G G Automotive Gears Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jul-2020 16-Jun-2020 - -
GG Automotive Gears Ltd has informed BSE about Outcome of Board Meeting held on June 16, 2020. GG Automotive Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2020 to July 09, 2020 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on July 09, 2020. (As Per BSE Announcement Dated on 17.06.2020) With reference to the earlier letter dated June 16, 2020 about Outcome of Board meeting held on June 16, 2020, GG Automotive Gears Ltd has now informed BSE that the date of e- AGM inadvertently mentioned to be held on July 09, 2020, instead of July 29, 2020. However the date of Closure of the Share Transfer Books & Register of Members i.e. July 03, 2020 to July 09, 2020 (both days inclusive) as per Regulation 42 of the SEBI (LODR) Regulations, 2015 remains same. Kindly read the date of e- AGM as July 29, 2020. (As Per BSE Announcement Dated on 18.06.2020) GG Automotive Gears Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on July 29, 2020.(As Per BSE Announcement Dated on 7/30/2020 1:32:36 PM) GG Automotive Gears Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on July 29, 2020.(As Per BSE Announcement Dated on 7/31/2020 2:12:09 PM)
AGM 29-Aug-2019 27-Jul-2019 - -
GG Automotive Gears Ltd has informed BSE about Outcome of Board Meeting held on July 27, 2019. GG Automotive Gears Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on August 29, 2019.(As Per BSE Announcement Dated on 8/29/2019 12:51:55 PM) GG Automotive Gears Ltd has submitted to BSE a copy of the Proceedings for the 45th Annual General Meeting (AGM) of the Company was held on August 29, 2019GG Automotive Gears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. GG Automotive Gears Ltd has submitted to BSE a copy of the Proceedings for the 45th Annual General Meeting (AGM) of the Company was held on August 29, 2019. GG Automotive Gears Ltd has informed BSE about Intimation regarding substitution of the existing Memorandum of Association by a new set of Memorandum of Association. (As Per BSE Announcement Dated on 8/29/2019 3:59:04 PM)