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GG Engineering Ltd.
 
Source DateBoard Meeting DateDetails
19-Apr-2024 25-Apr-2024 Quarterly Results & Audited Results
12-Jan-2024 18-Jan-2024 Quarterly Results
20-Oct-2023 30-Oct-2023 Quarterly Results
29-Aug-2023 02-Sep-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.
14-Jul-2023 20-Jul-2023 Quarterly Results
30-Jun-2023 05-Jul-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.
13-Apr-2023 19-Apr-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.
22-Feb-2023 25-Feb-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.
06-Jan-2023 12-Jan-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
05-Sep-2022 07-Sep-2022 Inter alia, to consider and approve appointment of new Statutory Auditors, AGM & other Matters.
03-Aug-2022 09-Aug-2022 Quarterly Results
29-Jul-2022 03-Aug-2022 Right Issue of Equity Shares
23-May-2022 28-May-2022 Audited Results
07-Apr-2022 27-Apr-2022 Stock Split
07-Mar-2022 12-Mar-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.
28-Jan-2022 05-Feb-2022 Quarterly Results
25-Oct-2021 02-Nov-2021 Quarterly Results
07-Oct-2021 14-Oct-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.
04-Aug-2021 13-Aug-2021 Quarterly Results
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