28-Apr-2022 | S | G G Engineering Ltd has informed BSE regarding Outcome of Board Meeting held on April 27, 2022.
Outcome of the Board meeting
(As Per BSE Announcement Dated on 27.04.2022)
Intimation of Record Date for the purpose of Sub-Division/Split
(As Per BSE Announcement Dated on 30/05/2022)
Trading Members of the Exchange are hereby informed that G G Engineering Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
G G Engineering Ltd.
(540614)
RECORD DATE
09/06/2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 2/- each into Two equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/06/2022 DR-048/2022-2023
Note:-
i. ISIN No. INE694X01022 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 08/06/2022.
ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.05.2022)
In Continuation of Notice No. 20220531-48 dated May 31, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
G G Engineering Ltd.
(540614)
New ISIN No.
INE694X01030
Remarks
Sub-division of equity shares from Rs.2/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 08-06-2022 (DR-048/2022-2023)
(As Per BSE Notice Dated on 06.06.2022) | 09-Jun-2022 | |
24-Apr-2021 | S | To consider and approve the Sub-division/Split of the Equity Shares of face value of Rs. 10/- each of the Company in such manner as may be determined by the Board of Directors.
(a) Approved Sub-division of equity shares of the Company from the existing one (1) equity share of face value of Rs.10/- each into five (5) equity shares of face value of Rs. 2/- each. The Record Date for the purpose of sub-division of equity shares shall be decided after obtaining approval for sub-division from the shareholders and will be intimated in due course. Further details on sub-division in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached as Annexure A;
(b) Approved alteration of the capital clause of the Memorandum of Association of the Company on account of sub-division of equity shares;
G G Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2021, inter alia, has
- Approved Sub-division of equity shares of the Company from the existing one (1) equity share of face value of Rs.10/- each into five (5) equity shares of face value of Rs. 2/- each.
Pursuant to Regulation 42 (2) of the SEBI (LODR) 2015, the Company has fixed Record date, i.e. 22nd June 2021 as the Record Date, to ascertain the name of shareholders entitled for Sub-division of equity shares of Rs.10/- each into five (5) equity shares of face value of Rs.2/- each.
(As Per BSE Announcement Dated on 02/06/2021)
Trading Members of the Exchange are hereby informed that G G Engineering Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
G G Engineering Ltd.
(540614)
RECORD DATE
22/06/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/06/2021 DR-056/2021-2022
Note:-
i. ISIN No. INE694X01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/06/2021.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.06.2021)
In Continuation of Notice No. 20210603-43 dated June 3, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under:-
Company Name & Scrip Code
G G Engineering Ltd. (540614)
New ISIN No.
INE694X01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 21-06-2021 (DR-056/2021-2022)
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 21-06-2021 (DR-056/2021-2022)
(As Per BSE Notice Dated on 14.06.2021) | 22-Jun-2021 | |
20-Jun-2019 | B | 2:3 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, G G Engineering Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
G G Engineering Limited (540614)
RECORD DATE
29/06/2019
PURPOSE
Issue of 2 (Two) Bonus equity shares of Rs.10/- each for every 3 (Three) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
27/06/2019
DR-061/2019-2020
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 21.06.2019) | 29-Jun-2019 | 2:3 |
05-Jul-2023 | R | 38:29 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that G G ENGINEERING LIMITED has fixed Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
G G ENGINEERING LIMITED
(540614)
RECORD DATE
11.07.2023
PURPOSE
Issue of 38 (Thirty-Eight) Equity Shares of Re.1/- each for cash At PAR on Rights Basis for every 29 (Twenty-Nine) Equity Shares held.
Ex-Right basis from Date & Sett. No.
11/07/2023 DR-568/2023-2024
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 06.07.2023) | 11-Jul-2023 | 38:29 |
03-Aug-2022 | R | 35:13 Right Issue of Equity Shares.
Trading Members of the Exchange are hereby informed that, G G Engineering Limited has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
G G Engineering Limited (540614)
RECORD DATE
10.08.2022
PURPOSE
Issue of 35 (Thirty five) equity shares of Re.1/- each for Cash at a premium of Re.0.80/- on rights basis for every 13 (Thirteen) equity shares held.*
Ex-Right basis from Date & Sett. No.
08/08/2022 DR-091/2022-2023
Note: Full amount of Rs.1.80 per Equity Share payable on Application.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Announcement Dated on 04.08.2022) | 10-Aug-2022 | 35:13 |
03-May-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of G G Engineering Limited (Scrip Code - 540614) are listed and permitted to trade on the Exchange with eff | 06-May-2024 | |
19-Apr-2024 | BC | 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 | 25-Apr-2024 | |
12-Feb-2024 | BC | Outcome of Board Meeting
Allotment of Equity shares upon conversion of warrants | 12-Feb-2024 | |
22-Jan-2024 | BC | 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 compan | 22-Jan-2024 | |
12-Jan-2024 | BC | 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 (List | 18-Jan-2024 | |
No Dividends has been declared by G_G_Engineering
Record Date29-Jun-2019
Ex-Bonus Date27-Jun-2019
Ratio2:3
Record Date09-Jun-2022
Split Date08-Jun-2022
Face Value (Before/After)2/1
Record Date22-Jun-2021
Split Date21-Jun-2021
Face Value (Before/After)10/2
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)0
Ratio38:29
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)1
Ratio35:13
Book Closure
06-May-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned new securities of G G Engineering Limited (Scrip Code - 540614) are listed and permitted to trade on the Exchange with eff |
25-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 |
12-Feb-2024 | - | Outcome of Board Meeting
Allotment of Equity shares upon conversion of warrants |
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 compan |
18-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 (List |