Gensol Engineering Ltd - 542851 - Declaration Of Result Of The Extra-Ordinary General Meeting Of The Company Held On September 15, 2022.
Please find attached herewith Result of the Extra-Ordinary General Meeting of the Company held on September 15, 2022. Kindly take the same on records. Gensol Engineering Ltd - 542851 - Declaration Of Result Of The Extra-Ordinary General Meeting Of The Company Held On September 15, 2022.
Please find attached herewith Result of the Extra-Ordinary General Meeting of the Company held on September 15, 2022. Kindly take the same on records. Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 read with Schedule III(A)(13) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby submit proceeding of the Extra-Ordinary General Meeting ('EGM') of the Company held today i.e. Thursday, September 15, 2022, at 10:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Meeting concluded at 10:24 AM. Kindly take the same on record. Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, With reference to the captioned subject, please find attached herewith copies of newspaper advertisements published in the Newspaper Financial Express (Gujarat) and Vernacular Language in Financial Express (Gujarat) on September 07, 2022, publishing the Corrigendum to the EGM Notice. The Corrigendum to the Notice is attached herewith for your reference and public dissemination which is self-explanatory. The Stakeholders are requested to take note of the same. The said Corrigendum to the EGM Notice is also available on the website of the Company at www.gensol.in. You are requested to take the same on your record. Gensol Engineering Ltd - 542851 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anmol Singh Jaggi Gensol Engineering Ltd - 542851 - Reg. 34 (1) Annual Report.
In terms of Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Gensol Engineering Limited (the Company) for the Financial Year 2021-22 along with notice convening 10th Annual General Meeting of the members of the Company, scheduled to be held on Friday, September 30, 2022 through Video Conferencing/Other Audio Visual Means (VC) at 10:00 A.M. (IST) Gensol Engineering Ltd - 542851 - Intimation Of The 10Th Annual General Meeting Of The Company To Be Held On September 30, 2022.
This to inform you that 10th AGM of Gensol Engineering Limited ('the Company') will be held on Friday, September 30, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 10:00 AM. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice of 10th AGM 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, September 23, 2022) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for e- voting: Date and time of commencement of remote e-voting: Tuesday, September 27, 2022 at 9:00 AM. Date and time of end of remote e-voting: Thursday, September 29, 2022 at 5:00 P.M. Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Preferential Issue
Outcome to the meeting of Preferential Issue Committee of the Board of Directors of Gensol Engineering Limited ("the company") held on September 06, 2022. 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
With reference to the above captioned subject and in terms of the provisions of Regulation 30 of Listing Regulations, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., September 06, 2022, have, inter alia transacted the following businesses: 1. The board of directors of the company has considered and approved the Board's Report for the financial year 2021 - 2022. 2. To appoint M/s. Heena Doshi & Associate as Cost Auditor for the purpose of cost audit for financial year 2022 - 2023. 3. The board of Directors of the company has considered and approved the notice of 10th Annual General Meeting. The meeting of the Board of Directors of the Company commenced at 04:10 P.M. and concluded at 4:45 P.M. Gensol Engineering Ltd - 542851 - Submission Of The Information Related To Increase In The Holding Of Mr. Anmol Singh Jaggi (Promoter And Managing Director) By Acquisition Of Shares Through Open Market Operation
In relation to the captioned subject, Mr. Anmol Singh Jaggi Promoter and Managing Director of the company has acquired shares of the Company from the open market operation, in the result the shareholding of the Mr. Jaggi is increased. In this case, the an Investor Release is attached as per requirement of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge receipt of the captioned investor release.