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Gensol Engineering Ltd - 542851 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (LODR) Regulations, 2015- Declaration Of Financial Result For FY 2024

 I. Approved Audited Standalone & Consolidated Financial Results of the Company for the year ended March 31, 2024, prepared in accordance with Indian GAAP (Generally Accepted Accounting Practices). II. Auditor''s Report with unmodified opinion on the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2024, as given by M/s. K. C. Parikh & Associates, Chartered Accountants (Firm. Reg. No.: 107550W), Statutory Auditors of the company.
28-05-2024
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Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With regards to above and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that an Earnings Conference Call is scheduled to be held on Thursday, May 30, 2024 at 5.00 p.m. (IST) to discuss the Financial Performance of the Company for the fourth quarter and financial year ended on March 31, 2024. The invitation is also available on the website of the Company at https://www.gensol.in/ Thanking You,
27-05-2024
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Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With regards to above and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that an Earnings Conference Call is scheduled to be held on Thursday, May 30, 2024 at 5.00 p.m. (IST) to discuss the Financial Performance of the Company for the fourth quarter and financial year ended on March 31, 2024. The invitation is also available on the website of the Company at https://www.gensol.in/
27-05-2024
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Gensol Engineering Ltd - 542851 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, May 28, 2024

 Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Board Meeting to be held on Tuesday, May 28, 2024
22-05-2024
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Gensol Engineering Ltd - 542851 - Gensol Engineering Ltd. Appoints Ms. Shilpa Urhekar As Chief Executive Officer (CEO) For Its Solar EPC (India) Business

 Gensol Engineering Limited appoints Ms. Shilpa as Chief Executive office for its solar EPC (India)Business
21-05-2024
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Gensol Engineering Ltd - 542851 - Gensol Engineering Ltd. Appoints Mr. Rajesh Jain As An Independent Director

 Gensol Engineering Limited appoints Mr. Rajesh Jain an Independent Director
08-05-2024
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Gensol Engineering Ltd - 542851 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 8, 2024

 The Board of Directors of the Company at its meeting held on May 8, 2024 has, inter-alia, approved the following: 1. To appoint Mr. Rajesh Jain (DIN: 10619014) as Independent Director (Non-Executive) of the Company which is subject to approval of member in subsequent general meeting. 2. To take note of the resignation of Mr. Gaurav Kharbanda, from post of Independent Director (Non-Executive) of the company. 3. To re-constitute Risk Management Committee. 4. To re-constitute Nomination and Remuneration Committee. 5. To re-constitute Stakeholder Relationship Committee. 6. To re-constitute Audit Committee. 7. To re-constitute Corporate Social Responsibility Committee.
08-05-2024
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Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Cessation

 Announcement under Regulation 30 of LODR, 2015 for Resignation of Independent Director
08-05-2024
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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) 710.51 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: 16/04/2024 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.
16-04-2024
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Gensol Engineering Ltd - 542851 - Complicate Certificate Under Reg. 7(3) For FY 2023-24

 Compliance Certificate under Regu. 7(3)
16-04-2024
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