| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2024 | 20 Jul 2024 |
| 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 | ||
| Board Meeting | 5 Jul 2024 | 5 Jul 2024 |
| 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 | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Outcome of Board meeting held on Monday, June 24, 2024 | ||
| Board Meeting | 23 May 2024 | 23 May 2024 |
| Conversion of 5,00,00,000 warrants into equal number of equity shares of the Company | ||
| Board Meeting | 3 May 2024 | 3 May 2024 |
| Outcome of Board Meeting held on Friday May 03, 2024 | ||
| Board Meeting | 25 Apr 2024 | 19 Apr 2024 |
| 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) | ||
| Board Meeting | 12 Feb 2024 | 12 Feb 2024 |
| Outcome of Board Meeting Allotment of Equity shares upon conversion of warrants | ||
| Board Meeting | 22 Jan 2024 | 22 Jan 2024 |
| 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 | ||
| Board Meeting | 18 Jan 2024 | 12 Jan 2024 |
| 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) | ||
| Board Meeting | 29 Dec 2023 | 29 Dec 2023 |
| Outcome of the Board Meeting held on Friday, December 29, 2023 Conversion of 15,50,00,000 warrants into equal number of equity shares of the Company | ||
| Board Meeting | 14 Dec 2023 | 14 Dec 2023 |
| Allotment of Warrants on Preferential Basis | ||
| Board Meeting | 30 Oct 2023 | 20 Oct 2023 |
| G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve I. the Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30 2023; II. any other item(s) with the permission of the Chair. Outcome of the Board Meeting held Today on 30.10.2023 Submission of Un-audited Financial Results for the Quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 30/10/2023) | ||
| Board Meeting | 20 Sep 2023 | 20 Sep 2023 |
| Outcome of the Board meeting held on September 20, 2023. | ||
| Board Meeting | 2 Sep 2023 | 29 Aug 2023 |
| G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 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 Saturday September 2 2023 at the corporate office of the company 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 KMPs 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. Outcome of Board Meeting held on Saturday, September 2, 2023 (As Per BSE Announcement Dated on 02.09.2023) Change in Directorate Appointment of Chief Financial Officer (As Per BSE Announcement Dated on 05/09/2023) | ||
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