Outcome of Board Meeting
GI Engineering Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2010, inter alia, has approved the change in Object Clause in Memorandum of Association of the Company by insertion of new business activities of setting up power projects and generation, transmission, distribution of all forms of electrical Power and Energy, including dealing and handling of all aspects of Thermal, Hydro,... Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Kilam Holdings Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
GI Engineering Solutions Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
GI Engineering Solutions Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Postponement of Annual General Meeting
With reference to the earlier announcement 2010 regarding holding of Annual General Meeting on September 14, 2010T, GI Engineering Solutions Ltd has now informed BSE that due to certain exigencies, the Fourth Annual General. Meeting of the Company has been postponed and shall now be held on September 30, 2010.Further the book closure period would remain same i.e. form September 08, 2010 to September 14, 2010 (both days inclusive). Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Kilam Holdings Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE 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 08, 2010 to September 14, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2010. Financial Results for Jun 30, 2010
GI Engineering Solutions Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Audited Financial Results for Mar 31, 2010
GI Engineering Solutions Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2010. Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
GI Engineering Solutions Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE