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Gensol Engineering Ltd - 542851 - Submission Of Newspaper Advertisement For Dispatch Of Notice Of Postal Ballot For EGM To Be Held On February, 24 2023

 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 dispatch of Notice of Postal Ballot of the Extra- Ordinary General Meeting ('EGM') of the Company, to be held on Friday, February 24, 2023 through VC / OAVM. Kindly take the same on record.
16-02-2023
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Gensol Engineering Ltd - 542851 - Intimation Of The Extra-Ordinary General Meeting Of The Company To Be Held On Friday, February 24, 2023.

 This to inform you that Extra-Ordinary General Meeting (EGM) of Gensol Engineering Limited ('the Company') will be held on Friday, February 24, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 12:00 PM. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Notice of EGM is enclosed herewith. The Company has engaged the services of Link Intime to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at https://instavote.linkintime.co.in and the members holding shares either in physical form or in electronic form as on cut-off date (i.e., Friday, February 17, 2023) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for evoting: Date and time of commencement of remote e-voting: Tuesday, February 21, 2023 at 9:00 AM. Date and time of end of remote e-voting: Thursday, February 23, 2023 at 5:00 P.M.
15-02-2023
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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 on January 31, 2023 has, inter-alia, approved the followings; 1. The Board has approved the financial assistance from PFCL. 2. The Board has approved the conversion of financial assistance into equity at Event of Default, under section 62(3) of the Companies Act, 2013. 3. The Board has approved the amendment in Article of Association of the Company, subject to the approval of members in general meeting. 4. The Board has approved the amendment in Memorandum of Association of the Company, subject to the approval of members in general meeting. 5. The Board has approved to issue Non-Convertible Debenture on Private Placement basis. 6. The Board has approved Notice of Extra-ordinary General Meeting to be held on Friday, 24th February 2023. The meeting of the Board of Directors of the Company commenced at 09:30 AM and concluded at 10.15 AM.
15-02-2023
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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 of the company will be meeting in person with various investors in Antique's flagship annual investors' conference 'Build India, New India' 2023, the details of which are below: Investors/Analyst : Antique's flagship annual investors' conference 'Build India, New India' 2023 Date of Meeting: February 07, 2023 Place of Meeting: Mumbai Type of Meeting: Meet in person We confirm that no unpublished price sensitive information is proposed to be shared during the meet. We request you to take the above on record. Thanking You,
07-02-2023
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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 December 31, 2022, received from Link Intime India Private Limited, Registrar & Share Transfer Agent of our company. We request you to take the same on record.
19-01-2023
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Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered Office from A/2 12th Floor, Palladium Building Opp. Vodafone House, Corporate Road, Prahladnagar, Ahmedabad, Gujarat-380015 to 15th Floor, A Block, Westgate Business Bay, S G Road, Ahmedabad, Gujarat - 380051 with effect from January 18, 2023 In view of the above, please find hereunder details for correspondence: Registered Office Address: 15th Floor, A Block, Westgate Business Bay, S G Road, Ahmedabad, Gujarat - 380051 Telephone Number: +91 079 61690000 We request you to update the same in your records.
18-01-2023
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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 - Change In Registered Office Within Local Limit

 The Board of Directors of the Company at its meeting held on January 18, 2023 has, inter-alia, approved the followings; 1. The Board has approved change in the address of Registered Office of the company within local limit from A/2 12th Floor, Palladium Building Opp. Vodafone House, Corporate Road, Prahladnagar, Ahmedabad, Gujarat-380015 to 15th Floor, A Block, Westgate Business Bay, S G Road, Ahmedabad, Gujarat - 380051 with effect from January 18, 2023. The meeting of the Board of Directors of the Company commenced at 02:30 PM and concluded at 03.15 PM.
18-01-2023
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Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Acquisition

 We wish to inform you that the company has subscribed 1,37,935 (One Lakhs Thirty-Seven Thousand Nine Hundred Thirty-Five) Equity Shares which is 58.08 % of total share capital of the Company by investing Rs. 3,50,35,490.00 in Gensol Electric Vehicles Private Limited ("The target company") having CIN: U34100PN2022PTC212856, 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.
06-01-2023
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Gensol Engineering Ltd - 542851 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on December 28, 2022 for Anmol Singh Jaggi
28-12-2022
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Gensol Engineering Ltd - 542851 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 28, 2022 for Anmol Singh Jaggi
28-12-2022
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