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Generic Engineering Construction and Projects Ltd - 539407 - Announcement Under Regulation 30 (LODR) - Intimation Of Approval Received From The Registrar Of Companies, Mumbai, Maharashtra For Extension Of Annual General Meeting For The Financial Year Ended On 31St March 2024

 Announcement under Regulation 30 (LODR) - Intimation of approval received from the Registrar of Companies, Mumbai, Maharashtra for extension of Annual General Meeting for the financial year ended on 31st March, 2024
24-09-2024
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Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Change in Management

 Announcement under Regulation 30 - Resignation of Secretarial Auditor of the Company
21-09-2024
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Generic Engineering Construction and Projects Ltd - 539407 - Announcement Under Regulation 30 - Resignation Of Secretarial Auditor Of The Company

 Announcement under Regulation 30 - Resignation of Secretarial Auditor of the Company
21-09-2024
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Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 Pursuant to Regulations 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and other applicable provisions if any, we hereby inform you that the Board of Directors of the Company through circular resolution on today i.e. Monday, 26-08-2024 approved the allotment of 13,00,000 (Thirteen Lakhs) Equity Shares having face value of Rs.5/- each at a premium of Rs. 32.40/- (Rupees Thirty-Two and Forty Paisa)(Including premium of Rs. 27.40/- per share) fully paid up upon exercising the option available with the share warrant holders ( persons belongs to Non-Promoter category) to convert 13,00,000/- warrants. We further inform you that the warrant holder of 15,00,000 convertible warrant have failed to exercise there right to convert the 15,00,000 convertible warrant into equity shares as on the last date i.e. 26-08-2024.
26-08-2024
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Generic Engineering Construction and Projects Ltd - 539407 - Cancellation of Board Meeting

 The Board Meeting to be held on 23/08/2024 Stands Cancelled.
22-08-2024
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Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 and other applicable provisions if any, we hereby inform you that the Board of Directors of the Company through Circular resoltion on today i.e. Saturday, 17th August, 2024, approved the allotment of 26,50,000 (Twenty-Six Lakhs FIfty Thousand) Equity shares having face value of Rs. 5/- each at premium of Rs. 32.40/- (Rupees Thirty-Four and Forty paisa only) (Including a premium of Rs. 27.40/- per share) fully paidup upon exercising the option available with the share warrant holders (persons belongs to Non-Promoter category) to convert 26,50,000 (Twenty-Six Lakhs Fifty Thousand) convertible warrants.
17-08-2024
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Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Board Meeting Re-Scheduled To Be Held On Friday, 23Rd August, 2024

 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30th 2024 pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14-08-2024
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Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Wednesday, 14Th August 2024

 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30th 2024 pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-08-2024
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Generic Engineering Construction and Projects Ltd - 539407 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015 For Incorporation Of LLP.

 Detailed letter is attached.
22-07-2024
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Generic Engineering Construction and Projects Ltd - 539407 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June 2024
18-07-2024
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