G.G.AUTOMOTIVE GEARS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th May, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
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| 18 May 2023 | |
| 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. | |
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