G G Engineering Ltd - 540614 - Appointment of Company Secretary and Compliance Officer
The Board of Directors have noted & approved the appointment of Ms. Apurva singh for the designation of Company Secretary & Compliance Officer of the Company w.e.f. 13th February, 2020. G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Poonam Gupta from the post of Company Secretary and Compliance Officer of the Company be and is hereby accepted with effect from 11th January, 2020. G G Engineering Ltd - 540614 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Ms Poonam GuptaDesignation :- Company Secretary and Compliance Officer G G Engineering Ltd - 540614 - Outcome Of The Board Meeting
Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Thursday, 14th November, 2019 at Office No. 203, 2nd Floor, Shivam Chambers Premises CS Ltd, Near Sahara India, CTS No. 39, S.V. Road, Goregaon (West), Mumbai - 400104 at 4.00 P.M. considered and approved Un-Audited Financial Results (Standalone & Consolidated) for the Half Year ended on 30th September, 2019 along with Limited Review Report thereon. G G Engineering Ltd - 540614 - Un-Audited Financial Results For Half Year Ended September 30, 2019
Please find the enclosed herewith Un-Audited Financial Results (Standalone & Consolidated) for the Half Year ended on 30th September, 2019 along with Limited Review Report thereon approved by the Board of Directors of the Company at its Meeting held on Thursday, 14th November, 2019 at Office No. 203, 2nd Floor, Shivam Chambers Premises CS Ltd, Near Sahara India, CTS No. 39, S.V. Road, Goregaon (West), Mumbai - 400104 at 4.00 p.m., in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. G G Engineering Ltd - 540614 - Board Meeting Intimation for Board Meeting Intimation For Meeting Schedule To Be Held On 14Th Of November, 2019
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve G G Engineering Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019, inter alia, to consider and approve 1. The Un-Audited Financial results of the Company for the quarter and half year ended September 30th, 2019 along with Limited review report thereon. 2. Any other item with the permission of the Chair. In connection with the above , as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's internal code for prevention of Insider Trading, the "Trading Window" for dealing in securities of the Company will remain closed till 16th of November, 2019. Kindly take the same on record and acknowledge, G G Engineering Ltd - 540614 - Shareholding for the Period Ended September 30, 2019
G G Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here G G Engineering Ltd - 540614 - Outcome of Board Meeting
This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., Saturday, October 19th, 2019, inter-alia, noted and approved the following: 1.PROPOSING THE APPOINTMENT OF MR. JAYMIN MODI AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY 2.PROPOSING THE APPOINTMENT OF MR. BRIJESH SHAH AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY G G Engineering Ltd - 540614 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sirs, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the Confirmation Certificate, received from M/s KARVY FINTECH PRIVATE LIMITED the Registrar and Share Transfer Agents of the Company, for the quarter ended September 30th, 2019. Kindly take the same on record and acknowledge, G G Engineering Ltd - 540614 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Kindly find attached herewith Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for the half year ended September 30th , 2019. Kindly take the same on record and acknowledge.