Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th May 2026
08-May-2026 | Source : BSEGG Automotive Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1. To consider and approve Audited Financial Results long with Auditors Report for the quarter and year ended on 31st March 2026; 2. To approve compliant Statement of Assets and Liabilities for the quarter and year ended 31st March 2026; 3. To approve compliant Cash Flow Statement for the quarter and year ended 31st March 2026; 4. Any other business with the permission of Chair.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
11-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | GG Automotive Gears Ltd |
| 2 | CIN NO. | L29130MP1974PLC035049 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 28.70 |
| 4 | Highest Credit Rating during the previous FY | BBB |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | CRISIL LTD. |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary and Compliance Officer
EmailId: Compliance@ggautomotive.com
Designation: Chief Financial Officer
EmailId: Compliance@ggautomotive.com
Date: 11/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
07-Apr-2026 | Source : BSECompliance Certificate as per Reg. 74(5) of SEBI (DP) Regulations 2018
Corporate Actions
14 May 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






