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Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding Notice of Extra-Ordinary General Meeting, E-Voting Information and Cut-off Date published in following newspapers on Tuesday, January 17, 2023. 1. Financial Express, an English Daily Newspaper 2. Pratahkal, a Regional Daily Newspaper
17-01-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Extra-Ordinary General Meeting Of The Company To Be Held On Tuesday, February 07, 2023 At 11.30 AM Through VC/OAVM

 Submitting herewith copy of the notice to members dated Friday January 13, 2023, for holding Extra-Ordinary General Meeting of the Company on Tuesday, February 07, 2023.
16-01-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Announcement Under Reg 30 Of SEBI (LODR), 2015 - Errata To The Outcome Of The Board Meeting Held On January 13, 2023

 Errata to the Outcome of the Board Meeting held on Friday, January 13, 2023
14-01-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, January 13, 2023

 Board of Directors of the Company in their meeting held on January 13, 2023 consider and approve the following matter amongst other: 1. Subject to approval of Shareholder, increase in Authorized Capital of the Company 2. Subject to approval of Shareholder, issuance of Equity Shares 3. Subject to approval of Shareholder, issuance of fully convertible warrants 4. Approval of EGM Notice
13-01-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Board Meeting Of The Company To Be Held On Friday, January 13, 2023

 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve Proposal for raising of funds by way of issue of securities to Promoter and/or Non Promoter including determination of Issue Price.
10-01-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of the certificate as received from M/s Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2022. w.r.t. physical share certificates received for dematerialization of Securities.
07-01-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Closure of Trading Window

 Intimation for Closure of Trading Window for dealing in securities of the Company from Sunday, January 01, 2023 and will be open 48 (Forty-Eight) hours after declaration of Unaudited Financial Results for the quarter ended December 31, 2022 along with Limited Review Report thereon.
31-12-2022
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Generic Engineering Construction and Projects Ltd - 539407 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith a disclosure of Related Party Transactions for the half year ended September 30, 2022.
28-11-2022
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Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper advertisement regarding financial results for quarter and half year ended September 30, 2022 published on Wednesday, November 16, 2022. Details of the newspaper publications are as follows: 1. Financial Express an English Daily Newspaper 2. Pratahkal a Regional Daily Newspaper
16-11-2022
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Generic Engineering Construction and Projects Ltd - 539407 - Results - Financial Results For September 30, 2022

 It is hereby informed that the Board of Directors of the Company in their meeting held on November 14, 2022 inter alia considered and approved un-audited financial result for the Quarter and half year ended September 30, 2022 along with the Limited Review Report thereon
14-11-2022
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