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Gensol Engineering Ltd - 542851 - Notice Of 9Th Annual General Meeting To Be Held On September 30, 2021

 This to inform you that 09th AGM of the company will be held on Thursday, 30.09.2021 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 09:00 AM Pursuant to Regu. 30 of SEBI (LODR) Regulations, 2015, The Company has engaged the services of NSDL to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at www.evoting.nsdl.com and the members holding shares either in physical form or in electronic form as on cut-off date (i.e. Thursday, 23.09.2021) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for e- voting: Date & time of commencement of remote e-voting: Monday, 27.09.2021 at 9:00 AM Date & time of end of remote e-voting: Wednesday, 29.09.2021 at 5:00 PM The Annual Report along with Notice of AGM can be downloaded from website of the Company (www.gensol.in) Kindly take the same on your record and display the same on the website of your Stock Exchange
07-09-2021
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Gensol Engineering Ltd - 542851 - Board recommends Bonus Issue

 Gensol Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2021.
04-09-2021
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Gensol Engineering Ltd - 542851 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform you that the The Board of Directors has considered, approved and recommended issue of (1:3) one Bonus Share for every three equity shares held by the equity shareholders of the Company as on a Record Date to be fixed by the board thereof for the purpose. The bonus issue of equity shares is subject to the approval of the shareholders and any other applicable statutory and regulatory approvals, as may be required.
04-09-2021
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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 (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Board of Directors of the Company at its meeting held on September 04, 2021 has discussed and approved the item 1 to 6 as per the attachment. The meeting of the Board of Directors of the Company commenced at 05:00 P.M. and concluded at 5:30 P.M.
04-09-2021
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Gensol Engineering Ltd - 542851 - Intimation Of Order Book Being Excess Of Rs. 100 Crores And Receipt Of Work Orders From Reputed Clients For The Development Solar Power Projects In Gujarat And Punjab

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform you that the Company had on 20th day of August, 2021 in normal course of business, received the following work orders from our reputed clients in Gujarat and Punjab: 1. A balance of system (BoS) work order from reputed client from the Gujarat, to develop 8 MWp Grid Connected Ground Mounted Solar Power Generation System at Gujarat for the fixed lump-sum Contract Price of INR Rs. 6,88,00,000.00 (Indian Rupees Six Crore Eighty-Eight Lakhs Only) exclusive of taxes. 2. A turnkey engineering, procurement and construction (EPC) order from reputed client from the Punjab, for the development of various rooftops projects at their various factories at Punjab with a cumulative capacity of 3499 kWp for the fixed lump-sum Contract Price of INR Rs. 9,78,70,000.00 (Indian Rupees Nine Crore Seventy-Eight Lakhs and Seventy Thousands Only) exclusive of taxes.
03-09-2021
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Gensol Engineering Ltd - 542851 - Board to consider Bonus Issue

 Gensol Engineering Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 04, 2021, inter alia, to consider following:1. To consider and approve issuance of the Bonus Share.2. To consider and approve Increase in Authorized Share Capital of the Company.3. To consider and approve alteration of Article of Association.4. To consider and approve the Board Report for the Financial Year 2020 - 2021.5. To consider and approve Notice of the Annual General Meeting.
30-08-2021
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Gensol Engineering Ltd - 542851 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On September 04, 2021.

 Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,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 Saturday, September 04, 2021, inter alia, to consider following:- 1. To consider and approve issuance of the Bonus Share 2. To consider and approve Increase in Authorized Share Capital of the Company 3. To consider and approve alteration of Article of Association 4. To consider and approve the Board Report for the Financial Year 2020 - 2021 5. To consider and approve Notice of the Annual General Meeting 6. Any other business with the approval of the Chair We request you to take the above on record.
29-08-2021
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Gensol Engineering Ltd - 542851 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On September 04, 2021.

 Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,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 Saturday, September 04, 2021, inter alia, to consider following:- 1. To consider and approve issuance of the Bonus Share 2. To consider and approve Increase in Authorized Share Capital of the Company 3. To consider and approve alteration of Article of Association 4. To consider and approve the Board Report for the Financial Year 2020 - 2021 5. To consider and approve Notice of the Annual General Meeting 6. Any other business with the approval of the Chair We request you to take the above on record.
29-08-2021
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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 August 30, 2021 till closure of 48 hours, after the Outcome board meeting of the Company to be held on September 04, 2021 are made public. You are requested to kindly note the same.
29-08-2021
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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
26-08-2021
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