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

 Board meeting held on May 22, 2019 has consider inter alia; i. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2019 along with Statement of Asset and Liabilities as at March 31, 2019. a. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2019 b. Statement of Asset and Liabilities, as at March 31, 2019 c. Auditors' Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Results. ii. Re-appointment of following Independent Directors for the second term of 5 (five) consecutive years with effect from September 29, 2019 subject to approval of members in the ensuing Annual General Meeting: a. Mr. Ganapathy Vishwanathan and b. Mr. Ganesh Acharya The Board Meeting commenced at 9.30 p.m. and concluded at 10.00 p.m. Please take the above on your records.
22-05-2019
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Financial Year Ended March 31, 2019 Along With Statement Of Asset And Liabilities As At March 31, 2019

 Board meeting held on May 22, 2019 has inter alia; i. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2019 along with Statement of Asset and Liabilities as at March 31, 2019. a. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2019 b. Statement of Asset and Liabilities, as at March 31, 2019 c. Auditors' Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Results. ii. Re-appointment of following Independent Directors for the second term of 5 (five) consecutive years with effect from September 29, 2019 subject to approval of members in the ensuing Annual General Meeting: a. Mr. Ganapathy Vishwanathan and b. Mr. Ganesh Acharya The Board Meeting commenced at 9.30 p.m. and concluded at 10.00 p.m.
22-05-2019
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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 herewith 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.
17-05-2019
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GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Intimation For Board Meeting To Approve The Audited Financial Results For The Financial Year Ended March 31, 2019

 GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2019.
15-05-2019
Bigul

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. 2CININE065J01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 frameworkNSE 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: Sunil Patel Designation: Company Secretary & Compliance Officer EmailId: sunil.patel@giesl.com Name of the Chief Financial Officer: Ravi T Ramaswamy Designation: Chief Financial Officer EmailId: Ravi.TR@igenesys.com Date: 30/04/2019 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.
30-04-2019
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GI Engineering Solutions Ltd - 533048 - Appointment Of Chief Financial Officer.

 This is to inform you that the Board of Directors at its meeting held today, i.e., Wednesday, April 24, 2019 inter alia, has approved the following: Appointment of Key Managerial Personnel (KMP) Mr. Ravi.T.Ramaswamy has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. April 24, 2019, pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any,.
24-04-2019
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half - Year Ended March 31, 2019.

 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, 2019 issued by Roy Jacob & Co., Company Secretaries. Please take the above on your records.
24-04-2019
Bigul

GI Engineering Solutions Ltd - 533048 - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On March 31, 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 March 31, 2019.
23-04-2019
Bigul

GI Engineering Solutions Ltd - 533048 - Shareholding for the Period Ended March 31, 2019

 GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
Bigul

GI ENGINEERING SOLUTIONS LTD. - 533048 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2019
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