Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulation, 2015, please find enclosed herewith copies of Newspaper advertisement. Generic Engineering Construction and Projects Ltd - 539407 - Shareholder Meeting - AGM On Friday, September 30, 2022 At 1.30 PM Through VC/OAVM
Enclose herewith copy of the notice to members dated Wednesday, September 07, 2022 for holding 28th Annual General Meeting of the Company on Friday, September 30, 2022. The Annual Report along with Notice of the Annual General Meeting will be dispatched to the shareholders of the Company on Thursday, September 08, 2022. The Company has engaged the services of Central Depository Services Limited (CDSL) for providing the remote e-voting facility to enable members to cast their votes electronically. Generic Engineering Construction and Projects Ltd - 539407 - Intimation Of Book Closure For The Purpose Of Annual General Meeting And Dividend
Pursuant to Section 91 of the Companies Act, 2013 ('Act') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both the days inclusive) for taking on record of the Members of the Company for the purpose of holding 28th Annual General Meeting of the Company for financial year ended March 31, 2022 and distribution of dividend Generic Engineering Construction and Projects Ltd - 539407 - Corporate Action - Fixes Record Date For Dividend
It is hereby informed that Company has fixed Friday, September 23, 2022 as Record Date for determining the person who are eligible to receive final dividend Generic Engineering Construction and Projects Ltd - 539407 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the 28th AGM and the Annual Report of the Company for Financial Year 2021-22. The Annual Report contains the information to be given and disclosures required to be made in terms of Regulation 34(2) and 34(3) of the SEBI Listing Regulations Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 07, 2022 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
In terms of the Regulation 30 (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held on Wednesday, September 07, 2022 have inter alia considered and approved the matters as mentioned in the attachment 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 ended June 30, 2022 published on Sunday, August 14, 2022. Details of the newspaper publications are as follows: 1. Financial Express an English Daily Newspaper 2. Pratahkal a Regional Daily Newspaper Generic Engineering Construction and Projects Ltd - 539407 - Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue.
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), 2015 and SEBI Circular No CIR/CFD/CMD1/162/2019 dated December 24, 2019, please be informed that there is no deviation or variation in use of proceeds raised through preferential issue for the Quarter ended June 30, 2022 as mentioned in the Objects stated in Private Placement Offer Letter cum Application Form. A statement of Deviation or Variation for the Quarter ended June 30, 2022 is attached herewith Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Company hereby submits financial highlights for the quarter ended June 30, 2022 Generic Engineering Construction and Projects Ltd - 539407 - Results - Financial Results For June 30, 2022
It is hereby informed that the Board of Directors of the Company in their meeting held on August 13, 2022 inter alia considered and approved un-audited financial result for the Quarter ended June 30, 2022 along with the Limited Review Report thereon.