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G G Automotive Gears Ltd

Board Meeting Intimation for Notice Of 1St Board Meeting Of FY 2023-24 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015

01:09 PM, 10th May 2023

G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company G. G. Automotive Gears Limited will be held on Thursday 18th May 2023 at the Registered Office of the Company situated at 2-A I. S. Gajra Industrial Area-1 A. B. Road Dewas Madhya Pradesh - 455001 to transact the following business:1. To consider the proposal and to approve audited Financial Results along with Limited Review Report for the quarter and year ended on 31st March 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2. Any other business with the permission of Chair.You are requested to kindly take it on your records.

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