GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Vishesh Gupta (DIN: 00255689), promoter of the Company stepped down as director with effect from May 16, 2023 (after closure of working hours). Copy of resignation letter is enclosed herewith for your reference. GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company in their meeting held on Tuesday, May 16, 2023 approved the following changes in Board: 1. Mrs. Alka Jain (DIN: 10141712), re-designated as Chief Executive Officer (CEO) of the Company with immediate effect i.e. May 16, 2023 and she shall continue to be Whole-time Director of the Company. 2. Mr. Abhishek Goel (DIN:06787018), is re-designated as Managing Director of the Company with effect from May 16, 2023 for a period of 5 years concluding on May 15, 2028. Till date Mr. Abhishek Goel was functioning as Whole-time Director of the Company. 3. appointment of Mr. Nitin Bansal (DIN: 09522632) as an Additional Director of the Company with effect from May 16, 2023. 4. appointment of Mr. Nitin Bansal (DIN: 09522632) as Whole-time Director of the Company with effect from May 16, 2023 for a period of 5 years concluding on May 15, 2028 GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors of the Company in their meeting held on Tuesday, May 16, 2023 approved allotment of 4,98,60,082 fully Paid-up Equity shares of Rs. 10 each at an issue price of Rs. 10/- per Equity share to the eligible applicants GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 16, 2023:- Right Issue-Allotment Of Equity Shares Induction Of New Management Team- To Professionally Manage The Affairs Of The Company-Rejig In Kmps And Board Of Directors
Outcome of Board Meeting held on May 16, 2023: Right Issue-Allotment of Equity Shares Induction of new Management Team- to professionally manage the affairs of the Company-Rejig in KMPs and Board of Directors The Board meeting commenced at 4:30 p.m. and concluded at 06:00 p.m. GI ENGINEERING SOLUTIONS LTD. - 533048 - Additional Details In Terms Of SEBI Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015 For Media Release Announcement Dated May 13, 2023
Additional Details in terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 for media release announcement dated May 13, 2023 GI ENGINEERING SOLUTIONS LTD. - 533048 - Media Release: Confirmed Order For Supplying Structural Steel With The Single Order Valued An Amount Exceeding Rs. 160 Million
Media Release: Confirmed order for supplying Structural Steel with the single order valued an amount exceeding Rs. 160 Million GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
change in registered office from 73A SDF-III, Seepz, Andheri (East), Mumbai-400096, Maharashtra, India to Unit 1308, Aggarwal Corporate Heights, Netaji Subhash Palace, New Delhi-110034, India GI ENGINEERING SOLUTIONS LTD. - 533048 - Related Party Disclosures For The Half Year Ended March 31, 2023
Related Party Disclosures for the half year ended March 31, 2023 GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Audited Financial Results of the Company for the quarter and year ended March 31, 2023 GI ENGINEERING SOLUTIONS LTD. - 533048 - Reconstitution Of Committees
Reconstitution of Committees