Closure of Trading Window
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday,26/09/2018 to Friday 28/09/2018 (both days inclusive) for the purpose of AGM for the FY ended on 31st March, 2018. Outcome of Board Meeting
In accordance of Section 12 of Companies Act, 2013, the Board of Directors has decided to Shift the Register office of the company from SHOP NO 15, 1 ST FLOOR, EVERSHINE MALL, CHINCHOLI, MALAD WEST, MUMBAI- 400064 to Office No. 203, 2nd floor, Shivam Chambers Premises CS Ltd., Near Sahara India, CTS No. 39, S.V. Road, Goregaon (West), Mumbai - 400 104 w.e.f 01st September,2018. Board Meeting-Outcome of Board Meeting
pursuant to the our letter dated 13th October 2017 by the Board of the company, under chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 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 20th July, 2018 at 02.30 P.M and concluded at 3.40 P.M. at the registered office of the company... Board Meeting-Outcome of Board Meeting
pursuant to the our letter dated 13th October 2017 by the Board of the company, under chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 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 18th July, 2018 at 01.30 P.M and concluded at 4.00 P.M. at the registered office of the company... Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, G G Engineering Bags Its First Order Of "Plastic Bottle Crushing Machine"
G G Engineering Limited had commenced manufacturing of plastic bottle crushing machines known as REVERSE VENDING MACHINE ( RVM) for empty plastic bottles etc. We have recently secured a order from M/s. Gem Enviro Management Private Limited for supply of 1000 RVMs. Statement Of Investor Complaints For The Quarter Ended June 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 Results-Finanacial Results For The Year Ended 31St March,2018
Please find enclosed herewith Revised Segment Report for the original filed Reference ID 314172 dated 29th May, 2018. Results-Financial Results For The Year Ended On 31St March, 2018
In Continuation of the letter dated May15,2018, We wish to inform you that the Board of the Company at its meeting held today,has transacted the following: A) The Board has approved the Audited Financial Results for the half Year and Year ended March 31, 2018. Pursuant to Regulation 33 of Securities and exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose the following:... Board Meeting On 29Th May,2018
Meeting of the Board of Directors of the Company will be held on Tuesday, 29th May, 2018 at 12.00 P.M at Register Office of the Company. Announcement under Regulation 30 (LODR)-Acquisition
G G Engineering expands its product line by launching "Plastic Bottle Crushing Machines" G G Engineering Limited with a view to increase its product line has commenced manufacturing of plastic bottle crushing machines known as REVERSE VENDING MACHINE ( RVM) for empty plastic bottles etc. The product be completely 'Made in India" and will have a optimum range of manual as well as automatic software based bottle crushing machines....