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GI Engineering Solutions Ltd - 533048 - Closure of Trading Window

 This is with reference to the circular no. LIST/COMP/0l/2019-20 issued by BSE Limited and circular no. NSE/CML/2019/11 issued by National Stock Exchange of India Limited both dated April 02, 2019 pertaining to clarification regarding trading restriction period. In compliance with the aforesaid circulars and pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their Immediate Relatives with immediate effect till 48 hours after the declaration of financial results of the Company for the quarter & year ended March 31, 2019. Please take the above on your records.
05-04-2019
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GI Engineering Solutions Ltd - 533048 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) (amendment) Regulations 2018 and SEBI notification dated 31st December, 2018, the Board of Directors, at their meeting held on March 29, 2019, has approved and adopted revised Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. In compliance with the Regulation 8(2) of the Regulation Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information is enclosed herewith for your record.
29-03-2019
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GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Un-audited financial results for the third quarter and period ended December 31, 2018 published in the newspapers - The Free Press Journal (English) and Navshakti (Marathi).
18-02-2019
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GI ENGINEERING SOLUTIONS LTD. - 533048 - Disclosure Of Information On Subsidiary

 In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the wholly owned subsidiary of the company viz. Genesys Enterprises INC, USA, has now received consent for Dissolution from the New York State Department based on an application for voluntary dissolution filed by the subsidiary with the said authority in March 2017.
14-02-2019
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GI ENGINEERING SOLUTIONS LTD. - 533048 - Un-Audited Standalone Financial Results For The Third Quarter And Period Ended December 31, 2018

 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, February 14, 2019 has inter alia approved the Un-audited Standalone Financial Results for the third quarter and nine months ended December 31, 2018. Copies of the following are enclosed: i.Un-audited Standalone Financial Results for the third quarter and period ended December 31, 2018; ii.Limited Review Report for the aforesaid results submitted by the Statutory Auditors of the Company. The Board Meeting commenced at 8.00 p.m. and concluded at 8.30 p.m.
14-02-2019
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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 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.
07-02-2019
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GI Engineering Solutions Ltd - 533048 - Closure of Trading Window

 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 Thursday, February 14, 2019, to inter alia, to Consider and approve the Un-audited Financial Results of the Company for the third quarter ended December 31, 2018. Further, as per the Company's Code of Conduct to regulate and monitor Insider Trading, the trading window for dealing in Company's shares shall remain closed from Wednesday, 7th February, 2019 till the expiry of 48 hours after publication of Un-audited Financial results for the third quarter ended December 31, 2018 on National Stock Exchange and Bombay Stock Exchange.
06-02-2019
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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, 2018

 GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 Thursday, February 14, 2019, to inter alia, to Consider and approve the Un-audited Financial Results of the Company for the third quarter ended December 31, 2018. Further, as per the Company's Code of Conduct and to regulate and monitor Insider Trading, the trading window for dealing in Company's shares shall remain closed from Wednesday, 7th February, 2019 till the expiry of 48 hours after publication of Un-audited Financial results for the third quarter ended December 31, 2018 on National Stock Exchange and Bombay Stock Exchange.
06-02-2019
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GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholding for the Period Ended December 31, 2018

 GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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GI ENGINEERING SOLUTIONS LTD. - 533048 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
21-01-2019
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