G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve G G Engineering Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019, inter alia, to consider and approve

1. The Un-Audited Financial results of the Company for the quarter and half year ended September 30th, 2019 along with Limited review report thereon.

2. Any other item with the permission of the Chair.

In connection with the above , as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's internal code for prevention of Insider Trading, the "Trading Window" for dealing in securities of the Company will remain closed till 16th of November, 2019.

Kindly take the same on record and acknowledge,