GI ENGINEERING SOLUTIONS LTD. - 533048 - Annual General Meeting To Be Held On July 28, 2023
The Board of Directors at its meeting held on July 3, 2023 decided to call the annual general meeting to be held on July 28, 202303-07-2023
03-07-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Alteration Of Object Clause Of MOA Of The Company
Alteration of Object clause of the MOA of the Company03-07-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Intimation Of Book Closure For The Purpose Of 17Th Annual General Meeting
Intimation of Book Closure for the purpose of 17th Annual General Meeting03-07-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, July 3, 2023
The Board of Directors at its meeting held on July 3, 2023 approved the followings: 1. Alteration of MOA 2. Notice of 17th AGM along with Directors Report, secretarial Audit Report, Corporate Governance Report with certificates and other matters/items incidental thereto. 3. Book closure from Saturday, July 22, 2023 to Friday, July 28, 2023 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company. The Board Meeting commenced at 10:30 AM and concluded at 11:45 AM03-07-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Closure of Trading Window
Intimation of Closure of Trading Window30-06-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Alteration In Main Objects Of MOA And Other Matters
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 ,inter alia, to consider and approve to consider and approve alteration in main objects of MoA and other matters.26-06-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 202330-05-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Right Issue (Basis of Allotment)23-05-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for G G Engineering Ltd19-05-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishesh Gupta & Vrindaa Advanced Materials Ltd19-05-2023