GI ENGINEERING SOLUTIONS LTD. - 533048 - Record Date For Right Issue
Record date for Right Issue11-04-2023
11-04-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 11, 2023
The Board in its meeting held on April 11, 2023 approved the followings: 1. Rights Issue terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, Rights Entitlement Ratio and other matters incidental or connected therewith 2. Shift Registered office from from 73A SDF-III, Seepz, Andheri (East), Mumbai-400096, Maharashtra, India to Build Up Space/ Unit 1308, Aggarwal Corporate Heights, Netaji Subhash Palace, New Delhi-110034, India. The Board meeting commenced at 11:10 A.M. and concluded at 11:50 A.M11-04-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 202307-04-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Consideration Of Matters Relating To The Rights Issue Including Terms And Conditions Such As The Determination Of The Rights Issue, Rights Issue Size Etc.
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2023 ,inter alia, to consider and approve the matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue, Rights Issue size etc.05-04-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Closure of Trading Window
Intimation of Trading Window closure w.e.f. Saturday, April 1, 2023 to till Forty-Eight (48) hours after the announcement/ declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023, to the Stock Exchanges31-03-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Outcome Of Postal Ballot And Disclosure Of Voting Results Along With Scrutinizer Report
Outcome Of Postal Ballot And Disclosure Of Voting Results Along With Scrutinizer Report25-03-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate23-02-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding completion of dispatch of Notice of Postal Ballot and submission of Newspaper Advertisement made in this regard.23-02-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Submission Of Postal Ballot Notice In Terms Of Regulation 30 Of The SEBI (LODR)
Submission of Postal Ballot Notice in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201522-02-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate under Regulation 39(3) of SEBI Listing Regulations, 201513-02-2023