GI ENGINEERING SOLUTIONS LTD. - 533048 - Updated And Revised Board Meeting Outcome Dated August 19, 2023
Updated and Revised Board Meeting outcome dated August 19, 202321-08-2023
21-08-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Appointment Of Independent Directors
Appointment of Independent Directors19-08-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Preferential Issue
Preferential issue of warrants19-08-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 19, 2023
Board of Directors of the Company at its duly convened meeting held today i.e. Saturday 19, 2023 at the registered office of the Company, inter-alia: 1. Preferential Issue of Warrants 2. Appointment of Independent Director 3. Approved postal ballot notice The Board Meeting commenced at 4:00 P.M. and concluded at 6:10 P.M.19-08-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, August 19, 2023
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 ,inter alia, to consider and approve 1. to augment the long-term financial resources of the Company, 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; 2. to seek members' approval by means of passing the requisite resolution(s) for the above-said today's board decision and decisions taken in the board meeting held on August 12, 2023 i,e. alteration in the 'Object Clause' of Memorandum of Association, change the name of the Company from 'GI Engineering Solutions Limited' to 'Teamo Productions HQ Limited' and consequent alteration in the 'Name Clause' of Memorandum and Articles of Association of the Company and appointment of Directors and other matters connected therewith and/or incidental thereto; and 3. to consider and approve any other item(s) with the permission of the Chair16-08-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate12-08-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2023
Outcome of Board meeting held on August 12, 202312-08-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Board Meeting Intimation for Board Meeting To Be Held On August 12, 2023
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. to venture into new business segment and alter 'Object Clause' of MOA of the Company 2. to change the name of the Company, to reflect the company's business activities more appropriately, and consequent alteration in 'Name Clause' of Memorandum and Articles of Association of the Company; 3. to steer the company on accelerated growth path, induction of new management team, rejig Board of Directors, their committees and/or KMPs of the Company; 4. to augment the financial resources of the Company, 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. to seek members' approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 6. to consider and approve any other item(s) with the permission of the Chair09-08-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer Report on 17th AGM of the Company29-07-2023
GI ENGINEERING SOLUTIONS LTD. - 533048 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 17th AGM held on July 28, 2023.28-07-2023