GG Engineering has informed that a meeting of the Board of Directors of the Company will be held on May 16, 2019, to consider, approve and take on record Audited Financial Results and Accounts for the year ended on March 31, 2019; to consider and approve the declaration of Bonus Equity Share issue of the Company; to consider and approve the increase in Authorised Share Capital of the Company; and to consider and approve the increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate under Section 186 of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
