Bigul

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 the third quarter and nine months ended December 31, 2021 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on your records.
12-01-2022
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 10 , 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 January 10, 2022, inter alia, approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Copies of the following are enclosed: i. Un-audited Financial Results for the quarter and nine months ended December 31, 2021; ii. Limited Review Report of Statutory Auditor on aforesaid results. The Board Meeting commenced at 6.00 p.m and concluded at 6.30 p.m. We request you to take the same on your record.
10-01-2022
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Results- Financial Results-31-12-2021

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 January 10, 2022, inter alia, approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Copies of the following are enclosed: i. Un-audited Financial Results for the quarter and nine months ended December 31, 2021; ii. Limited Review Report of Statutory Auditor on aforesaid results. The Board Meeting commenced at 6.00 p.m and concluded at 6.30 p.m. We request you to take the same on your record.
10-01-2022
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Board Meeting Intimation For Approval Of The Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2021.

GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2022 ,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 the Board of Directors of the Company will be held on 10th January 2022, inter alia, to consider and approve the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2021. We request you to take the same on your record.
04-01-2022
Bigul

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 January 01, 2022 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2021. We request you to take the same on your record.
31-12-2021
Bigul

GI Engineering Solutions Ltd - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed a copy of newspaper publication of Audited Standalone financial results of the Company for the second quarter and half year ended September 30, 2021 as published in the newspapers - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
28-10-2021
Bigul

GI Engineering Solutions Ltd - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 26, 2021

In compliance with the provisions 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 October 26, 2021 has inter alia approved the Audited Financial Results for the quarter and half year ended September 30, 2021. Copies of the following are enclosed: i. Audited Financial Results for the quarter and half year ended September 30, 2021; ii. Audit Report of the Statutory Auditors on aforesaid results. The Board Meeting commenced at 8.30 pm and concluded at 9.00 p.m. We request you to take the same on your record.
26-10-2021
Bigul

GI Engineering Solutions Ltd - 533048 - Results - Financial Results - 30-09-2021

In compliance with the provisions 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 October 26, 2021 has inter alia approved the Audited Financial Results for the quarter and half year ended September 30, 2021. Copies of the following are enclosed: i. Audited Financial Results for the quarter and half year ended September 30, 2021; ii. Audit Report of the Statutory Auditors on aforesaid results. We request you to take the same on your record.
26-10-2021
Bigul

GI Engineering Solutions Ltd - 533048 - Shareholding for the Period Ended September 30, 2021

GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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