Gensol Engineering Ltd - 542851 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday August 01, 2023
Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of Board of Director of the Company will be held on Tuesday, August 01, 2023. Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that the management team and officials of the company will be meeting in person with various investors, the details of which are below: Nuvama Wealth and Investment Greengen Capital DSP Mutual Fund July 20, 2023 Meet in person One-On-One We request you to take the above on record. Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that the management team and officials of the company will be meeting in person with various investors, the details of which are below: Aditya Birla Sun Life AMC JM Financial Barclays Aionios July 19, 2023 Mumbai Meet in person One-On-One. We request you to take the above on record. Gensol Engineering Ltd - 542851 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith a certificate under Sub regulation 5 of regulation 74 of Securities Exchange Board of India (Depositories and participants) Regulation, 2018 for quarter ended June 30, 2023 received from Link Intime India Private Limited, registrar and Share Transfer Agent of the Company. We request you to take the same on record. Gensol Engineering Ltd - 542851 - Board Meeting Outcome for Outcome Of Board Meeting-July 11, 2023
The Board of Directors of the Company at its meeting held on July 11, 2023 has, inter-alia, approved the following: 1. To appoint Ms.Vibhuti Patel (DIN: 10214165) as Independent Director (Non-Executive) of the Company which is subject to approval of member in subsequent general meeting. 2. To accept resignation of Mrs. Jasminder Kaur, from post of Director (Women Non- Executive) of the company. 3. To constitute Risk Management Committee. 4. To re-constitute Nomination and Remuneration Committee. 5. To re-constitute Stakeholder Relationship Committee. Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with SEBI Circular No. ClR/CFD/CMD/4/2O15 dated September 9, 2015 are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 05:10 P.M. and concluded at 05:30 P.M. Kindly acknowledge receipt of the above-mentioned documents Gensol Engineering Ltd - 542851 - Gensol Closes Projects Worth Rs. 277 Crores In Q1 FY24
Submission of corporate announcement in the matter of Gensol closes projects worth Rs. 277 crores in Q1 FY24 under Regulation 30 of LODR, 2015. Gensol Engineering Ltd - 542851 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Regulation 29 of SEBI (Listing obligation and Disclosure Requirement) 2015, as amended from time to time and in terms of Company''s code of Conduct for Prevention of insider Trading We would like to inform you that the trading window for the purpose of trading in the shares of Company by the insider covered shall remain closed from July 01, 2023 till the closure of 48 hours after the quarterly Unaudited Financial Result of the Company for the quarter ended June 30, 2023 are made public. you are requested to kindly take note of the same. Gensol Engineering Ltd - 542851 - Receipt Final Approval For Main Board Migration From BSE Limited And National Stock Exchange Of India Limited.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the BSE Limited and National Stock Exchange of India consented to listing 1,22,18,916 Equity Shares of the Company from BSE SME to Main Board of BSE Limited and National Stock Exchange of India Limited with effect from July 03, 2023. Gensol Engineering Ltd - 542851 - NSE Grants In-Principle Approval For Migration From SME Platform Of BSE To Main Board Of National Stock Exchange Of India Limited
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the National Stock Exchange of India Limited (The Exchange') consented to listing 1,22,18,916 (One Crores Twenty-Two Lakhs Eighteen Thousand Nine Hundred Sixteen) Equity Shares of the company from BSE SME Platform to Main Board of National Stock Exchange of India Limited vide In-Principle approval letter no. NSE/LIST/47 dated June 21, 2023. We request you to take the above information on your records and disseminate the same on your respective websites. Gensol Engineering Ltd - 542851 - "Gensol Announces FY2023 Results - Revenue Increase By 145% And PAT Increased By 125%"
With the reference to the captioned subject, the company has approved their audited Financials for the year ended March 31, 2023, during the board meeting held on May 29, 2023. Furthermore, for the ease to understand the financials results of the company, we have prepared Financial Result Presentation ('Press Release') for the members of the company. Kindly acknowledge receipt of the above-mentioned documents