GI ENGINEERING SOLUTIONS LTD. - 533048 - Results - Financial Results For Quarter And Nine Months Ended 31St December, 2019
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. 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. Request you to take the same on record. GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The Third Quarter Ended December 31, 2019.
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 at Registered Office on Tuesday, February 11, 2020, inter alia, to consider and approve the un-audited financial results of the Company for the third quarter ended December 31, 2019. Please take the above on your records. 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, 2019. We request you to take the same on your record. 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, 2019. We request you to take the same on your record. GI Engineering Solutions Ltd - 533048 - Shareholding for the Period Ended December 31, 2019
GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here GI Engineering Solutions Ltd - 533048 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Sunil PatelDesignation :- 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 January 01, 2020 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2019. Please take the above on your records. GI Engineering Solutions Ltd - 533048 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2019 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis drawn in accordance with applicable accounting standards for the half year ended September 30, 2019. We request you to take the same on your record. GI Engineering Solutions Ltd - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Un-audited standalone financial results of the Company for the second quarter ended September 30, 2019 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.