Annual report for GI Engineering Solutions Ltd. for FY-2022
31-05-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 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 May 30,2022, inter alia, considered and approved:- Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with Statement of Asset and Liabilities as at March 31., 2022. Copies of the following are enclosed as Annexure A a) Audited Financial Results for the quarter and financial year ended March 31 ,2022; b) Auditors Report along-with a Declaration in respect of unmodified opinion on the Audited Financial Results. The Board Meeting commenced at 4.45 p.m and concluded at 5.15 p,m, We request you to take the same on your record.30-05-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Results- Financial Results For Quarter And Financial Year Ended March 31, 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 May 30,2022, inter alia, considered and approved:- Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with Statement of Asset and Liabilities as at March 31., 2022. Copies of the following are enclosed as Annexure A a) Audited Financial Results for the quarter and financial year ended March 31 ,2022; b) Auditors Report along-with a Declaration in respect of unmodified opinion on the Audited Financial Results. The Board Meeting commenced at 4.45 p.m and concluded at 5.15 p,m, We request you to take the same on your record.30-05-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the provisions under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, rules and regulations, if any, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 30, 2022, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2022. Kindly take the same on your record.24-05-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGI ENGINEERING SOLUTIONS LTD. 2CINL40109MH2006PLC163731 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pranjali Joshi Designation: Company Secretary and Compliance Officer EmailId: investors@giesl.in Name of the Chief Financial Officer: Sajid Malik Designation: Managing Director EmailId: sajid.malik@giesl.in Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-04-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
Pursuant to Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201,5, we are enclosing herewith the Compliance Certificate for the year ended on March 31, 2022 issued by Roy Jacob & Co., Company Secretaries, , the copy of which will be placed before the ensuing meeting of the Board of Directors of the Company. We request you to take the same on your record20-04-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2Ol5 For The Year Ended On March 31, 2022.
We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022. We request you to take the same on your record.19-04-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer13-04-2022
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 April 01, 2022 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter and financial year ended March 31, 2022. We request you to take the same on your record.31-03-2022
GI ENGINEERING SOLUTIONS LTD. - 533048 - Draft Letter of Offer
Corporate Professionals Capital Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of GI Engineering Solutions Ltd ("Target Company").22-03-2022