GI ENGINEERING SOLUTIONS LTD. - 533048 - Closure of Trading Window
Pursuant to Regulation 29 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 at Registered Office on Monday, June 29, 2020, to inter alia, consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. GI ENGINEERING SOLUTIONS LTD. - 533048 - Outcome Of Board Meeting Held On June 29, 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, June 29, 2020 has inter alia considered and approved the listed below; i. Audited Financial Results for the quarter and financial year ended March 31, 2020 along with Statement of Asset and Liabilities as at March 31, 2020. Copies of the following enclosed as Annexure A a. Audited Financial Results for the quarter and financial year ended March 31, 2020 b. Auditors' Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Results. The Board Meeting commenced at 3:30 p.m. and concluded at 5:15 p.m. Please take the above on your records. GI ENGINEERING SOLUTIONS LTD. - 533048 - Results - Financial Results For The Quarter And Year Ended 31St March, 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, June 29, 2020 has inter alia considered and approved the listed below; i. Audited Financial Results for the quarter and financial year ended March 31, 2020 along with Statement of Asset and Liabilities as at March 31, 2020. Copies of the following enclosed as Annexure A a. Audited Financial Results for the quarter and financial year ended March 31, 2020 b. Auditors' Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Results. The Board Meeting commenced at 3:30 p.m. and concluded at 5:00 p.m. GI ENGINEERING SOLUTIONS LTD. - 533048 - Change In Venue Of Board Meeting To Be Held On 29Th June, 2020.
Further to our earlier intimation on 23rd June 2020 for Board meeting scheduled to be held on 29th June, 2020 at Registered Office, we would like to inform you that due to current Pandemic situation, in case there are administrative restrictions / difficulties in holding the meeting at registered office the venue of Board meeting may be changed suitably to any other place. GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/ CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by M/s Roy Jacob & Co., Company Secretaries for the Financial Year 2019-20. GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Audited Financial Results For The Financial Year Ended March 31, 2020
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 at Registered Office on Monday, June 29, 2020, to inter alia, consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. 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 March 31, 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 March 31, 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 March 31, 2020 issued by Roy Jacob & Co., Company Secretaries. GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliance Certificate For The Period Ended 31St March,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 March 31, 2020.