GI ENGINEERING SOLUTIONS LTD. - 533048 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GI Engineering Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the 14th Annual General Meeting of the Company held on September 28, 2020. GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 14th Annual General Meeting held on September 28, 2020 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Notice of 14th Annual General Meeting, Remote e-voting and Book closure for the financial year 2019-20 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi). GI ENGINEERING SOLUTIONS LTD. - 533048 - Reg. 34 (1) Annual Report
In terms of provision of Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the 14th Annual Report for the financial year 2019-20 along with the Notice of 14th Annual General Meeting of the Company to be held on Monday, September 28, 2020 at 5:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The proceedings of the AGM shall be deemed to be conducted at the registered office of the Company at 73A, SDF-III, SEEPZ, Andheri (East) Mumbai-400096, Maharashtra. The above is also uploaded on the website of the Company www.giesl.com. GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the applicable provisions of the Companies Act, 2013, the General Circulars issued by Ministry of Corporate Affairs dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 15th June, 2020 and SEBI Listing Regulations, we are enclosing herewith the copy of Notice of 14th Annual General Meeting of the financial year 2019-20 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi). GI ENGINEERING SOLUTIONS LTD. - 533048 - Book Closure For Fourteenth Annual General Meeting To Be Held On September 28, 2020.
The Register of Members and Share Transfer Book of the Company will remain closed from September 22, 2020 to September 28, 2020 for the purpose of Annual General Meeting to be held on September 28, 2020. Further details on the manner of attending the AGM through VC/OAVM and voting by shareholders will be set out in the Notice of the AGM. The shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date viz. September 21, 2020 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Friday, September 25, 2020 and will end at 5.00 p.m. on Sunday, September 27, 2020. GI ENGINEERING SOLUTIONS LTD. - 533048 - Fourteenth Annual General Meeting To Be Held On September 28, 2020
Fourteenth Annual General Meeting on Monday, September 28, 2020 at 5.00 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 has approved the Notice of Fourteenth Annual General Meeting. The Register of Members and Share Transfer Book of the Company will remain closed from September 22, 2020 to September 28, 2020 for the purpose of Annual General Meeting. Further details on the manner of attending the AGM through VC/OAVM and voting by shareholders will be set out in the Notice of the AGM. The shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date viz. September 21, 2020 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Friday, September 25, 2020 and will end at 5.00 p.m. on Sunday, September 27, 2020. GI ENGINEERING SOLUTIONS LTD. - 533048 - Outcome Of Board Meeting Held On August 28, 2020
The Board of Directors of the Company, at their meeting held today has inter alia considered and approved:- -The Board approved to convene Fourteenth Annual General Meeting on Monday, September 28, 2020 at 5.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and has approved the Notice of Fourteenth Annual General Meeting ; -The Register of Members and Share Transfer Book of the Company will remain closed from September 22, 2020 to September 28, 2020 for the purpose of Annual General Meeting. -The cut-off date is September 21, 2020. The remote e-voting period will commence at 9.00 a.m. on Friday, September 25, 2020 and will end at 5.00 p.m. on Sunday, September 27, 2020. -The Board approved the Re-appointment of Mr. Manish Patel as Independent Director for a second term. The meeting of Board commenced at 3:00 p.m. and concluded at 3:45 p.m. 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 Mr. Ravi TR, Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation dated 05th August 2020 due to personal reasons. As per his request, his resignation is accepted with immediate effect and he is relieved from the duties effective close of business hours on 05th August 2020. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD /4/20-15 dated September 9, 2015 are given in the Annexure. The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchanges in due course.