G G Engineering Ltd - 540614 - Certificate Under Sub-Regulation (9) Of Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,Issued By M/S. Bhuwnesh Bansal & Associates, Practicing Company Secretary.
Certificate under Sub-Regulation (9) of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,issued by M/s. Bhuwnesh Bansal & Associates, practicing Company Secretary. G G Engineering Ltd - 540614 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Poonam GuptaDesignation :- Company Secretary and Compliance Officer G G Engineering Ltd - 540614 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Yearly Ended On 31St March, 2019
Compliance Certificate Issued in Compliance of Regulation 7(3) of the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Half Year ended 31st March, 2019. G G Engineering Ltd - 540614 - Reg: Compliance Under Regulation 8(2) Of The SEBI (Prohibition Of Insider Trading) Regulation, 2015, Read With SEBI (Prohibition Of Insider Trading)(Amendments ) Regulations, 2018.
Pursuant to Regulations 8(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015, read with SEBI (Prohibition of Insider Trading)(Amendments ) Regulations, 2018 as amended, please find enclosed the revised 'Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information' duly approved by the Board of Directors of the Company through resolution passed by Circulation. The said revised Code shall be effective from April 1, 2019. Kindly take the same on your records. G G Engineering Ltd - 540614 - Closure of Trading Window
In compliance with the circular no. LIST/COMP/01/2019-20 issued by BSE dated April 02, 2019 w.r.t. the ''Clarification regarding trading restriction period'', Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall be closed for all the Designated Persons of the Company as defined in the Code for dealing in securities of the Company with immediate effect i.e., April 03, 2019 till expiry of 48 hours after the declaration of audited financial results of the Company for the Fourth Quarter and Financial Year ended March 31, 2019. This is for your information and records. G G Engineering Ltd - 540614 - Shareholding for the Period Ended March 22, 2019
G G Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 22, 2019. For more details, kindly Click here G G Engineering Ltd - 540614 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinod H Beriwal G G Engineering Ltd - 540614 - Outcome of Board Meeting
pursuant to the our letter dated 13th October 2017 by the Board of the company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the board of directors at its Meeting held today 21st January, 2019 at 05.00 P.M and concluded at 05.30 P.M. at the registered office of the company approved the Conversion of 5,60,000 (Five Lakhs Sixty Thousand) convertible warrants into equity shares at a Price of Rs. 22/- each, convertible into 5,60,000 (Five Lakhs Sixty Thousand) Equity Shares (One Equity Share for one warrant issued) of the Company of the face value of Rs. 10/- each to the promoter and Non Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulations, 2018. G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Allotment
With reference (Reference Number-426771) to our earlier letter dated 16th January, 2019 for outcome of Board meeting held on 16th January, 2019, this is to submit that due to some inadvertent typing error, the name of one of the allottees was incorrectly mentioned in the outcome. The name of Mrs. Jignasa Rajesh Shah was mentioned erroneously instead of Mrs. Manisha Manoj shah in the list of allottees. Therefore, you are requested to take the same in records and disseminate the same on your website. The corrected list of allottees is as follows: Sr. No. Name of the allottees Category No of Shares 1. Mr. Vinod Beriwal Promoter 2,25,000 2. Mrs. Priyanka Vijlani Non Promoter 40,000 3. Mrs. Manisha Manoj Shah Non Promoter 2,20,000 Total 4,85,000