G G Engineering Share Price

CMP as on22-Jan-21 15:34

₹ 111.25
-2.1 -1.85%

Open

₹ 116.00

Turnover (lac)

₹ 3

Prev. Close

₹ 113.35

Day's Vol (shares)

₹ 31,584

Day's Range

₹ 108.15
₹ 116.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Jan-2021 - -
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve 1. To Consider and approve Un - audited Financial Results (Standalone & Consolidated) for the quarter ended on 31st December,2020. 2. Any other Business matter, with the permission of the Chair. 1. Considered and approve Un- audited Financial Results (Standalone & Consolidated) for the quarter ended on 31st December ,2021 and took note of Limited Review Report thereon, in term of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.i.e. approved by the Board of Directors of the Company at its meeting held today i.e. 20th January, 2021 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 20.01.2021)
Board Meeting - 07-Nov-2020 - -
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. To Consider and approve Un - audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June,2020. 2. Statement showing the unaudited Financial Results (Standalone & Consolidated) for the Quarter & half year ended 30th September, 2020. 3. Any other Business matter, with the permission of the Chair. 1. Considered and approve Un- audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June,2020 and took note of Limited Review Report thereon, in term of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approve Un- audited Financial Results (Standalone & Consolidated) for the quarter & half Year ended 30th September, 2020 along with the Cash flow Statement for the half year ended on 30th September,2020, and along with a copy of Limited Review Report. i.e. approved by the Board of Directors of the Company at its meeting held today i.e. 13th November, 2020 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/11/2020) Pursuant of Regulation 30 & 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We Enclosed herewith the copy of the advertisement for unaudited Financial Result for the Quarter ended on 30th June,2020 and unaudited Financial Result for the Quarter & half year ended on 30th September,2020 which has been approved by the Board of Directors at their Board Meeting held on friday 13th November,2020 at 12.00 P.M at Registered Office of the Company, Office No. 203,2nd Floor, Shivam Chambers Coop Soc Ltd. S.V Road, Goregaon West, Near Sahara, Mumbai-400104. The Financial Results were published in Active Times (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper), on 18th November 2020. (AS Per BSE Announcement Dated on 18.11.2020)
Board Meeting - 29-Aug-2020 - -
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. Convening of 14th Annual General Meeting (AGM) of the company 2. Any other Business matter, with the permission of the Chair. 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. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s Goyal & Dedania, Chartered Accountants, vide its letter dated September 02, 2020 have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors, are attached herein. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 24-Jul-2020 - -
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve To Consider and approve Audited Financial Results (Standalone & consolidated) for the quarter and year ended on 31st March 2020 Audited Financial Results (Standalone & consolidated)for the half year and year ended on 31st march,2020, along with Auditors Report thereon approved by the Board of Director of the company at its Meeting i.e held today29/07/2020 in terms of regulation 33 of SEBI(LODR)Regulation,2015. (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 13-Feb-2020 - -
The Board of Directors have noted & approved the appointment of Ms. Apurva singh for the designation of Company Secretary & Compliance Officer of the Company w.e.f. 13th February, 2020.