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GG Engineering Ltd.
GG Engineering
₹ 0.00
0.00 (0.00)%
NSE
BSE
Electricals
Small-cap - With a market cap of ₹80.81 Cr.
| EX-Date | Purpose |
|---|---|
| 24 04 2021 | G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2021 ,inter alia, to consider and approve In continuation to our earlier letter dated 01.04.2021 & 02.04.2021, intimating about the Board Meeting of the company to be held today i.e. 17/04/2021 to consider and approve the transactions has mentioned in the notice dated 01.04.2021 & 02.04.2021,Stands adjourned for want of quorum after discussion among directors and on advice of the chairman of the Board, within the schedule time. As per the provisions of Section 174(4) of the Companies Act,2013 the adjourned meeting is scheduled to be held on 24th April,2021 (next Saturday), inter alia, to consider and approve the following Transactions: 1. To consider and approve the Sub-division/Split of the Equity Shares of face value of Rs. 10/- each of the Company in such manner as may be determined by the Board of Directors. 2. To consider and approve the Appointment of Mr. Chetan Bhikaji Jadhav as Additional Director of the company. 3. To consider and approve the Resignation of Mrs. Sangeeta Beriwal from directorship of the company. |
| 23 06 2021 | Audited Results |
| 29 06 2021 | Audited Results (Revised) |
| 13 08 2021 | Quarterly Results |
| 14 10 2021 | Inter alia, to consider and approve : 1. For the purpose of clear off all the debt and make the company debt free, by Sale of Immovable property, available at GIDC Palej,District Bharuch, Gujarat -39 220 2. Any other Business matter, with the permission of the Chair. |
| 02 11 2021 | Quarterly Results |
| 05 02 2022 | Quarterly Results |
| 12 03 2022 | Inter alia, to consider and approve : 1. To discuss and appointment of Mr. Nitin Bansal as Independent Director of the Company. 2. To discuss and appointment of Mrs. Poonam Dhingra as Independent Director of the Company. |
| 27 04 2022 | Stock Split |
| 28 05 2022 | Audited Results |
| 03 08 2022 | Right Issue of Equity Shares |
| 09 08 2022 | Quarterly Results |
| 07 09 2022 | Inter alia, to consider and approve appointment of new Statutory Auditors, AGM & other Matters. |
| 14 11 2022 | Quarterly Results |
| 12 01 2023 | Quarterly Results |
| 25 02 2023 | Increase in Authorised Capital & Inter alia, to consider and approve :- 1. To review business operations; 2. Increase in Authorised Share Capital of the Company; 3. Raising of funds; 4. Any other item(s) with the permission of chair. |
| 19 04 2023 | Quarterly Results & Audited Results Inter alia, to consider and approve :- i. Consider, approve and take on record the audited financial results for the quarter and financial year ended March 31, 2023; ii. To consider change(s) in composition of Board of Directors/Committees/Key Managerial Personnel. iii. Any other item(s) with the permission of chair. |
| 05 07 2023 | Inter alia, to consider and approve :- 1. to decide the various matters relating to the Rights Issue. 2. to consider appointment of Company Secretary (KMP) 3. to consider and approve any other item(s) with the permission of the Chair. |
| 20 07 2023 | Quarterly Results |
| 02 09 2023 | Increase in Authorised Capital & Inter-alia, to transact following businesses: a) to augment the long-term financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities or any combination thereof, and other material agendas related to fund- raising program; b) to professionally manage the affairs of the Company, Rejig in KMP?s, Board of Directors and/or various committees thereof; c) to increase the Authorized Share Capital d) to fix the date, time, venue, mode of convening the 17th Annual General Meeting (?AGM?) e) any other matter, with the permission of the Chair. |
| 30 10 2023 | Quarterly Results |
| 18 01 2024 | Quarterly Results |
| 23 10 2024 | Quarterly Results |
| 16 01 2025 | Quarterly Results |
| 24 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 13 10 2025 | Quarterly Results |
| 09 01 2026 | Quarterly Results |
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