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GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business contained in the Notice of 13th Annual General Meeting of the Company held on September 26, 2019 in the prescribed format along with Scrutinizer''s Report . All the resolutions contained in the said Notice were passed with requisite majority. Kindly take the above information on your record.
30-09-2019
Bigul

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
28-09-2019
Bigul

GI Engineering Solutions Ltd - 533048 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business contained in the Notice of 13th Annual General Meeting of the Company held on September 26, 2019 in the prescribed format. All the resolutions contained in the said Notice were passed with requisite majority. Kindly take the above information on your record.
27-09-2019
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Following business were discussed and voted in the Annual General Meeting. ORDINARY BUSINESS: 1.Adoption of the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2019 together with Reports of the Auditors and Directors thereon. 2.Appointment of a director in place of Mrs. Saroja Malik, who retires by rotation and being eligible, seeks re-appointment. SPECIAL BUSINESS: 3.Re-appointment of Mr. Ganapathy Vishwanathan (DIN: 00400518) as an Independent Director. 4.Re-appointment of Mr. Ganesh Acharya (DIN: 00702346) as an Independent Director.
27-09-2019
Bigul

GI Engineering Solutions Ltd - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copy of Notice of 13th Annual General Meeting, Remote e-voting and Book closure for the financial year 2018-19 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on your records.
06-09-2019
Bigul

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 13th Annual Report for the financial year 2018-19 along with the Notice of 13th Annual General Meeting of the Company to be held on Thursday, September 26, 2019 at 3:30 p.m. at Kohinoor Continental, Andheri-Kurla Road, Andheri-East, Mumbai - 400 059. The above is also uploaded on the website of the Company www.giesl.com You are requested to take the same on record.
30-08-2019
Bigul

GI Engineering Solutions Ltd - 533048 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From September 20, 2019 To September 26, 2019 (Both Days Inclusive) For The Purpose Of Annual General Meeting.

 The Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting.
26-08-2019
Bigul

GI Engineering Solutions Ltd - 533048 - Thirteenth Annual General Meeting Scheduled To Be Held On Thursday, September 26, 2019

 The Board of Directors of the Company, at their meeting held today, August 26, 2019 has inter alia approved the following matters: a) Notice of Thirteenth Annual General Meeting of the Company. b) Thirteenth Annual General Meeting scheduled to be held on Thursday, September 26, 2019 at 3.30 p.m. at, Kohinoor Continental, Andheri - Kurla Road, Andheri (East), Mumbai-400 059. c) The Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting.
26-08-2019
Bigul

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 quarter ended June 30, 2019 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
19-08-2019
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Outcome of Board Meeting

 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, August 14, 2019 has inter alia approved the Un-audited Financial Results for the quarter ended June 30, 2019. Copies of the following are enclosed: i. Un-audited Financial Results for the quarter ended June 30, 2019; ii. Limited Review Report of the Statutory Auditors on aforesaid results. The meeting of Board commenced at 7.45 pm and concluded at 8.50 pm. You are requested to take the above on your records.
14-08-2019
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