GI Engineering Solutions Ltd - 533048 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Sajid MalikDesignation :- Managing Director / Whole Time Director 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, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2021. We request you to take the same on your record. 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). 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 July 01, 2021 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2021. GI ENGINEERING SOLUTIONS LTD. - 533048 - Outcome Of Board Meeting Held On June 29, 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 has inter alia considered and approved:- Audited Financial Results for the quarter and financial year ended March 31, 2021 along with Statement of Asset and Liabilities as at March 31, 2021. Copies of the following enclosed as Annexure A a. Audited Financial Results for the quarter and financial year ended March 31, 2021 b. Auditors' Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Results The meeting of Board commenced at 4:30 p.m. and concluded at 5:15 p.m. GI ENGINEERING SOLUTIONS LTD. - 533048 - Results-Financial Results For Quarter And Financial Year Ended March 31, 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 has inter alia considered and approved:- Audited Financial Results for the quarter and financial year ended March 31, 2021 along with Statement of Asset and Liabilities as at March 31, 2021. Copies of the following enclosed as Annexure A a. Audited Financial Results for the quarter and financial year ended March 31, 2021 b. Auditors' Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Results The meeting of Board commenced at 4:30 p.m. and concluded at 5:15 p.m. GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Financial Year Ended March 31, 2021.
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. GI Engineering Solutions Ltd - 533048 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Astrid Lobo, Company Secretary, Compliance Officer and Chief Financial Officer of the Company has tendered her resignation dated May 11, 2021 due to personal reasons. Her resignation is accepted and she'll be relieved from the duties effective close of business hours on May 31, 2021. The Company is in the process of filling up the vacant positions and the same will be communicated to the Stock Exchanges in due course. GI Engineering Solutions Ltd - 533048 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Astrid Lobo, Company Secretary, Compliance Officer and Chief Financial Officer of the Company has tendered her resignation dated May 11, 2021 due to personal reasons. Her resignation is accepted and she'll be relieved from the duties effective close of business hours on May 31, 2021. The Company is in the process of filling up the vacant positions and the same will be communicated to the Stock Exchanges in due course. GI Engineering Solutions Ltd - 533048 - Intimation For Change In Website And Email ID Of The Company.
With reference to the above subject matter, we would like to inform you that the website of the Company has been changed from www.giesl.com to www.giesl.in and also the Email ID of the Company has been changed from investors@giesl.com to investors@giesl.in.