Revised Audited Financial Results for Mar 31, 2011
GI Engineering Solutions Ltd has informed BSE regarding Revised Annual Accounts and Audited Financial Results for the year ended March 31, 2011.26-07-2011
26-07-2011
Outcome of Board Meeting
GI Engineering Solutions Ltd has informed BSE the Board of Directors of the Company at its meeting held on July 25, 2011, inter alia, has approved the following:1. Reclassification of Share Capital:The Board has approved reclassification of the present Authorised Share Capital of Rs. 8500,00,00,000/- (Rupees Eight Thousand Five Hundred Crores only) consisting of 850,00,00,000 (Eight Hundred and Fifty Crores only) Equity Shares of...25-07-2011
Audited Financial Results for Mar 31, 2011
GI Engineering Solutions Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2011.25-07-2011
Financial Results for Mar 31, 2011
GI Engineering Solutions Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.10-05-2011
Financial Results for Dec 31, 2010
GI Engineering Solutions Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.14-02-2011
Result of Postal Ballot
GI Engineering Solutions Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Special Resolution under section 17, 18 and 149 (2A) of the Companies Act, 1956 for alteration of Objects Clause in Memorandum of Association of the Company, with requisite majority.18-11-2010
Financial Results for Sep 30, 2010
GI Engineering Solutions Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.13-11-2010
Notice of Postal Ballot
GI Engineering Solutions Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolution relating to alter the Main Objects of the Memorandum of Association of the Company.The Board of Directors has appointed Mr. Narayan Parekh, Partner of M/s. PRS Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner....15-10-2010
Outcome of AGM
GI Engineering Solutions Ltd has informed BSE that the members at the 04th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:1. Adoption of Balance Sheet, Profit & Loss Account, Auditors' Report and Directors' Report for the financial year ended March 31, 2010.2. Re-appointment of Mr. Ganesh Acharya as Director of the Company....04-10-2010