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 August 30, 2022 has inter-alia considered and approved the following as per attachment. GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Resignation of Managing 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 August 30, 2022 has inter-alia considered and approved the following as per attachment. 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, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e August 30, 2022 has inter-alia considered and approved as per attachment. GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 30, 2022
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e August 30, 2022 has inter-alia considered and approved the following attached items in the announcement. GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of newspaper publication of un-audited financial results of the Company for quarter ended June 30, 2022 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi) on Sunday, August 14, 2022. Request you to take the same on records. GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022
In compliance with the provision of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today on August 12, 2022, inter alia, considered and approved: Un-audited financial results of the Company for the quarter ended June 30, 2022. Copies of the following are enclosed as Annexure A: a) Un-audited financial results for the quarter ended June 30, 2022; b) Limited Review Report of the Statutory Auditors on aforesaid results. The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. We request you to take the same on your record. GI ENGINEERING SOLUTIONS LTD. - 533048 - Results- Financial Results For Quarter Ended June 30, 2022
In compliance with the provision of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today on August 12, 2022, inter alia, considered and approved: Un-audited financial results of the Company for the quarter ended June 30, 2022. Copies of the following are enclosed as Annexure A: a) Un-audited financial results for the quarter ended June 30, 2022; b) Limited Review Report of the Statutory Auditors on aforesaid results. The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. We request you to take the same on your record. GI ENGINEERING SOLUTIONS LTD. - 533048 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sajid Malik GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2022
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company, will be held on Friday, August 12, 2022, to inter alia , consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2022. Please take the above on your records. GI ENGINEERING SOLUTIONS LTD. - 533048 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saroja Malik