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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 October 01, 2021 till closure of 48 hours, after the Un-Audited Financial Results of the Company for the half year ended September 30, 2021 are made public. You are requested to kindly note the same.
01-10-2021
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Gensol Engineering Ltd - 542851 - Revision Of Record Date For Issue Of Bonus Shares

 This is further to our letter dated September 04, 2021, intimating the Issue of Bonus Shares. We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, October 12, 2021, as the Record Date to determine eligible shareholders entitled to receive the Bonus Shares.
30-09-2021
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Gensol Engineering Ltd - 542851 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gensol Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Gensol Engineering Ltd - 542851 - Declaration Of Result Of The 09Th Annual General Meeting Held On September 30, 2021

 Please find attached herewith Result of 09th Annual General Meeting of Gensol Engineering Limited held on September 30, 2021. Kindly take the same on record.
30-09-2021
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Gensol Engineering Ltd - 542851 - Intimation Of Record Date For Issue Of Bonus Shares

 This is further to our letter dated September 04, 2021, intimating the Issue of Bonus Shares. We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, October 08, 2021 as the Record Date to determine eligible shareholders entitled to receive the Bonus Shares.
30-09-2021
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Gensol Engineering Ltd - 542851 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 09th AGM as per Regulation 30, read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of 09th Annual General Meeting of the Company, held on September 30, 2020. Kindly take the same on record.
30-09-2021
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Gensol Engineering Ltd - 542851 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 09th AGM as per Regulation 30, read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of 09th Annual General Meeting of the Company, held on September 30, 2020. Kindly take the same on record.
30-09-2021
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Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Acquisition

 We wish to inform you that the company has purchased 51.68 % equity shares amounting to 4,83,020 equity shares of Solarig Gensol Utilities Private Limited ("The target company") having CIN: U74120GJ2015FTC082558, which is registered with the Registrar of Companies, Ahmedabad. The company is holding 48.32 % equity shares amounting to 4,51,475 equity shares by virtue of this transaction the target will become the wholly owned subsidiary of the company. 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. Thanking You
20-09-2021
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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 enclose copies of the newspaper advertisement published in Financial Express (Chandigarh) and Jansatta (Chandigarh), regarding Notice of the 09th Annual General Meeting ('AGM') of the Company for the Financial Year 2020-21, to be held on Thursday, September 30, 2021 through VC / OAVM. Kindly take the same on record.
17-09-2021
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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 2020-21 along with notice convening 09th Annual General Meeting of the members of the Company, scheduled to be held on Thursday, September 30, 2021 through Video Conferencing/Other Audio Visual Means (VC) at 09:00 A.M. Kindly take the said Annual Report on record.
07-09-2021
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