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| Exchange Disseminated Time 18/06/2018 11:53:22 | GG Automotive Gears Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 22, 2018, inter alia, to transact the following business:
1. To Approve Notice of the ensuing 44th Annual General Meeting along with Directors Report for the Financial Year ended 2017-18.
2. To Approve the Venue, Day, Date and Time of the 44th Annual General Meeting.
3. To Approve date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of the SEBI(LODR) Regulations, 2015. |
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