AGM Date: 25 Sep 2021
GG Automotive Gears Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on September 25 2021. GG Automotive Gears Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on September 25, 2021. (As Per BSE Announcement Dated on 25.09.2021) GG Automotive Gears Ltd has submitted to BSE a copy of Scrutinizer's Report of the 47th Annual General Meeting (AGM) of the Company held on September 25 2021. GG Automotive Gears Ltd has submitted to BSE a copy of Proceedings for the 47th Annual General Meeting (AGM) of the Company held on September 25 2021. (As Per BSE Announcement Dated on 9/27/2021 6:25:45 AM)
AGM Date: 25 Aug 2022
AGM 25/08/2022 This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement, 2015, we send herewith the notice conveying herewith 48th Annual General Meeting of the company to be held on Thursday, 25th August, 2022 at 11.30 AM through Video Conferencing or Other Audio Visual means. Please find enclosed herewith 48th Annual Report of the Company G. G. Automotive Gears Limited for the Financial Year 2021-22. Please take the same on your record. (As Per BSE Announcement Dated on 02.08.2022) Pursuant to Regulation 47 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 48th Annual General Meeting of G.G. Automotive Gears Limited, to be held on Thursday 25th August, 2022 at 11.30 A.M through Video Conferencing /Other Audio-Visual means, please find attached, the copies of newspaper advertisement published on Wednesday, 03rdAugust, 2022 in Free Press(English) and Choutha Sansar (Hindi) Newspapersregarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the shareholders, E-Voting Information and Notice of Book Closure. Kindly take the same on your record and acknowledge receipt of the same. (As Per BSE Announcement dated on 03.08.2022) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Proceedings of 48th AGM of G.G. Automotive Gears Limited held on Thursday 25th August, 2022 at 11.30 A.M. through Video Conferencing or other Audio Visual Means(OAVM). (As Per BSE Announcement Dated on 25.08.2022) Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Prakash Naringrekar, Designated Partner of HSPN & Associates LLP, Practicing Company Secretaries on the voting done through remote evoting and e-voting at the 48th Annual General Meeting of the Company held on Thursday, 25th August, 2022 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Prakash Naringrekar, Designated Partner of HSPN & Associates LLP, Practicing Company Secretaries on the voting done through remote evoting and e-voting at the 48th Annual General Meeting of the Company held on Thursday, 25th August, 2022 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of the Voting results of the businesses transacted at the 48th Annual General Meeting (AGM) of the Company held on Thursday, 25th August 2022 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, on the voting done through remote e-voting and e-voting at the AGM. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of the Voting results of the businesses transacted at the 48th Annual General Meeting (AGM) of the Company held on Thursday, 25th August 2022 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, on the voting done through remote e-voting and e-voting at the AGM. (As Per BSE Announcement Dated on 26.08.2022)
AGM Date: 21 Aug 2023
The 49% Annual General Meeting of the Company is decided to be held on Monday, 21: August, 2023 at 11.00 AM through Video Conferencing (VC),or Other Audio Visual Means (OAVM). As per attachment. (As per BSE Announcement Dated on 21/08/2023) As per attachment. (As Per BSE Announcement Dated on 22.08.2023)
AGM Date: 18 Sep 2025
Notice of the 51st Annual General Meeting of the Company scheduled to be held on Thursday, 18th September 2025 Intimation of Book Closure for 51st AGM of the Company Proceedings of the 51st AGM of the Company. (As per BSE Announcement Dated on 18/09/2025)