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 Re-scheduled Board Meeting of the Company published in The Free Press Journal (English) and Navshakti (Marathi) Newspapers. GI ENGINEERING SOLUTIONS LTD. - 533048 - Update on board meeting
The Board Meeting to be held on 03/11/2020 has been revised to 13/11/2020 The Board Meeting to be held on 03/11/2020 has been revised to 13/11/2020 to consider and approve the un-audited financial results of the Company for the second quarter and half-year ended on September 30, 2020. 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. GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The Second Quarter Ended September 30, 2020.
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,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, November 03, 2020, inter alia, to consider and approve the un-audited financial results of the Company for the second quarter ended September 30, 2020 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 September 30, 2020.
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 September 30, 2020 issued by Roy Jacob & Co., Company Secretaries. 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 September 30, 2020. GI Engineering Solutions Ltd - 533048 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On September 2020
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 September 30, 2020. GI Engineering Solutions Ltd - 533048 - Shareholding for the Period Ended September 30, 2020
GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here GI Engineering Solutions Ltd - 533048 - Statement Of Investor Complaints For The Quarter Ended September 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 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, 2020 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2020.