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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 16th January, 2019 at 06.00 P.M and concluded at 06.45 P.M. at the registered office of the company approved the Conversion of 4,85,000 (Four Lakhs Eighty Five Thousand) convertible warrants into equity shares at a Price of 22/- each, convertible into 4,85,000 (Four Lakhs Eighty Five Thousand) Equity Shares (One Equity Share for one warrant issued) of the Company of the face value of 10/- each to the promoter and Non Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulations, 2018.
16-01-2019
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G G Engineering Ltd - 540614 - Outcome of Board Meeting

 1. The Board of Directors have noted & approved the Appointment of Ms. Poonam Gupta for the designation of Company Secretary & Compliance officer of the Company W.e.f. 04th January, 2019. 2. The Board of Directors have noted & approved the resignation of Ms. Apurva Singh from the designation of Company Secretary & Compliance officer of the Company W.e.f. 04th January, 2019.
04-01-2019
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G G Engineering Ltd - 540614 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- Apurva KumariDesignation :- Company Secretary and Compliance Officer
03-01-2019
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G G Engineering Ltd - 540614 - ANNOUNCEMENT U/R 30 OF SEBI (LODR),REG.2015 THAT G G Engineering Ltd. Has Become Empaneled As Approved Vendor Of Voltas Limited Vide Vendor Registration Code Is 696551.

 In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, It is hereby informed that the company has become empaneled as approved vendor of Voltas Limited vide vendor registration code is 696551 for the purpose of supply of sheet Metal Components for the Commercial Air Conditioners .
24-12-2018
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Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited

 The Company has been informed that pursuant to order of the Hyderabad Bench of the National Company Law Tribunal (NCLT order), The Operations of Karvy Computershare Private Limited (KCPL), The Share Transfer Agent of the Company, has been Transferred to Karvy Fintech Private Limited with effect from 17th November,2018. The Company has been informed that pursuant to the NCLT order the all the existing agreements to which KCPL is a party...
04-12-2018
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Submission Of Revised Financial Result For The Year End On 30Th September,2018.

 Revised Financial Result for the original filed Reference ID 406795 dated 10th November, 2018.
23-11-2018
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Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, G G Engineering Received Order Of Manual Plastic Crushing Machine ( RVM).

 In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, It is hereby informed that the company has obtained order for supply of Hand Press Model of Plastic Crushing Machine ( RVM) from Reliance Industries Ltd. and Wild West Media Pvt. Ltd. for the disposal of Plastics in an efficient way.
20-11-2018
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Financial Results For Half Year Ended On 30/09/2018

 Unaudited Financial Result for the half year and period ended on 30th September, 2018 along with Limited Review Report approved by the Board of Directors of the Company at its meeting held today i.e. 10th November, 2018 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-11-2018
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Board Meeting Intimation for Board Meeting Intimation For Result & Closure Of Trading Window

 G G ENGINEERING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve G G Engineering Ltd. has informed BSE that Board Meeting of the company scheduled on 10/11/2018 at 12.00 p.m. at Registered Office of the Company to transact the following Business - Statement showing the unaudited Financial Results (Standalone) for the half year ended 30th September, 2018 along with the Limited Review Report.
25-10-2018
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Certificate Under Sub-Regulation (9) Of Regulation 40 Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September,2018

 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 for the half year ended on 30th September, 2018.
13-10-2018
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