Bigul

Gensol Engineering Ltd - 542851 - Submission Of Audited Financials For Financial Year 2022-23

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on May 29, 2023, has approved the Audited Standalone & Consolidated Financial Results of the Company for the year ended March 31, 2023, prepared in accordance with Indian GAAP (Generally Accepted Accounting Practices). Copy of the said financial results is enclosed herewith. Kindly acknowledge receipt of the same.
29-05-2023
Bigul

Gensol Engineering Ltd - 542851 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company at its meeting held on May 29, 2023 has approved the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2023. 1. Approved Audited Standalone & Consolidated Financial Results of the Company for the year ended March 31, 2023 2. Auditor''s Report with unmodified opinion on the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2023 3. Declaration by Mr. Anmol Singh Jaggi, Managing Director and Mr. Jabir Mahendi M Aga, Chief Financial Officer 4. To Re-appoint M/s. K. Jatin & Co. as the Secretarial Auditor for the purpose of secretarial audit for financial year 2023 - 2024 5. To Re-appoint M/s. Talati & Talati LLP, Chartered Accountants as Internal Auditor of the company for financial year 2023-2024 The meeting of the Board of Directors of the Company commenced at 09:30 A.M. and concluded at 01:00 P.M. Kindly acknowledge receipt of the above-mentioned documents
29-05-2023
Bigul

Gensol Engineering Ltd - 542851 - Gensol Appoints Mr. Amit Kumar As CEO Of Leasing Business

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the company appoints Mr. Amit Kumar as the CEO of EV leasing business of the company. With a rich background in the automotive and leasing business across India and the Middle East, Amit brings invaluable expertise to Gensol. We request you to take the above information on your records and disseminate the same on your respective websites.
26-05-2023
Bigul

Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Acquisition

We wish to inform you that the company has subscribed 98,000 (Ninety-Eight Thousand) Equity Shares which is 98 % of total share capital of the Company by investing Rs. 9,80,000.00 in Gensol EV Lease Private Limited ("The target company") having CIN: U77100GJ2023PTC141416, by virtue of this transaction, the target Company will become the subsidiary company of the Gensol Engineering Limited. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/2015 dated September 9, 2015 are given in "Annexure A" to this letter You are requested to take the above information on record.
24-05-2023
Bigul

Gensol Engineering Ltd - 542851 - Receipt In-Principle Approval For Main Board Migration From BSE 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 BSE 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 BSE Limited vide In-Principle approval letter no. LO/Migration/MJ/IP/66/2023-24 dated May 22, 2023.
23-05-2023
Bigul

Gensol Engineering Ltd - 542851 - Board Meeting Intimation for Board Meeting To Be Held On Monday, May 29, 2023

Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, May 29, 2023, inter alia; (i) to consider and approve audited Financial Result of the Company for the year ended March 31, 2023. (ii) Any other matter with the permission of chair. We request you to take the above on record.
22-05-2023
Bigul

Gensol Engineering Ltd - 542851 - Disclosure Of Voting Result - Postal Ballot Notice Dated March 29, 2023

Details of voting result of the Postal Ballot, conducted through remote e-voting process, in respect of resolutions contained in the Postal Ballot Notice dated March 29, 2023, is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer''s Report on the e-voting. All the above-mentioned resolutions are passed with the requisite majority on April 30, 2023 (the last date for e-voting).
01-05-2023
Bigul

Gensol Engineering Ltd - 542851 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGensol Engineering Ltd 2CIN NO.L74210GJ2012PLC129176 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 520.00 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajesh Parmar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jabir Mahendi M Aga Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
Bigul

Gensol Engineering Ltd - 542851 - Gensol Engineering Limited'S Revenue Grows 144% Y-O-Y In FY 2022-23

With the reference to the captioned subject, it is a pleasure to inform that the company has performed well in last fiscal that ended on March 31, 2023, despite headwinds posed by volatile commodity prices. For a better understanding of its operations during this period, the company has prepared Revenue Earning Presentation ('Investor Release') for the members of the company. Kindly acknowledge receipt of the above-mentioned documents.
17-04-2023
Bigul

Gensol Engineering Ltd - 542851 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On March 31, 2023.

With reference to above subject, please find enclosed herewith Certificate issued by Practicing Company Secretary as per Regulation 40 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year and year ended on March 31, 2023. We request you to take the above on record.
07-04-2023
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