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Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Results - Financial Results For Quarter And Nine Months Ended December, 2020.

 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. 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of Newspaper publication in respect of notice of Board Meeting of the Company published in The Free Press Journal (English) and Navshakti (Marathi) Newspapers
29-01-2021
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Third Quarter Ended December 31, 2020

 GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve the un-audited financial results of the Company for the third quarter ended December 31, 2020.
28-01-2021
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, Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2020.
20-01-2021
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholding for the Period Ended December 31, 2020

 GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
20-01-2021
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 January 01, 2021 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2020.
31-12-2020
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 second quarter and half year ended September 30, 2020 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi).
15-11-2020
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Outcome Of Board Meeting Held On November 13, 2020

 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 November 13, 2020 has inter alia approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020. Copies of the following are enclosed: i. Un-audited Financial Results for the quarter and half year ended September 30, 2020; ii. Limited Review Report of the Statutory Auditors on aforesaid results. The Board Meeting commenced at 11:45 a.m. and concluded at 1:00 p.m.
13-11-2020
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Results- Financial Results For Sept 30, 2020

 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 November 13, 2020 has inter alia approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020. Copies of the following are enclosed: i. Un-audited Financial Results for the quarter and half year ended September 30, 2020; ii. Limited Review Report of the Statutory Auditors on aforesaid results. The Board Meeting commenced at 11:45 a.m. and concluded at 1:00 p.m.
13-11-2020
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