GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of Company Secretary and Compliance Officer (KMP) of the Company.14-10-2022
14-10-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th October, 2022
Outcome of Board Meeting held on 14th October, 202214-10-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRANJALI JOSHIDesignation :- Company Secretary and Compliance Officer14-10-2022
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 September 30, 2022.12-10-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On October 14, 2022
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the half year and quarter ended September 30, 2022.08-10-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result of 16th Annual General Meeting along with Scrutinizer's Report.01-10-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 16th Annual General Meeting of the Company.01-10-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Closure of Trading Window
This is to inform you that as per the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives from October 01, 2022 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2022.29-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Corrigendum To The Notice Of 16Th Annual General Meeting.
Corrigendum to the Notice of 16th Annual General Meeting17-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding completion of dispatch of Notice of 16th AGM and submission of Newspaper Advertisement made in this regard.09-09-2022