial Results for the year ended on March 31, 2020.
08-09-2020
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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 2019-20.
04-09-2020
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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, 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 14th Annual General Meeting (AGM) to be held on monday 28th September,2020 at 12.00 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 14th AGM of the Company published in 'Active Times' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper), on 04th September, 2020.
04-09-2020
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G G Engineering Ltd - 540614 - Book Closure Of Annual General Meeting For The F.Y. 2019-20.

 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 the following dates: Discloser under Regulation 42 of SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015 Details: ISIN INE694X01014 Book Closure (B) : BC Start Date 22/09/2020 BC End Date 28/09/2020 Purpose Annual General Meeting
02-09-2020
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G G Engineering Ltd - 540614 - Shareholder''s Meeting (AGM) Will Be Held On 28/09/2020 At 12.00 P.M

 Notice is hereby given that the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2020 will be held on Monday, September 28, 2020, at 12.00 p.m., In view of the massive outbreak of the covid-19 pandemic,social distancing is a norm to be followed and pursuant to the circular no.14/2020 dated April 08,2020, 17/2020 dated 13th April, 2020 and circular no.20/2020, dated May 05,2020, Physical attendance of the members of the AGM is not required, meeting to be held through VC/OAVM via E- Voting.
02-09-2020
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G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s Goyal & Dedania, Chartered Accountants, vide its letter dated September 02, 2020 have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors, are attached herein.
02-09-2020
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G G Engineering Ltd - 540614 - The Board Of Directors Of The Company At Its Meeting Held On September 02, 2020, Inter Alia, Has Transacted The Following:

 1. Convening Of 14th Annual General Meeting 2. Resignation of M/S. Goyal & Dedania Chartered Accounts as statutory Auditor of the company with immediate effect. 3.Appointment of M/s. S G N & Co Chartered Accountants As Statutory Auditor of the company for the FY 2020-21 4. M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretaries (Membership No. FCS 6526 & COP 9089), has been appointed as the Scrutinizer to conduct the voting process via VC//OAVM in a fair and transparent manner.
02-09-2020
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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 02/09/2020 ,inter alia, to consider and approve 1. Convening of 14th Annual General Meeting (AGM) of the company 2. Any other Business matter, with the permission of the Chair.
29-08-2020
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G G Engineering Ltd - 540614 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Material Impact Of Covid - 19 Pandemic.

 Pursuant to SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 Advisory on disclosure of material impact of CoVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'/'LODR')
10-08-2020
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G G Engineering Ltd - 540614 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015,

 G G Engineering Ltd. has signed an agreement with Panasonic India Pvt. Ltd. As per the agreement, Panasonic India Pvt. Ltd. will market to procure advertisements for plastic bottle crushing machines of G G Engineering Ltd.. To start with Panasonic India Pvt. ltd. shall procure advertisements for 25 plastic bottle crushing machines (50 screans) between Church to Virar ,of G G Engineering Ltd.. This shall be extended to further plastic bottle crushing machines of G G Engineering Ltd. which will be installed gradually .
05-08-2020
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