AGM on Sept 30, 2016
GI Engineering Solutions Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company will be held on September 30, 2016.06-09-2016
06-09-2016
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 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.17-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
GI Engineering Solutions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-08-2016
Postponement of Board Meeting
GI Engineering Solutions Ltd has informed BSE that due to some unavoidable circumstances the meeting of Board of Directors of the Company that was scheduled on August 11, 2016 to approve Un-audited Financial Results for First Quarter ended June 30, 2016 has been postponed and now scheduled on August 13, 2016.05-08-2016
Board Meeting Intimation for Results
GI Engineering Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company has been scheduled to be held on August 11, 2016, inter alia, to discuss and take on record the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2016.04-08-2016
Closure of Trading Window
GI Engineering Solutions Ltd has informed BSE that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Trading Window shall remain closed from July 21, 2016 till publication of Un-audited Financial Results of the Company for First Quarter ended June 30, 2016 under the Company's Code of Conduct for Prevention of Insider Trading.21-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
GI Engineering Solutions Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-07-2016
Shareholding for the Period Ended June 30, 2016
GI Engineering Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here20-07-2016
Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
GI Engineering Solutions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 20165. Declaration regarding Audit Report with unmodified opinion.30-05-2016