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companylogoG G Engineering Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540614 | NSE Symbol : | ISIN : INE694X01030 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Mar-2025 01-Mar-2025 Change in Auditors Outcome of Board Meeting held on 01th March, 2025.
11-Jan-2025 16-Jan-2025 Quarterly Results 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
30-Nov-2024 30-Oct-2024 Change in Directors Outcome of Board meeting held on Saturday, November 30, 2024
16-Oct-2024 23-Oct-2024 Quarterly Results 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)
23-Aug-2024 23-Aug-2024 AGM Outcome of Board Meeting held on Friday, August 23, 2024
14-Aug-2024 14-Aug-2024 Scheme of Amalgamation Outcome of Board Meeting Held Today August 14,2024
20-Jul-2024 23-Jul-2024 Quarterly Results 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)
05-Jul-2024 05-Jul-2024 Scheme of Amalgamation 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
24-Jun-2024 24-Jun-2024 Change in Directors Outcome of Board meeting held on Monday, June 24, 2024
23-May-2024 23-May-2024 Conversion 'Conversion of 5,00,00,000 warrants into equal number of equity shares of the Company'
03-May-2024 03-May-2024 Conversion Outcome of Board Meeting held on Friday May 03, 2024
19-Apr-2024 25-Apr-2024 Quarterly Results G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 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 2024; ii. Any other item(s) with the permission of chair. Outcome of the Board Meeting held Today on April 25, 2024 Result for quarter and year end 31-03-2024 (As Per BSE Announcement Dated on 25/04/2024)
12-Feb-2024 12-Feb-2024 Conversion Outcome of Board Meeting Allotment of Equity shares upon conversion of warrants
22-Jan-2024 22-Jan-2024 Conversion Board Meeting Outcome - 'Conversion of 13,50,00,000 warrants into equal number of equity shares of the Company' conversion of 13,50,00,000 warrants into equal number of equity shares of the company
12-Jan-2024 18-Jan-2024 Quarterly Results G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 18 2024 at the corporate office of the company inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2023. Submission of Unaudited Financial Results for the quarter and Nine months ended December 31, 2023. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, January 18, 2024 at the Corporate Office of the Company, considered, approved and took on record the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter and Nine Months ended on December 31, 2023. (As per BSE Announcement Dated on 18/01/2024)
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