Bigul

Gensol Engineering Ltd - 542851 - Certificate Under Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relations to both physical and electronic share transfer facility during the period from April 1, 2022 to March 31, 2023 (both days inclusive) are maintained by the Company''s Registrar and Share Transfer Agent, named Link Intime India Private Limited a SEBI registered Registrar and Share Transfer Agent (RTA) in Category - I bearing registration number INR000004058 and having its Registered Office at C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai - MH 400083. We request you to take the above on record.
07-04-2023
Bigul

Gensol Engineering Ltd - 542851 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith a Certificate under Sub Regulation 5 of Regulation 74 of Securities Exchange Board of India (Depositories & Participants) Regulations, 2018, for quarter ended March 31, 2023, received from Link Intime India Private Limited, Registrar & Share Transfer Agent of our company. We request you to take the same on record.
07-04-2023
Bigul

Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that M/s Gensol Engineering Limited ("the Company") will participate in the following Group Investor Meeting: Date: Tuesday, April 04, 2023 Name/Analysts/ Organizer/ Particular: Athena investments, Habrok Capital, Indiabridge Capital, Korman Capital, Mittal Analytics, Nuvama Group and Suyash Advisors Venue: Virtual Type of Meeting : Group Meeting Kindly note that i) the above schedule is subject to changes and the changes may happen due to exigencies on the part of the Analysts/ Investors/ the Company and ii) No unpublished price sensitive information pertaining to the Company is shared at any of the meets with Analysts/Institutional Investors You are requested to take the same on records.
04-04-2023
Bigul

Gensol Engineering Ltd - 542851 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 the Company by the insider covered shall remain closed from April 01, 2023 till closure of 48 hours, after the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 are made public.
03-04-2023
Bigul

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

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby enclosed copies of the newspaper advertisement published in English Newspaper in Financial Express (Gujarat) and Vernacular Language in Financial Express (Gujarat), regarding Notice of Postal Ballot of the Company and EVoting. Kindly take the same on record.
31-03-2023
Bigul

Gensol Engineering Ltd - 542851 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , we hereby enclose a copy of Postal Ballot Notice dated March 29, 2023 sent to the members to seek approval by way of remote electronic voting , the aforesaid Notice is being sent only by email to all the members of the Company who have registered their email addresses as on the Cut-off date i.e. Friday, March 24, 2023. The e-voting period commences on Saturday, April 01, 2023 at 9:00 A.M. (IST) and ends on Sunday, April 30, 2023 at 5:00 P.M. (IST) after which the evoting will be blocked by LINKINTIME. During this period, members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date i.e. Friday, March 24, 2023, may cast their votes. The results of the Postal Ballot shall be declared on or before Monday, May 01, 2023 by 5:00 P.M. Notice is also available on the website of the Company at https://www.gensol.in. You are requested to kindly take the same on your records.
30-03-2023
Bigul

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

The Board of Directors of the Company at its meeting held today, i.e. March 29, 2023 has, inter alia, considered and approved the following businesses: I. Migration from BSE SME Platform to the main board of the BSE Limited for listing of 1,22,18,916 equity shares of the company; II. Listing of 1,22,18,916 equity shares of the company to the National Stock Exchange of India Ltd; Further, the Board of Directors of the Company has decided to accord consent of Members through Postal Ballot. Notice of Postal Ballot will be submitted separately. The meeting of the Board of Directors of the Company commenced at 06:30 P.M. and concluded at 07:10 P.M. Kindly acknowledge receipt of the above-mentioned documents.
29-03-2023
Bigul

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

Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,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 Wednesday, March 29, 2023, inter alia, to consider following business; 1. To consider migration to the main board of the BSE Limited for listing of shares. 2. To consider listing of shares of the company to the National Stock Exchange of India Ltd. 3. Any other business with permission of the chair. We request you to take the above on record.
24-03-2023
Bigul

Gensol Engineering Ltd - 542851 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 the Company by the insider covered shall remain closed from March 24, 2023 till closure of 48 hours, of submission of the outcome of the board meeting to be held on March 29, 2023 are made public. You are requested to kindly note the same.
24-03-2023
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