GI ENGINEERING SOLUTIONS LTD. - 533048 - Reg. 34 (1) Annual Report.
16TH Annual Report of the Company for the Financial Year 2021-22.08-09-2022
08-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Notice Of 16Th Annual General Meeting Of The Company
Notice of 16th Annual General Meeting of the Company08-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Corrigendum To The Outcome Of Board Meeting Held On September 5, 2022
Corrigendum to the Outcome of Board Meeting held on September 5, 202206-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Annual General Meeting To Be Held On September 30, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e September 5, 2022 has inter-alia : 1.considered and approved the draft Notice of 16th Annual General Meeting of the Company to be held on Friday, September 30, 2022, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') along with Directors Report, Secretarial Audit Report and other reports and certificates incidental thereto. 2. Book Closure from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) and cut-off date for E-voting is Friday, September 23, 2022 for the purpose of 16th Annual General Meeting of the Company.06-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e September 5, 2022 has inter-alia considered and recommended the following changes in Board of Directors of the Company: a) Resignation of Mr. Manish Chhaganlal Patel (DIN: 03051315) as an Independent Director (Non- Executive Category) of the Company with effect from September 7, 2022. Resignation Letter attached in this letter.06-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e September 5, 2022 has inter-alia considered and recommended the following changes in Board of Directors of the Company: a) Appointment of Mr. Amandeep Singh (DIN: 09727614) as an Additional Director (Independent, Non- Executive Category) of the Company with effect from September 5, 2022.06-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Intimation Of Book Closure For Annual General Meeting To Be Held On Friday, September 30, 2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held today, decided to close the Register of Members and Share Transfer Books of the Company from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 16th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022. Further, the cut-off date for e-voting is Friday, September 23, 2022. Request you to kindly take the above on record.05-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
GI Engineering Solutions Limited has informed the Exchange about Appointment of new Statutory Auditors of the company05-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 5, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e September 5, 2022 has inter-alia the following as per attachments.05-09-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Intimation Of Board Meeting To Held On September 5, 2022
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 5, 2022, inter-alia, to transact following businesses as per attachments.30-08-2022