G G Engineering Ltd - 540614 - Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI Listing Regulations, 2015.
Dear Sir/Madam, Please find attached herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for the period from April 01st, 2019 to September 30th , 2019 (both days inclusive). G G Engineering Ltd - 540614 - Statement Of Investor Complaints For The Quarter Ended September 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 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Intimation under Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 G G Engineering Ltd - 540614 - Board Meeting Intimation for Board Meeting Will Be Held On 19Th October, 2019 At 11.00 A.M.
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 19th October, 2019 at 11.00 A.M. at Registered Office of the Company at Office No. 203, 2nd Floor, Shivam Chambers Premises CS Ltd, Near Sahara India, CTS No. 39, S.V. Road, Goregaon (West), Mumbai- 400104, with or without modifications the following Business - 1. To Discuss and approve the appointment of Mr. Jaymin Modi as Independent Director of the Company. 2. To Discuss and approve the appointment of Mr. Brijesh Shah as Independent Director of the Company. 3. Any other Business matter, with the permission of the Chair. This is for your information and records. G G Engineering Ltd - 540614 - Closure of Trading Window
This is to inform you that in accordance with the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all Designated Person of the Company and would be open after 48 hours of the announcement of financial results for the half year ended on 30th September, 2019. Request you to please take the above details on record. G G Engineering Ltd - 540614 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the Annual General Meeting of G G Engineering Limited was on 30th September,2019 at 4.00 P.M. at the Office No. 203, 2nd Floor, Shivam Chamber Premises CS Ltd., Goregaon (west), Mumbai - 400 104. All the resolution contained in the notice of Annual General Meeting were approved by a requisite majority of the members of the company through voting by show of hand done at the Annual General Meeting and all the resolution are deemed to be passed on 30th September,2019 i.e the date of Annual General Meeting . 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 - Announcement Of Postal Ballot Result 24.09.2019
Pursuant to provisions of Section 110 and other applicable provisions, if any, of the Companies Act 2013 (the Act) read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (Rules) the approval of the shareholders were sought by postal ballot as per the details furnished in the Postal Ballot Notice dated 19th August, 2019 sent to all the shareholders. G G Engineering Ltd - 540614 - Reg. 34 (1) Annual Report
Pursuant to provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 13th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 04.00 PM, at Office No. 203, 2nd Floor, Shivam Chambers Premises CS Ltd, Near Sahara India, CTS No. 39, S.V. Road, Goregaon (West), Mumbai, Maharashtra, 400104. The Annual Report for the year ended 31st March, 2019 is enclosed herewith. Request you to please take the details on record. G G Engineering Ltd - 540614 - Fixes Book Closure For AGM.
G G Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.