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BSE Code : 531399 | NSE Symbol : | ISIN : INE493B01017 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Apr-2025	03-Apr-2025	Conversion	Please find attached.
09-Jan-2025	16-Jan-2025	Quarterly Results	Quarterly Results Un-audited financial Results along with Auditors Limited Review Report in pursuance of regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 for Quarter and Nine Months ended 31st December, 2024 Please refer attached file. (As Per BSE Announcement dated on 16.01.2025)
19-Oct-2024	24-Oct-2024	Quarterly Results	G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. Un-audited Financial Results for the Quarter and Half Year ended 30th September 2024 along with Limited Review Report thereof. 2. Any other business with the permission of Chair. Un-audited Financial Results along with Limited Review Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 along with Statement of Assets and Liabilities for the Quarter and Half Year ended as on 30th September 2024. (As per BSE Announcement Dated on 24/10/2024)
24-Aug-2024	24-Aug-2024	AGM	As per attachment. Revised outcome (As per BSE Announcement Dated on 30/08/2024)
12-Aug-2024	12-Aug-2024	Conversion	As per attachment
29-Jul-2024	07-Aug-2024	Quarterly Results	G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve As per attachment. As per attachment. (As per BSE Announcement Dated on 07/08/2024)
14-May-2024	23-May-2024	Accounts	G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve As per attachment. 1. Audited Financial Results along with Audit Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 along with Statement of Assets and Liabilities for Quarter and year Ended 31st, March, 2024. 2. Re- appointment of Mr. Kennedy Ram Gajra (DIN No. 02092206) as the Managing Director of the Company w.e.f from 1st July, 2024 subject to Shareholders Approval at the ensuing Annual General Meeting of the Company. The meeting was concluded at 4.30 P.M. You are requested to kindly take it on your record. (As per BSE Announcement Dated on 23/05/2024)
08-Jan-2024	18-Jan-2024	Quarterly Results	G.G.AUTOMOTIVE GEARS LTD.has 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 This is to inform you that the meeting of Board of Directors of the Company G. G. Automotive Gears Limited will be held on Thursday 18th January 2024 at the Registered Office of the Company situated at 2-A I. S. Gajra Industrial Area-1 A. B. Road Dewas Madhya Pradesh - 455001 to transact the following business: 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and Nine months ended on 31st December 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of Chair. You are requested to kindly take it on your records. With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, G. G. Automotive Gears Limited held today, i.e., Thursday, 18th January, 2024 at 4.30 P.M. considered and approved the following: 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and Nine month ended 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. The meeting was concluded at 5.00 P.M. You are requested to kindly take it on your records. (As per BSE Announcement Dated on 18/01/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of Chair. As per attachment. (As Per BSE Announcement Dated on 08/11/2023) As per attachment (As Per BSE Announcement Dated on 09/11/2023) This is with reference to discrepancy mail by BSE dated 11/11/2023 for disclosure of additional requirement for Corporate Announcement filed under Regulation 30 of SEBI(LODR) Regulation 2015 pertaining to Board Meeting time which is hereby disclosed in this attachment. The Board Meeting time is 4:00 pm to 4:30 pm (As Per BSE Announcement Dated on 15.11.2023)
01-Nov-2023	01-Nov-2023	Preferential Issue	As per attachment.
05-Sep-2023	08-Sep-2023	Raising funds through Debt Instr.	G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 inter alia to consider and approve As per attachment. As per attachment. (As per BSE Announcement Dated on 08/09/2023)
14-Jul-2023	21-Jul-2023	Quarterly Results	G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2023 along with Limited Review Report thereof. 2. appointment of HSPN & Associates LLP Practicing Company Secretaries Mumbai as Secretarial Auditors for the F.Y. 2023-24. 3. appointment of M/s Tanishq Tharani & Co. Chartered Accountants having firm registration no. 029091C as Internal Auditors of the Company for the F.Y 2023-24. 4. the day date time and venue of 49th Annual General Meeting of the Company. 5. the Notice of 49th AGM of the Company. 6. the Directors Report as on 31st March 2023. 7. closure of Register of Members and Share Transfer Book. 8. cut-off date to record the entitlement of shareholders to cast the votes electronically. 9. appointment of CDSL as Depository for E-Voting facility at 49th Annual General Meeting of the Company. 10. appointment of Scrutinizer for 49th AGM of the Company. 11. Any other business with the permission of Chair. As per attachment (As per BSE Announcement Dated on 21/07/2023)
10-May-2023	18-May-2023	Accounts	G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company G. G. Automotive Gears Limited will be held on Thursday 18th May 2023 at the Registered Office of the Company situated at 2-A I. S. Gajra Industrial Area-1 A. B. Road Dewas Madhya Pradesh - 455001 to transact the following business: 1. To consider the proposal and to approve audited Financial Results along with Limited Review Report for the quarter and year ended on 31st March 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of Chair. You are requested to kindly take it on your records. With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, G. G. Automotive Gears Limited held today, i.e., Thursday, 18th May, 2023 at 4.00 P.M. considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2023 along with Limited Review Report. 2. Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Audited Financial Results for the quarter and year ended 31st March, 2023 along with Limited Review Report. 3. Re- appointment of Mr. Anmol Gajra (DIN No. 07835836) as the Whole time Director of the Company w.e.f from 1st July, 2023 subject to Shareholders Approval at the ensuing Annual General Meeting of the Company. 4. The meeting was concluded at 4.30 P.M. You are requested to kindly take it on your records. (As Per BSE Announcement dated on 18.05.2023)
13-Jan-2023	20-Jan-2023	Quarterly Results	G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company G. G. Automotive Gears Limited will be held on Friday 20th January 2023 at the Registered Office of the Company situated at 2-A I. S. Gajra Industrial Area-1 A. B. Road Dewas Madhya Pradesh - 455001 to transact the following business: 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of Chair. Dear Sir, With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, G. G. Automotive Gears Limited held today, i.e.,Friday, 20th January, 2023 at 4.00 P.M. considered and approved the following: 1. Un-audited Financial Results for the quarter and (9) nine months ended 31st December, 2022 along with Limited Review Report. 2. Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Un-audited Financial Results for the quarter and (9) nine months ended 31st December, 2022 along with Limited Review Report. The meeting was concluded at 4.30 P.M. (As Per BSE Announcement dated on 20.01.2023)
03-Nov-2022	03-Nov-2022	Change in Other Executives	As attached Disclosure under Regulation 30 read with Schedule III Part A Para A (7) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 (' SEBI LODR Regulations') and Section 203 of the Companies Act, 2013 ('the Act')

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Board Meeting