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Bigul

Intimation For Appointment Of Company Secretary Under Regulation 30 Of SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that Mr. Sunil Patel is appointed as the Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations with effect from August 01, 2018. He is authorized as Key Managerial Personnel pursuant to Regulation 30(5) of the Listing Regulations. Please take the above on your record.
01-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
21-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 :- Sajid MalikDesignation :- Director
19-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copy of Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018 as published in the Newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
04-06-2018
Bigul

Annual report for GI Engineering Solutions Ltd. for FY-2018
01-06-2018
Bigul

Board Meeting-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, May 30, 2018 has inter alia; Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year-ended March 31, 2018 along with Statement of Asset and Liabilities as at 31st March, 2018....
30-05-2018
Bigul

Results - Financial Results For Quarter And Year Ended 31St March, 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, May 30, 2018 has inter alia; Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year-ended March 31, 2018 along with Statement of Asset and Liabilities as at 31st March, 2018....
30-05-2018
Bigul

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.
24-05-2018
Bigul

Board Meeting-Closure of Trading Window

 In terms of the Company's Code of Conduct to regulate, monitor and report trading by Insiders adopted by the Company, the trading window for dealing in Company's shares shall remain closed from Thursday, 24th May, 2018 till the expiry of 48 hours after publication of Audited Financial results for the financial year ended March 31, 2018 on National Stock Exchange and Bombay Stock Exchange.
23-05-2018
Bigul

Intimation For Board Meeting To Be Held On May 30, 2018 To Approve The Audited Financial Results For The Financial Year Ended March 31, 2018

 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 at the Registered Office of the Company, inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2018....
23-05-2018
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