Gensol Engineering Ltd - 542851 - Voting Result Of 08Th Annual General Meeting.
The 08th Annual General Meeting (AGM) of the members of the Company was held on September 30, 2020 at Chandigarh. The Voting result, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, of the said AGM is enclosed herewith for your record. Kindly take the same on record. Gensol Engineering Ltd - 542851 - Declaration Of Result Of The Annual General Meeting Held On September 30, 2020
Please find attached herewith Result of Annual General Meeting of Gensol Engineering Limited held on September 30, 2020. Kindly take the same on record. 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, 2020 till closure of 48 hours, after the publication Financial Results of the Company for the half year ended September 30, 2020. You are requested to kindly note the same. Gensol Engineering Ltd - 542851 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 08th Annual General Meeting of the Company, held on September 30, 2020. 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 2019-20 along with notice convening 08th Annual General Meeting of the members of the Company, scheduled to be held on Wednesday, September 30, 2020 through Video Conferencing/Other Audio Visual Means (VC) at 03:30 a.m. Kindly take the said Annual Report on record. Gensol Engineering Ltd - 542851 - Notice Of Annual General Meeting To Be Held On September 30, 2020 At 03:30 PM
This to inform you that 08th Annual General Meeting (AGM) of Gensol Engineering Limited (the Company) will be held on Wednesday, September 30, 2020 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 03:30 PM. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Gensol Engineering Ltd - 542851 - Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. The Board of Directors of the Company at its meeting held on July 31, 2020 has approved the Audited Financial Results (Standalone & Consolidated) for the half year/year ended March 31, 2020, as recommended by the Audit Committee. 2. To Re-appoint M/s. K. Jatin & Co. as the Secretarial Auditor for the purpose of secretarial audit for financial year 2020 - 2021. 3. To Re-appoint M/s. Talati & Talati LLP, Chartered Accountants as Internal Auditor of the company for financial year 2020-2021. The meeting of the Board of Directors of the Company commenced at 04:00 P.M. and concluded at 6:15 P.M. Gensol Engineering Ltd - 542851 - Result - Financial Results For March 31, 2020
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on July 31, 2020, has approved the Audited Standalone & Consolidated Financial Results of the Company for the half year/year ended March 31, 2020, prepared in accordance with Indian GAAP (Generally Accepted Accounting Practices). Copy of the said financial results is enclosed herewith. Kindly acknowledge receipt of the same. Gensol Engineering Ltd - 542851 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD1/27/2019 dated July 20, 2020, please find enclosed herewith Secretarial Compliance Report for the year ended March 31, 2020, issued by Practicing Company Secretaries, M/s. K. Jatin & Co., Ahmedabad. Kindly take the same on your records Gensol Engineering Ltd - 542851 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD1/27/2019 dated July 20, 2020, please find enclosed herewith Secretarial Compliance Report for the year ended March 31, 2020, issued by Practicing Company Secretaries, M/s. K. Jatin & Co., Ahmedabad. Kindly take the same on your records