G G Engineering Ltd Share Price

26.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jan-2020 - -
Resignation of Ms. Poonam Gupta from the post of Company Secretary and Compliance Officer of the Company be and is hereby accepted with effect from 11th January, 2020.
Board Meeting - 05-Nov-2019 - -
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve G G Engineering Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019, inter alia, to consider and approve 1. The Un-Audited Financial results of the Company for the quarter and half year ended September 30th, 2019 along with Limited review report thereon. 2. Any other item with the permission of the Chair. In connection with the above , as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys internal code for prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed till 16th of November, 2019. Kindly take the same on record and acknowledge, Please find the enclosed herewith Un-Audited Financial Results (Standalone & Consolidated) for the Half Year ended on 30th September, 2019 along with Limited Review Report thereon approved by the Board of Directors of the Company at its Meeting held on Thursday, 14th November, 2019 at Office No. 203, 2nd Floor, Shivam Chambers Premises CS Ltd, Near Sahara India, CTS No. 39, S.V. Road, Goregaon (West), Mumbai - 400104 at 4.00 p.m., in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 10-Oct-2019 - -
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 19th October, 2019 at 11.00 A.M. at Registered Office of the Company at Office No. 203, 2nd Floor, Shivam Chambers Premises CS Ltd, Near Sahara India, CTS No. 39, S.V. Road, Goregaon (West), Mumbai- 400104, with or without modifications the following Business - 1. To Discuss and approve the appointment of Mr. Jaymin Modi as Independent Director of the Company. 2. To Discuss and approve the appointment of Mr. Brijesh Shah as Independent Director of the Company. 3. Any other Business matter, with the permission of the Chair. This is for your information and records. This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., Saturday, October 19th, 2019, inter-alia, noted and approved the following: 1.PROPOSING THE APPOINTMENT OF MR. JAYMIN MODI AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY 2.PROPOSING THE APPOINTMENT OF MR. BRIJESH SHAH AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY (As Per BSE Announcement Dated on 10.10.2019) This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., Saturday, October 19th, 2019, inter-alia, noted and approved the following: 1.PROPOSING THE APPOINTMENT OF MR. JAYMIN MODI AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY 2.PROPOSING THE APPOINTMENT OF MR. BRIJESH SHAH AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY (As Per BSE Announcement dated on 19/10/2019)
Board Meeting - 13-Aug-2019 - -
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Board Meeting Intimation for 1. To discus and approve for Migration of Equity Shares from SME Platform of BSE Limited to its Main Board Platform; 2. To Discuss Any other Business matter, with the permission of the Chair. The Board of Directors of the Company at its meeting held on August 19, 12.30 P.M. and Concluded AT 02.00 P.M., has decided -for Migration of Company from BSE SME Exchange to the Main Board Platform of BSE Limited, in this connection the shareholders approval for the same will be taken through Postal Ballot -the Annual General Meeting of the Company to be held on Monday, September 30, 2019 AT 4.00 P.M. AT the Registered office of the Company at Office No. 203, 2nd Floor, Shivam Chambers CS Ltd. S.V. Road, Goregaon West, Near Sahara Apartment Mumbai -400104 (As Per BSE Announcement Dated on 19.08.2019)
Board Meeting - 01-Jul-2019 - -
The Board of Directors of the Company at its meeting held on July 1, 2019 AT 01.00 P.M. and Concluded AT 01.30 P.M., has approved allotment of 41,24,018 Bonus Equity Shares of face Value of Rs. 10/- each to the members holding shares as on the Record date i.e. 29th June, 2019.
Board Meeting - 08-May-2019 - -
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 16th May, 2019 at 3.00 p.m. at Registered Office of the Company at Office No. 203, 2nd Floor, Shivam Chambers Co-Op Soc Ltd., S.V. Road, Goregaon - West, Near Sahara Apartment, Mumbai - 400104 to transact, with or without modifications the following Business - 1. To consider, approve and take on record Audited Financial Results and Accounts for the year ended on 31st March, 2019. 2. To consider and approve the declaration of Bonus Equity Share issue of the Company. 3. To consider and approve the increase in Authorised Share Capital of the Company. 4. To consider and approve the increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate under Section 186 of the Companies Act, 2013. 5. Any other Business matter, with the permission of the Chair. G G Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has decided to issue Bonus Equity Shares to the existing Shareholders of the Company in the ratio of 2:3, subject to the approval of Members through Postal Ballot. In Continuation of the letter dated May 8,2019, We wish to inform you that the Board of the Company at its meeting held today,has transacted the following: 1. approved and took on record Audited Financial Results and Accounts for the year ended on 31st March, 2019. 2. approved the declaration of Bonus Equity Share issue of the Company. 3. approved the increase in Authorised Share Capital of the Company. 4. approved the increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate under Section 186 of the Companies Act, 2013. (As Per BSE Announcement Dated on 16.05.2019)
Board Meeting - 21-Jan-2019 - -
pursuant to the our letter dated 13th October 2017 by the Board of the company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 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 21st January, 2019 at 05.00 P.M and concluded at 05.30 P.M. at the registered office of the company approved the Conversion of 5,60,000 (Five Lakhs Sixty Thousand) convertible warrants into equity shares at a Price of Rs. 22/- each, convertible into 5,60,000 (Five Lakhs Sixty Thousand) Equity Shares (One Equity Share for one warrant issued) of the Company of the face value of Rs. 10/- each to the promoter and Non Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulations, 2018.