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Bigul

Details Of Consolidated Voting Results Of The 11Th Annual General Meeting Of The Company Held On September 28, 2017

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business contained in the Notice of 11th Annual General Meeting of the Company held on September 28, 2017 in the prescribed format. All the resolutions contained in the said Notice were passed with requisite majority. Kindly take the above information on your record.
29-09-2017
Bigul

Scrutinizer's Report

 Enclosing herewith Scrutinizer's Report of 11th Annual General Meeting of the Company.
29-09-2017
Bigul

Outcome of AGM

 Proceedings of 11th Annual General Meeting ('AGM') under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-09-2017
Bigul

Newspaper Publication

 Newspaper Publication of Un-Audited Financial Results for the First Quarter ended June 30, 2017.
18-09-2017
Bigul

Un-Audited Financial Results For The First Quarter Ended June 30, 2017

 This is to inform that Board of Directors of the Company, in their meeting held on Thursday, September 14, 2017 has approved Un-audited Standalone Financial Statements for the First Quarter ended June 30, 2017. The financial results have been in accordance with IND-AS for the first time. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed following:...
14-09-2017
Bigul

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).
08-09-2017
Bigul

Newspaper Publication Of Notice Of 11Th Annual General Meeting, Remote E-Voting And Book Closure.

 We are enclosing herewith the copy of Notice of 11th Annual General Meeting, Remote e-voting and Book closure for the financial year 2016-17 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi).
08-09-2017
Bigul

Board Meeting On September 14, 2017

 Enclosed herewith is the Notice of Board Meeting for the first quarter ended on June 30, 2017.
06-09-2017
Bigul

11Th AGM To Be Held On September 28, 2017 At Kohinoor Continental, Andheri Kurla Road, Andheri (East), Mumbai - 400 059 At 3:30 P.M.

 Enclosed herewith Notice of 11th Annual General Meeting of the Company for the Financial Year 2016-17 and E-Voting Details
05-09-2017
Bigul

Fixes Book Closure for AGM

 GI Engineering Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
23-08-2017
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