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, 201512-01-2023
12-01-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Preferential Issue
Statement of deviation or variation in the use of proceeds of Preferential Issue11-01-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 202211-01-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Financial Results For The Quarter And Nine Months Ended December 31, 2022
Financial results for the quarter and nine months ended December 31, 202210-01-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 10, 2023
The Board of Directors of the Company at their meeting held today i.e. Tuesday, January 10, 2023 has considered, approved and took on record the Unaudited Financial Results, duly reviewed by the Audit Committee, along with Limited Review Report for the quarter and nine months ended December 31, 2022. The Board meeting commenced at 04:45 p.m. and concluded at 05:40 p.m.10-01-2023
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 December 31, 202205-01-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On January 10, 2023
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 ,inter alia, to consider and approve to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2022.04-01-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Closure of Trading Window
Intimation of Trading Window closure w.e.f. January 1, 2023 to till Forty-Eight (48) hours after the announcement/ declaration of Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022.30-12-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Abhishek Goel (DIN: 06787018) as an Additional Director of the Company in terms of Section 161 of the Companies Act, 2013 and Whole-time Director of the Company in terms of provisions of sections 196, 197, 198, 203, Schedule V and any other applicable provisions of the Companies Act, 2013 with effect from December 26, 2022 subject to approval of shareholders.27-12-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Shrawan Kumar Prasad as Chief Financial Officer (CFO), Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 with effect from December 26, 202227-12-2022