G G Engineering Ltd - 540614 - Announcement Of Postal Ballot Result 19.06.2019
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 16th May, 2019 sent to all the shareholders. G G Engineering Ltd - 540614 - Result Of Postal Ballot
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 16th May, 2019 sent to all the shareholders. G G Engineering Ltd - 540614 - Non Applicability Of Regulation 24A Of SEBI (Listing Obligations And Disclosure Requirement) (Amendment) Regulations, 2018
We would like to state that G G Engineering Limited (''Company'''') is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as Corporate Governance regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores as on the last day of previous financial year. The paid up equity share capital of the Company is Rs. 6,18,60,2,70 (Rupees Six Crore Eighteen Lakh Sixty Thousands Two hundred and Seventy Only) and Net worth of Rs. 13,18,43,3,31 (Rupees Thirteen Crore Eighteen Lakh Fourty Three thousands three hundred and thirty one Only) as on the last day of the previous financial year i.e. 31st March, 2019 respectively. In view of above, the company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31.03.2019 to the Stock Exchange. G G Engineering Ltd - 540614 - Postal Ballot Notice
In Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. G G Engineering Ltd - 540614 - Board approved Bonus Issue
G G Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has decided to issue Bonus Equity Shares to the existing Shareholders of the Company in the ratio of 2:3, subject to the approval of Members through Postal Ballot. G G Engineering Ltd - 540614 - Results-Finanacial Results For The Year Ended 31St March,2019
In Continuation of the letter dated May 8,2019, We wish to inform you that the Board of the Company at its meeting held today,has transacted the following: 1. approved and took on record Audited Financial Results and Accounts for the year ended on 31st March, 2019. 2. approved the declaration of Bonus Equity Share issue of the Company. 3. approved the increase in Authorised Share Capital of the Company. 4. approved the increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate under Section 186 of the Companies Act, 2013. G G Engineering Ltd - 540614 - Board to consider Bonus Issue
G G Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2019 to transact, with or without modifications the following Business :-1. To consider, approve and take on record Audited Financial Results and Accounts for the year ended on March 31, 2019.2. To consider and approve the declaration of Bonus Equity Share issue of the Company.3. To consider and approve the increase in Authorised Share Capital of the Company.4. To consider and approve the increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate under Section 186 of the Companies Act, 2013. 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 16/05/2019 ,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 Thursday, 16th May, 2019 at 3.00 p.m. at Registered Office of the Company at Office No. 203, 2nd Floor, Shivam Chambers Co-Op Soc Ltd., S.V. Road, Goregaon - West, Near Sahara Apartment, Mumbai - 400104 to transact, with or without modifications the following Business - 1. To consider, approve and take on record Audited Financial Results and Accounts for the year ended on 31st March, 2019. 2. To consider and approve the declaration of Bonus Equity Share issue of the Company. 3. To consider and approve the increase in Authorised Share Capital of the Company. 4. To consider and approve the increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate under Section 186 of the Companies Act, 2013. 5. Any other Business matter, with the permission of the Chair. G G Engineering Ltd - 540614 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayG G Engineering Ltd 2CININE694X01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Poonam Gupta Designation: Company Secretary & Compliance Officer EmailId: cs@ggengg.in Name of the Chief Financial Officer: Mr. Uttam Kumar Designation: Chief Financial Officer EmailId: uttam131@hotmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. G G Engineering Ltd - 540614 - Shareholding for the Period Ended March 31, 2019
G G Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here