G.G.AUTOMOTIVE GEARS LTD. - Board Meeting Intimation for Notice Of The 3Rd Board Meeting Of 2022-23 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements ) Regulations, 2015.
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| 20 Jul 2022 | |
| G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve 1. To consider and approve the day, date, time and venue of 48th Annual General Meeting of the Company. 2. To consider and approve the Notice of 48th Annual General Meeting of the Company. 3. To consider and approve the Director's Report as on 31st March, 2022. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically. 6. To consider and approve appointment of Central Depository Services (India) Limited (CDSL) as Depository for E-Voting facility at 48th Annual General Meeting of the Company. 7. To consider and approve the appointment of Scrutinizer for 48th Annual General Meeting of the Company. 8. Any other business with the permission of Chair. | |
| View all announcements for G.G.AUTOMOTIVE GEARS LTD. | Source: BSE India |
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