Updates
We are enclosing herewith the copy of the Standalone Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2017 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi) on November 23, 2017. Request you to take the same in your records. Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2017
Please find enclosed: (i)Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2017; (ii)Un-audited Standalone Statement of Assets and Liability as at September 30, 2017; (iii)Limited Review Report for the aforesaid results submitted by the Statutory Auditors of the Company. The Board Meeting commenced at 5.30 p.m. and concluded at 6 p.m. Please take the above in your records. Outcome of Board Meeting
Un-Audited Financial Results for the Second Quarter and Half Year ended September 30, 2017 Updates
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Newspaper publication of Notice of Board Meeting of the Company published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi). Board Meeting To Be Held On November 21, 2017
Enclosed herewith is the Notice of Board Meeting for the second quarter and half year ended on September 30, 2017 to be held on November 21, 2017 and closure of Trading Window. Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half-Year Ended September 30, 2017.
Pursuant to Regulation 40(10) read with 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the half-year ended September 30, 2017 issued by M/s Roy Jacob & Co., Company Secretaries. Compliance Certificate Under Regulation 7(3) For The Half Year Ended On September 30, 2017.
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 September 30, 2017. Shareholding for the Period Ended September 30, 2017
GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Regarding Investor Complaints For The Second Quarter & Half - Year Ended September 30, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the statement of Investor Complaints for Second quarter & Half-year ended September 30, 2017 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