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GI Engineering Solutions Ltd - 533048 - Book Closure For Annual General Meeting To Be Held On September 30, 2021

 the Board of Directors of the Company, at their meeting held today has inter alia considered and approved:- i. To convene Fifteenth Annual General Meeting on Thursday, September 30, 2021 at 3.30 p.m. through Video Conferencing ii. The Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2021 to September 30, 2021 for the purpose of Annual General Meeting. III. The shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date viz. September 23, 2021 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Monday, September 27, 2021 and will end at 5.00 p.m. on Wednesday, September 29, 2021
01-09-2021
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GI Engineering Solutions Ltd - 533048 - Annual General Meeting To Be Held On September 30, 2021

 the Board of Directors of the Company, at their meeting held today has inter alia considered and approved:- To convene Fifteenth Annual General Meeting on Thursday, September 30, 2021 at 3.30 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on account of outbreak of Covid 19 Pandemic and in accordance with the relevant circulars issued by Ministry of Corporate Affairs and approved the Notice of Fifteenth Annual General Meeting;
01-09-2021
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GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 01, 2021

 Board of Directors of the Company, at their meeting held today has inter alia considered and approved:- i. Annual General meeting to be held on September 30,2021 at 3.30 p.m. through Video Conferencing/ Other Audio-Visual Means ii. The Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2021 to September 30, 2021 for the purpose of AGM iii. Shareholder as on Cut-off date viz. September 23, 2021 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. September 27, 2021 and will end at 5.00 p.m. on September 29, 2021. iv. The Board also approved the appointment of Mr. Akshay Tambe & Co., Chartered Accountants as the Internal Auditors and M/s Roy Jacob & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2021-22. The meeting of Board commenced at 6.00 p.m. and concluded at 6.30 p.m.
01-09-2021
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GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copy of Audited financial results of the Company for quarter and financial year ended March 31, 2021as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
01-08-2021
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GI Engineering Solutions Ltd - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copy of Audited financial results of the Company for quarter and financial year ended March 31, 2021as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
01-08-2021
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GI Engineering Solutions Ltd - 533048 - Appointment of Company Secretary and Compliance Officer

 Ms. Pranjali Joshi appointed as Company Secretary and Compliance office of the Company we.f. July 30, 2021 pursuant to section 203 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Pranjali Joshi shall be the Key Managerial personnel pursuant to Regulation 30[5) of the Listing Regulations as per details below: Name of the Official: Ms. Pranjali Joshi Designation: Company Secretary and Compliance Officer Email Address: investors@giesl.in The details as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2075 dated, September 09, 2015 is given in the enclosed Annexure - B. We request you to take the same on your record.
30-07-2021
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GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 30, 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, July 30, 2021 considered and approved following: 1. Un-audited Financial Results for the quarter ended June 30, 2021; Copies of the following are enclosed as Annexure - A: i. Un-audited Financial Results for the quarter ended June 30, 2021; ii. Limited Review Report of the Statutory Auditors on aforesaid results. 2. Ms. Pranjali Joshi appointed as Company Secretary and Compliance office of the Company we.f. July 30, 2021 pursuant to section 203 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Pranjali Joshi shall be the Key Managerial personnel pursuant to Regulation 30[5) of the Listing Regulations We request you to take the same on your record.
30-07-2021
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GI ENGINEERING SOLUTIONS LTD. - 533048 - Results - Financial Results For June 30, 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, July 30, 2021 considered and approved following: 1. Un-audited Financial Results for the quarter ended June 30, 2021; i. Un-audited Financial Results for the quarter ended June 30, 2021; ii. Limited Review Report of the Statutory Auditors on aforesaid results. We request you to take the same on your record.
30-07-2021
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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, 2021.

 GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,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 Friday, July 30, 2021, to inter alia, consider and approve the unaudited financial results of the Company for the quarter ended June 30,2021. Please take the above on your records.
24-07-2021
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GI Engineering Solutions Ltd - 533048 - Shareholding for the Period Ended June 30, 2021

 GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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