G G Engineering Ltd - 540614 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. POSTAL BALLOT NOTICE_For Migration to main board.23-08-2019
23-08-2019
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 to be held on September 30, 2019.20-08-2019
G G Engineering Ltd - 540614 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on August 19, 12.30 P.M. and Concluded AT 02.00 P.M., has decided -for Migration of Company from BSE SME Exchange to the Main Board Platform of BSE Limited, in this connection the shareholders approval for the same will be taken through Postal Ballot -the Annual General Meeting of the Company to be held on Monday, September 30, 2019 AT 4.00 P.M. AT the Registered office of the Company at Office No. 203, 2nd Floor, Shivam Chambers CS Ltd. S.V. Road, Goregaon West, Near Sahara Apartment Mumbai -40010419-08-2019
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 19/08/2019 ,inter alia, to consider and approve Board Meeting Intimation for 1. To discus and approve for Migration of Equity Shares from SME Platform of BSE Limited to its Main Board Platform; 2. To Discuss Any other Business matter, with the permission of the Chair.13-08-2019
G G Engineering Ltd - 540614 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2019
G G Engineering Ltd - 540614 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on July 1, 2019 AT 01.00 P.M. and Concluded AT 01.30 P.M., has approved allotment of 41,24,018 Bonus Equity Shares of face Value of Rs. 10/- each to the members holding shares as on the Record date i.e. 29th June, 2019.01-07-2019
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 here20-06-2019
G G Engineering Ltd - 540614 - Intimation Of REVISED Record Date For The Purpose Of Allotment Of Bonus Equity Shares As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
In pursuance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We further wish to inform that the Board of Directors of the Company have approved and fixed 29th June, 2019, as the Record Date for the purpose deciding the Members who shall be eligible to the allotment of the Bonus Shares.19-06-2019
G G Engineering Ltd - 540614 - Intimation Of Record Date For The Purpose Of Allotment Of Bonus Equity Shares As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
In pursuance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We further wish to inform that the Board of Directors of the Company have approved and fixed 29th June, 2019, as the Record Date for the purpose deciding the Members who shall be eligible to the allotment of the Bonus Shares.19-06-2019
G G Engineering Ltd - 540614 - Intimation Of Record Date For The Purpose Of Allotment Of Bonus Equity Shares As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
In pursuance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We further wish to inform that the Board of Directors of the Company have approved and fixed 28th June, 2019, as the Record Date for the purpose deciding the Members who shall be eligible to the allotment of the Bonus Shares.19-06-2019