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Generic Engineering Construction and Projects Ltd - 539407 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements), 2015 For The Purpose Of 27Th Annual General Meeting Of Generic Engineering Construction And Projects Limited

 Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Wednesday, September 29, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Wednesday, September 29, 2021 and also for Declaration of Dividend for FY 2020-21.
07-09-2021
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Generic Engineering Construction and Projects Ltd - 539407 - Corporate Action-Board to consider Dividend

 Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015 for the purpose of 27th Annual General Meeting of Generic Engineering Construction and Projects Limited
07-09-2021
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Generic Engineering Construction and Projects Ltd - 539407 - Results - Financial Results For The Quarter Ended 30Th June, 2021

 Standalone Un-Audited Financial Results for the quarter ended 30th June, 2021 alongwith Limited review report duly submitted by the Statutory Auditors of the Company
16-08-2021
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Generic Engineering Construction and Projects Ltd - 539407 - Outcome of Board Meeting (AGM on Sept 29, 2021)

 Generic Engineering Construction and Projects Ltd has informed BSE regarding Outcome of Board Meeting on August 14, 2021.
16-08-2021
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Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Kindly find enclosed herewith the press/media release for the quarter ended 30th June, 2021. Requesting you to kindly take the same of records.
14-08-2021
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Generic Engineering Construction and Projects Ltd - 539407 - Results - Financial Results For The Quarter Ended 30Th June, 2021

 Standalone Un-Audited Financial Results for the quarter ended 30th June, 2021 alongwith Limited review report duly submitted by the Statutory Auditors of the Company
14-08-2021
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Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Outcome for Outcome Of Board Meeting To Be Held On Saturday, 14Th August, 2021

 Pursuant to regulation 30(2) of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of our Company in their meeting held on Saturday, 14th August, 2021 which commenced at 06.30 PM and concluded at 08.55 PM discussed the matters as stated in the attachment.
14-08-2021
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Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 14Th August, 2021

 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results for the Quarter ended 30th June, 2021; 2. To consider and note resignation of Ms Trupti Patel w.e.f. August 04, 2021 as Non-Executive, Non-Independent Director of the Company; 3. Any other matter with the permission of the Chair.
07-08-2021
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Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation of resignation of Ms Trupti Patel, Non-Executive Director of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f. August 04, 2021
04-08-2021
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Generic Engineering Construction and Projects Ltd - 539407 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2021

 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021
28-07-2021
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