G G Engineering Share Price

42.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
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.