Disclosures

Disclosures under Regulation 46 of SEBI (LODR) Regulations

S. No.ParticularsLink
1.Business in detailshttps://ggelimited.com/
2.Terms and conditions of appointment of Independent Directorshttps://ggelimited.com/wp-content/uploads/2023/01/Code-for-Independent-Directors.pdf
3.Composition of various Committees of Board of Directorshttps://ggelimited.com/investor-relations/corporate-governance/
4.Code of conduct of Board and Senior Management Personnelhttps://ggelimited.com/wp-content/uploads/2023/02/Code-of-Conduct-for-Board-Senior-Management.pdf
5.Details of establishment of vigil mechanism/Whistle Blower policyhttps://ggelimited.com/wp-content/uploads/2023/01/Whistle-Blower-Policy.pdf
6.Criteria for making payment to non executive directorshttps://ggelimited.com/wp-content/uploads/2023/01/Nomination-and-Remuneration-Policy.pdf
7.Policy on dealing with related party transactionshttps://ggelimited.com/wp-content/uploads/2023/01/Policy-on-Related-Party-Transactions.pdf
8.Policy on determining ‘material’ subsidiaryhttps://ggelimited.com/wp-content/uploads/2023/01/Policy-on-determining-material-subsidiary.pdf
9.Details of Familiarization programmes imparted to independent directorshttps://ggelimited.com/wp-content/uploads/2023/01/Familiarization-Programme-for-Independent-Directors.pdf 
10.E-Mail address for grievance redressal and other relevant detailshttps://ggelimited.com/investor-relations/investors-grievances/
11.Contact information of he designated officials who are responsible for assisting and handling investor grievanceshttps://ggelimited.com/investor-relations/investors-grievances/
12.Financial information 
 a)Notice of Meeting of the Board of Directors where financial results shall be discussedhttps://ggelimited.com/investor-relations/board-meetings/
 b)Financial results, as on conclusion of the meeting of Board of Directors where the financial results were approvedhttps://ggelimited.com/investor-relations/board-meetings/
 c)Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.https://ggelimited.com/investor-relations/annual-reports/
13.Shareholding Pattern/Unit Holding Patternhttps://ggelimited.com/investor-relations/shareholding-pattern/
14.Details of agreements entered into with media companies and/or their associates etc.NA
15.Schedule of analyst or institutional investors meet and presentations made by the listed entity to analyst or institutional investorNA
16.The new name and old name of the Listed Entity for a continuous period of one year from the last name changeNA
17.Newspaper Publicationshttps://ggelimited.com/investor-relations/corporate-governance/
18.Credit ratingNA
19.Financial Statements of subsidiaryhttps://ggelimited.com/investor-relations/subsidiary-company/
20.Secretarial Compliance Reporthttps://ggelimited.com/investor-relations/corporate-governance/
21.Disclosure of the policy for determination of materiality of events or information required under Regulation 30(4)(ii)https://ggelimited.com/wp-content/uploads/2023/01/Policy-on-determination-and-disclosure-of-materiality-of-events.pdf
22.Disclosure of contact details of KMPhttps://ggelimited.com/investor-relations/contact-details-of-kmp/
23.Disclosure under sub regulation (8) of regulation 30 of these regulationshttps://ggelimited.com/investor-relations/corporate-announcements/
24.Statement of Deviationhttps://ggelimited.com/investor-relations/financial-results/
25.Dividend Distribution PolicyNA
26.Annual Return under Section 92https://ggelimited.com/investor-relations/annual-returns/
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