Audited Financial Results & Auditors Report for March 31, 2012
GI Engineering Solutions Ltd has informed BSE about the Audited Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.10-08-2012
10-08-2012
Financial Results & Limited Review for March 31, 2012
GI Engineering Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012.15-05-2012
Outcome of Board Meeting
GI Engineering Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2012, have allotted 70,00,000 Redeemable Cumulative Preference Shares of face value of Rs. 10/- each to M/s. Genesys International Corporation Limited aggregating to Rs. 7,00,00,000/-. The issue of the same had been approved vide Special Resolution passed at the Annual General Meeting of the Members of the Company dated September 22, 2011....30-03-2012
Financial Results & Limited Review for Dec 31, 2011
GI Engineering Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.15-02-2012
Financial Results for Sep 30, 2011
GI Engineering Solutions Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.14-11-2011
Outcome of AGM
GI Engineering Solutions Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on September 22, 2011 inter alia, have transact to the following:1. Adoption of the Audited Profit and Loss A/c for the Financial year ended March 31, 2011, the Balance Sheet as at that date, the Cash Flow Statement and the Reports of the Directors and Auditors....22-09-2011
Financial Results for June 30, 2011
GI Engineering Solutions Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.13-08-2011
Postponement of AGM
With reference to earlier announcement dated July 25, 2011 regarding holding of Annual General Meeting on August 30, 2011, GI Engineering Solutions Ltd has now informed BSE that due to some unavoidable exigencies, the 5th Annual General Meeting has been postponed and shall now be held on September 22, 2011.However, the book closure period would remain the same i.e. from August 20, 2011 to August 30, 2011 (both days inclusive).05-08-2011
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 August 20, 2011 to August 30, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 30, 2011.27-07-2011