| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Outcome of Board Meeting held on 01th March, 2025. | ||
| Board Meeting | 16 Jan 2025 | 11 Jan 2025 |
| G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on January 16 2025 | ||
| Board Meeting | 30 Oct 2024 | 30 Nov 2024 |
| Outcome of Board meeting held on Saturday, November 30, 2024 | ||
| Board Meeting | 23 Oct 2024 | 16 Oct 2024 |
| G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve i. Consider approve and take on record the Un audited financial results for the quarter ended September 30 2024; ii. Any other item(s) with the permission of chair. Outcome of Board Meeting held on 23rd October, 2024 (As Per BSE Announcement Dated on: 23/10/2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Outcome of Board Meeting held on Friday, August 23, 2024 | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| Outcome of Board Meeting Held Today August 14,2024 | ||
| Board Meeting | 23 Jul 2024 | 20 Jul 2024 |
| G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve intimation of Board Meeting to be held on July 23 2024 outcome of the Board Meeting Held on 23rd July 2024 (As per BSE Announcement Dated on 23/07/2024) | ||
| Board Meeting | 5 Jul 2024 | 5 Jul 2024 |
| Outcome of Board Meeting held on July 5, 2024, Scheme of Arrangement for Amalgamation amongst G G Engineering Limited ( Transferor Company) and Integra Essentia Limited ( Transferee Company) and their Respective Shareholders and creditors | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Outcome of Board meeting held on Monday, June 24, 2024 | ||
| Board Meeting | 23 May 2024 | 23 May 2024 |
| Conversion of 5,00,00,000 warrants into equal number of equity shares of the Company | ||
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