Generic Engineering Construction and Projects Ltd - 539407 - Submission Of Voting Result For Postal Ballot
Pursuant to Reg 30 of SEBI (LODR), 2015 read with Reg 44 of SEBI (LODR), 2015, submitting herewith voting result along with Disclosure Generic Engineering Construction and Projects Ltd - 539407 - Submission Of Scrutinizer Report For Postal Ballot
Pursuant to Reg 44(3) of SEBI (LODR), 2015, submitting herewith consolidated voting result of the Postal ballot along with the Scrutinizer Report. Generic Engineering Construction and Projects Ltd - 539407 - Announcement Under Reg 30 Of SEBI (LODR), 2015 - Errata To The Outcome Of The BM Held On 11/02/2022
Errata to the Outcome of the Board Meeting held on Friday, February 11, 2022 Generic Engineering Construction and Projects Ltd - 539407 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Company hereby submit Notice of Postal Ballot as dispatch to Shareholders of the Company Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Company hereby submits financial highlights for the quarter and 9 months ended on December 31, 2021 Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 11, 2022
Board of Directors of the Company in their meeting held on February 11, 2022 consider and approve the following matter: 1. Financial Result for the Quarter and Nine Months ended December 31, 2021 2. Appointment of Ms Khushboo Agarwal as Company Secretary of the Company 3. Appointment of Manish Patel as Chairman of the Company 4. Subject to approval of Shareholder, increase in Authorized Capital of the Company 5. Subject to approval of Shareholder, issuance of fully convertible warrants 6. Approval of Postal Ballot Notice Generic Engineering Construction and Projects Ltd - 539407 - Results - Financial Result For The Quarter And Nine Month Ended December 31, 2021
Board of Directors in their meeting held on February 11, 2022 considered and approved the matter as stated in the outcome Generic Engineering Construction and Projects Ltd - 539407 - Update on board meeting
Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve In addition to the intimation made by the Company on February 05, 2022 in terms of the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors in their meeting scheduled on Friday, February 11, 2022, will also consider the following transaction: 1. Proposal for raising of funds by way of issue of securities to Promoter and/or Non-Promoter including determination of Issue Price. Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Prior Intimation For Board Meeting To Be Held On February 11, 2022
Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Generic Engineering Construction and Projects Limited is scheduled to be held on Friday, February 11, 2022 at the registered office of the Company inter alia to consider following matter: 1. To consider, approve and take on record un-audited financial results for the Quarter ended December 31, 2021 Generic Engineering Construction and Projects Ltd - 539407 - Appointment of Company Secretary and Compliance Officer
1. Appointment of Ms Khushboo Agarwal as Compliance Officer of the Company w.e.f January 24, 2022 under Reg 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Authorizing person under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015