GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholding for the Period Ended March 31, 2020
GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here14-05-2020
14-05-2020
GI ENGINEERING SOLUTIONS LTD. - 533048 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer14-05-2020
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: investors@giesl.com Name of the Chief Financial Officer: Ravi T Ramaswamy Designation: Chief Financial Officer EmailId: iyertrr@gmail.com Date: 08/05/2020 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.08-05-2020
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, 2020 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter and financial year ended March 31, 2020.31-03-2020
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, 2019 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.13-02-2020
GI ENGINEERING SOLUTIONS LTD. - 533048 - Appointment of Company Secretary and Compliance Officer
Ms. Astrid Lobo appointed as Company Secretary and Compliance office of the Company w.e.f. 12th February, 2020 pursuant to Section 203 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in the enclosed Annexure -D.11-02-2020
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Sunil Patel resigned as Company Secretary and Compliance officer of the Company w.e.f. closure of business hours of February 11, 2020.11-02-2020
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Ganapathy Vishwanathan, has resigned from the office of Non- Executive Independent Director of the Company w.e.f. closure of business hours of February 11, 2020. Reason for resignation along-with resignation letter is attached as Annexure- C. There is no material reason for resignation. The Board of Directors appreciated his valuable contribution and support during his term as a Non-Executive Independent Director of the Company.11-02-2020
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Manish Chhaganlal Patel (DIN No. 03051315) as an Additional Director - Non-executive Independent Director for the period of one year w.e.f February 11, 202011-02-2020
GI ENGINEERING SOLUTIONS LTD. - 533048 - Outcome Of Board Meeting Held On February 11, 2020.
1. Appointment of Mr. Manish Chhaganlal Patel (DIN No. 03051315) as an Additional Director - Non-executive Independent Director for the period of one year w.e.f February 11, 2020 2. Un-audited Financial Results for the quarter and nine months ended December 31, 2019; Copies of the following enclosed as Annexure - B i. Un-audited Standalone Financial Results for the quarter and nine months ended December 31, 2019; ii. Limited Review Report of the Statutory Auditors on aforesaid results. 3. Mr. Ganapathy Vishwanathan, has resigned from the office of Non- Executive Independent Director of the Company w.e.f. closure of business hours of February 11, 2020. 4. Mr. Sunil Patel resigned as Company Secretary and Compliance officer of the Company w.e.f. closure of business hours of February 11, 2020 and Ms. Astrid Lobo appointed as Company Secretary and Compliance office of the Company w.e.f. 12th February, 2020.11-02-2020