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Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019.

 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, November 14, 2019 has inter alia approved the Un-audited Financial Results for the quarter and half year ended September 30, 2019. Copies of the following are enclosed: i.Un-audited Financial Results for the quarter and half year ended September 30, 2019; ii.Limited Review Report of the Statutory Auditors on aforesaid results. The Board Meeting commenced at 05:00 p.m. and concluded at 6.00 p.m. Please take the above in your records.
14-11-2019
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Outcome Of Board Meeting Held On November 14, 2019

 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, November 14, 2019 has inter alia approved the Un-audited Financial Results for the quarter and half year ended September 30, 2019. Copies of the following are enclosed: i. Un-audited Financial Results for the quarter and half year ended September 30, 2019; ii. Limited Review Report of the Statutory Auditors on aforesaid results. The Board Meeting commenced at 05:00 p.m. and concluded at 6.00 p.m. Please take the above in your records.
14-11-2019
Bigul

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.
08-11-2019
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Second Quarter Ended September 30, 2019.

 GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the second quarter ended September 30, 2019.
07-11-2019
Bigul

GI Engineering Solutions Ltd - 533048 - Shareholding for the Period Ended September 30, 2019

 GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Filing Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half-Year Ended September 30, 2019

 Pursuant to Regulation 40(10) read with 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the half-year ended September 30, 2019 issued by M/s Roy Jacob & Co., Company Secretaries, the copy of which will be placed before the ensuing meeting of the Board of Directors of the Company. We request you to take the same on record.
18-10-2019
Bigul

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, 2019. We request you to take the same on your record.
15-10-2019
Bigul

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 30, 2019.

 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, 2019. Please take the above on your records.
15-10-2019
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
Bigul

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, 2019 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2019. Please take the above on your records.
30-09-2019
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