AGM To Be Held On Thursday, September 28, 2017
The Board approved to convene Eleventh Annual General Meeting on Thursday, September 28, 2017 at 3.30 p.m. at, Kohinoor Continental, Andheri Kurla Road, Andheri (East), Mumbai-400 05921-08-2017
21-08-2017
Fixes Book Closure For Annual General Meeting To Be Held Thursday, September 28, 2017 At 3.30 P.M.
The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting.21-08-2017
Statement Regarding Investor Complaints For The First Quarter Ended June 30, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached statement of Investor Complaints for First Quarter ended June 30, 2017.21-07-2017
Shareholding for the Period Ended June 30, 2017
GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017
Updates
We would like to inform you that our Registrar & Share Transfer Agent, Bigshare Services Pvt. Ltd. has shifted its operational activities to below mentioned new premises: Bigshare Services Pvt. Ltd. 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai - 400059, Maharashtra. Tel: 022 62638200 Fax: 022 6263829904-07-2017
Updates
Newspaper Publication of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March31, 2017. We are enclosing herewith the copy of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2017 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi).02-06-2017
Updates
Correction in effective date of re-appointment of Managing Director Reference: Outcome of Board meeting dated 30.05.2017 -This to inform that on 30.05.2017 we had filed outcome of Board meeting held on 30.05.2017 wherein we had updated following: -Audited (Standalone and Consolidated Results for the year ended 31st March, 2017 and Re-appointment of Mr. Sajid Malik as Managing Director ' for the period of 5 years w.e.f. from September 01, 2017....31-05-2017
Financial Results March 31, 2017
Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its Meeting held today at 7:15 p.m. and concluded at 8:00 p.m. has inter alia : -Approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year-Ended March 31, 2017 along with Statement of Asset and Liabilities as at 31st March, 2017. The said Results, Auditors' Report...30-05-2017