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Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half - Year Ended March 31, 2021.

 Pursuant to Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the half-year ended on March 31, 2021 issued by Roy Jacob & Co., Company Secretaries. Thanking You.
23-04-2021
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On March 31, 2021.

 We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended on March 31, 2021.
23-04-2021
Bigul

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

 Dear Sir/Madam, 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 March 31, 2021.
23-04-2021
Bigul

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 NA 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: Astrid Lobo Designation: Company Secretary and Compliance Officer EmailId: astridlobo96@gmail.com Name of the Chief Financial Officer: Astrid Lobo Designation: Chief Financial Officer EmailId: astridlobo96@gmail.com Date: 22/04/2021 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.
22-04-2021
Bigul

GI Engineering Solutions Ltd - 533048 - Shareholding for the Period Ended March 31, 2021

 GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Astrid LoboDesignation :- Company Secretary and Compliance Officer
19-04-2021
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 April 01, 2021 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter and financial year ended March 31, 2021.
31-03-2021
Bigul

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

 We are enclosing herewith the copy of Un-audited financial results of the Company for the Third quarter and nine months ended December 31, 2020 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
05-02-2021
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Appointment Of Chief Financial Officer.

 Ms. Astrid Lobo, Company Secretary of the Company is also appointed as Chief Financial Officer of the Company w.e.f. 03rd February, 2021 pursuant to Section 203 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 03:30 pm and concluded at 04:30 p.m. You are requested to take the above on your records.
03-02-2021
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Outcome Of Board Meeting Held On February 03, 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, February 03, 2021 considered and approved following: 1. Un-audited Financial Results for the quarter and nine months ended December 31, 2020; Copies of the following enclosed as Annexure -A i. Un-audited Financial Results for the quarter and nine months ended December 31, 2020; ii. Limited Review Report of the Statutory Auditors on aforesaid results. 2. Ms. Astrid Lobo, Company Secretary of the Company is also appointed as Chief Financial Officer of the Company w.e.f. 03rd February, 2021 pursuant to Section 203 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 03:30 pm and concluded at 04:30 p.m. You are requested to take the above on your records.
03-02-2021
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