Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 12th Annual General Meeting held today, September 27, 2018 at Kohinoor Continental, Andheri -Kurla Road, Andheri (East), Mumbai - 40005927-09-2018
27-09-2018
Newspaper Publication Of Notice Of 12Th Annual General Meeting, Remote E-Voting And Book Closure.
We are enclosing herewith the copy of Notice of 12th Annual General Meeting, Remote e-voting and Book closure for the financial year 2017-18 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on your records.07-09-2018
Notice Of 12Th Annual General Meeting Of The Company For The Financial Year 2017-18 And E-Voting Details.
This is to inform you that 12th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, September 27, 2018 at 3:30 p.m. at Kohinoor Continental, Andheri-Kurla Road, Andheri-East, Mumbai - 400 059 to transact the business set out in the Notice of AGM. You are requested to take the same on record.05-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Un-audited standalone financial results of the Company for the first quarter ended June 30, 2018 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.17-08-2018
Corporate Action - Fixes Book Closure For Twelfth Annual General Meeting Scheduled To Be Held On On Thursday, September 27, 2018.
In compliance with the provisions of Regulation 42 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, 2018 has inter alia approved that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting.14-08-2018
Outcome of Board Meeting
In compliance with the provisions of Regulation 30 and 33 of SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, August 14, 2018 has inter alia approved the following matters: a)Un-audited Standalone Financial Statements for the First Quarter ended June 30, 2018 alongwith Limited Review Report for the said results submitted by the Statutory Auditors of the Company. Copy of the same is enclosed herewith....14-08-2018
Results-Financial Results For June 30, 2018
We wish to inform you that the Board of Directors of the Company, at their meeting held today, August 14, 2018 has inter alia approved the following matters: a)Un-audited Standalone Financial Statements for the First Quarter ended June 30, 2018 alongwith Limited Review Report for the said results submitted by the Statutory Auditors of the Company. Copy of the same is enclosed herewith....14-08-2018
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.09-08-2018
Closure of Trading Window
As per the Company's Code of Conduct to regulate and monitorInsider Trading, the trading window for dealing in Company's shares shall remain closed from Wednesday, 8th August, 2018 till the expiry of 48 hours after publication of Un-audited Financial results for the first quarter ended June 30, 2018 on National Stock Exchange and Bombay Stock Exchange. Please take the above on your records.07-08-2018
Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The First Quarter Ended June 30, 2018
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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, 14th August, 2018, to inter alia consider and approve...07-08-2018