Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Audited Financial Results For The Quarter And Half Year Ended September 30, 2021.

GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,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 Tuesday, October 26, 2021, inter alia, to consider and approve the audited financial results of the Company for the quarter and half year ended September 30, 2021. Yours faithfully,
20-10-2021
Bigul

GI Engineering Solutions Ltd - 533048 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 Officer
12-10-2021
Bigul

GI Engineering Solutions Ltd - 533048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from M/s. Bigshare Services Private Limited the Registrar and share Transfer Agent of the Company for the quarter ended September 30, 2021. We request you to take the same on your record.
12-10-2021
Bigul

GI Engineering Solutions Ltd - 533048 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

GI Engineering Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
Bigul

GI Engineering Solutions Ltd - 533048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results of the 15th Annual General Meeting of the Company held on September 30, 2021.
01-10-2021
Bigul

GI Engineering Solutions Ltd - 533048 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 15th Annual General Meeting held on September 30, 2021 under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-09-2021
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 October 01, 2021 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2021. We request you to take the same on your record.
29-09-2021
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached copy of advertisement published in newspapers - Free Press Journal (English) and Navshakti (Marathi) regarding Notice of 15th Annual General Meeting to be held on Thursday, 30th September, 2021 at 3.30 PM IST through Video Conferencing/ Other Audio Visual means, other information namely remote e-voting, book closure and information related to 15th AGM of the Company. The above information is also available on the website of the Company www.giesl.in Request you to take the same on your records.
09-09-2021
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Reg. 34 (1) Annual Report

In terms of provision of Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the 15th Annual Report for the financial year 2020-21 along with the Notice of 15th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 3.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The proceedings of the AGM shall be deemed to be conducted at the registered office of the Company at 73A, SDF-III, SEEPZ, Andheri (East) Mumbai-400 096, Maharashtra. The above is also uploaded on the website of the Company www.giesl.in. You are requested to take the same on record.
07-09-2021
Bigul

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

Pursuant to regulation of 47 of the securities and exchange board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we submit here with a copy of the Notice published in the newspapers viz. Free Press Journal (English) and Navshakti (Marathi) on 4th September, 2021 requesting Shareholders holding Shares in Demat and in physical form to update their email ids/ address with their Depository Participant(s)/ Registrar and Share Transfer Agent. Request you to take the same on your records.
04-09-2021
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