G G Engineering Share Price

CMP as on24-Nov-20 15:34

₹ 82.00
2.15 2.69%

Open

₹ 85.00

Turnover (lac)

₹ 3

Prev. Close

₹ 79.85

Day's Vol (shares)

₹ 37,857

Day's Range

₹ 78.00
₹ 85.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 02-Sep-2020 - -
AGM 28/09/2020 1. Convening Of 14th Annual General Meeting 2. Resignation of M/S. Goyal & Dedania Chartered Accounts as statutory Auditor of the company with immediate effect. 3.Appointment of M/s. S G N & Co Chartered Accountants As Statutory Auditor of the company for the FY 2020-21 4. M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretaries (Membership No. FCS 6526 & COP 9089), has been appointed as the Scrutinizer to conduct the voting process via VC//OAVM in a fair and transparent manner. Notice is hereby given that the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2020 will be held on Monday, September 28, 2020, at 12.00 p.m., In view of the massive outbreak of the covid-19 pandemic,social distancing is a norm to be followed and pursuant to the circular no.14/2020 dated April 08,2020, 17/2020 dated 13th April, 2020 and circular no.20/2020, dated May 05,2020, Physical attendance of the members of the AGM is not required, meeting to be held through VC/OAVM via E- Voting. (AS Per BSE Announcement Dated on 02.09.2020) We are enclosing herewith Annual Report of G G Engineering Limited for the Financial year 2019-20. (As Per BSE Announcement Dated on 04/09/2020) Summary of Proceedings and Voting Results of the 14th Annual General Meeting Summary of Proceedings and Voting Results of the 14th Annual General Meeting (AS Per BSE Announcement Dated on 29.09.2020)