| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 3 May 2025 |
| GG Automotive Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve To Approve audited financial results of the Company for the quarter and financial year ending on March 31 2025 and to take on record the Reports of the Auditors thereon. As per attachment. (As Per BSE Announcement dated on 08.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Please find attached. | ||
| Board Meeting | 16 Jan 2025 | 9 Jan 2025 |
| Quarterly Results Un-audited financial Results along with Auditors Limited Review Report in pursuance of regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 for Quarter and Nine Months ended 31st December, 2024 Please refer attached file. (As Per BSE Announcement dated on 16.01.2025) | ||
| Board Meeting | 24 Oct 2024 | 19 Oct 2024 |
| G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. Un-audited Financial Results for the Quarter and Half Year ended 30th September 2024 along with Limited Review Report thereof. 2. Any other business with the permission of Chair. Un-audited Financial Results along with Limited Review Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 along with Statement of Assets and Liabilities for the Quarter and Half Year ended as on 30th September 2024. (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 24 Aug 2024 | 24 Aug 2024 |
| As per attachment. Revised outcome (As per BSE Announcement Dated on 30/08/2024) | ||
| Board Meeting | 12 Aug 2024 | 12 Aug 2024 |
| As per attachment | ||
| Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
| G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve As per attachment. As per attachment. (As per BSE Announcement Dated on 07/08/2024) | ||
| Board Meeting | 23 May 2024 | 14 May 2024 |
| G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve As per attachment. 1. Audited Financial Results along with Audit Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 along with Statement of Assets and Liabilities for Quarter and year Ended 31st, March, 2024. 2. Re- appointment of Mr. Kennedy Ram Gajra (DIN No. 02092206) as the Managing Director of the Company w.e.f from 1st July, 2024 subject to Shareholders Approval at the ensuing Annual General Meeting of the Company. The meeting was concluded at 4.30 P.M. You are requested to kindly take it on your record. (As per BSE Announcement Dated on 23/05/2024) | ||
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