Teamo Productions HQ Ltd - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Dated October 25, 2023
Outcome of Board Meeting dated October 25, 202325-10-2023
Teamo Productions HQ Ltd - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Dated October 25, 2023
Outcome of Board Meeting dated October 25, 2023Teamo Productions HQ Ltd - 533048 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mrs. Swati Gupta has resigned from the position of Independent director of the Company w.e.f. 19-10-2023GI ENGINEERING SOLUTIONS LTD. - 533048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2023GI ENGINEERING SOLUTIONS LTD. - 533048 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GG Engineering LtdGI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Board Meeting To Be Held On October 25, 2023
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve 1. un-audited financial results for the quarter and half year ended September 30, 2023 and limited review report submitted by the Statutory Auditors of the Company thereon 2. the proposal for sub-division/split of Equity Shares of the Company having a face value of Rs. 10/- each in such manner as the Board may determine 3. to evaluate necessary strategies to be adopted for future growth and expansion of the Company business, form/rejig leadership team, board committee(s), appoint/engage professionals, industry experts, and other matters incidental thereto 4. to augment the financial resources of the Company, as per the company's business growth plan, fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof, for cash or otherwise, and to appoint requisite intermediaries required for this purpose; 5. any other item(s) with the permission of the ChairGI ENGINEERING SOLUTIONS LTD. - 533048 - Closure of Trading Window
Closure of Trading windowGI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Change of Company Name
Name has been changed from GI Engineering Solutions Limited to Teamo productions HQ LimitedGI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Change of Company Name
Change of name from GI Engineering Solutions Limited to Teamo Productions HQ LimitedGI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Outcome of Postal Ballot along with Scrutinizer ReportGI ENGINEERING SOLUTIONS LTD. - 533048 - Media Release: "GI Engineering Solutions Limited Signs Director Shruti Anindita Varma For Upcoming Project "Vrindavan"
Media Release: GI Engineering Solutions Limited signs Director Shruti Anindita Varma for upcoming project " Vrindavan"