S. No. | Particulars | Link |
1. | Business in details | https://ggelimited.com/ |
2. | Terms and conditions of appointment of Independent Directors | https://ggelimited.com/wp-content/uploads/2023/01/Code-for-Independent-Directors.pdf |
3. | Composition of various Committees of Board of Directors | https://ggelimited.com/investor-relations/corporate-governance/ |
4. | Code of conduct of Board and Senior Management Personnel | https://ggelimited.com/wp-content/uploads/2023/02/Code-of-Conduct-for-Board-Senior-Management.pdf |
5. | Details of establishment of vigil mechanism/Whistle Blower policy | https://ggelimited.com/wp-content/uploads/2023/01/Whistle-Blower-Policy.pdf |
6. | Criteria for making payment to non executive directors | https://ggelimited.com/wp-content/uploads/2023/01/Nomination-and-Remuneration-Policy.pdf |
7. | Policy on dealing with related party transactions | https://ggelimited.com/wp-content/uploads/2023/01/Policy-on-Related-Party-Transactions.pdf |
8. | Policy on determining ‘material’ subsidiary | https://ggelimited.com/wp-content/uploads/2023/01/Policy-on-determining-material-subsidiary.pdf |
9. | Details of Familiarization programmes imparted to independent directors | https://ggelimited.com/wp-content/uploads/2023/01/Familiarization-Programme-for-Independent-Directors.pdf |
10. | E-Mail address for grievance redressal and other relevant details | https://ggelimited.com/investor-relations/investors-grievances/ |
11. | Contact information of he designated officials who are responsible for assisting and handling investor grievances | https://ggelimited.com/investor-relations/investors-grievances/ |
12. | Financial information | |
| a)Notice of Meeting of the Board of Directors where financial results shall be discussed | https://ggelimited.com/investor-relations/board-meetings/ |
| b)Financial results, as on conclusion of the meeting of Board of Directors where the financial results were approved | https://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 Pattern | https://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 investor | NA |
16. | The new name and old name of the Listed Entity for a continuous period of one year from the last name change | NA |
17. | Newspaper Publications | https://ggelimited.com/investor-relations/corporate-governance/ |
18. | Credit rating | NA |
19. | Financial Statements of subsidiary | https://ggelimited.com/investor-relations/subsidiary-company/ |
20. | Secretarial Compliance Report | https://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 KMP | https://ggelimited.com/investor-relations/contact-details-of-kmp/ |
23. | Disclosure under sub regulation (8) of regulation 30 of these regulations | https://ggelimited.com/investor-relations/corporate-announcements/ |
24. | Statement of Deviation | https://ggelimited.com/investor-relations/financial-results/ |
25. | Dividend Distribution Policy | NA |
26. | Annual Return under Section 92 | https://ggelimited.com/investor-relations/annual-returns/ |