G G Automotive Gears Share Price

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Dear Sir<BR> <BR> 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.Friday 20th January 2023 at 4.00 P.M. considered and approved the following:<BR> <BR> 1. Un-audited Financial Results for the quarter and (9) nine months ended 31st December 2022 along with Limited Review Report.<BR> <BR> 2. Further in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed herewith Un-audited Financial Results for the quarter and (9) nine months ended 31st December 2022 along with Limited Review Report.<BR> The meeting was concluded at 4.30 P.M.<BR>

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.Friday 20th January 2023 at 4.00 P.M. considered and approved the following:<BR> <BR> 1. Un-audited Financial Results for the quarter and (9) nine months ended 31st December 2022 along with Limited Review Report.<BR> <BR> 2. Further in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed herewith Un-audited Financial Results for the quarter and (9) nine months ended 31st December 2022 along with Limited Review Report.<BR> The meeting was concluded at 4.30 P.M.<BR> You are requested to kindly take it on your records.<BR>

G.G.AUTOMOTIVE GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 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 Friday 20th January 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 and approve unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2. Any other business with the permission of Chair.

Dear SirIn reference to the above captioned regulation we are enclosing confirmation certificate received from our Registrar and Transfer Agent Purva Sharegistry (lndia) Private Limited as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2022.Kindly take the same on your record and acknowledge receipt of the same.

This is to inform you that as per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company will be closed with effect from 1st January 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and nine monthended on 31st December 2022.Accordingly all the Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade in Equity shares of the Company during the stated period. Kindly take the above information on your records.Kindly take the above information on your records.