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Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for To Consider And Approve Un-Audited Standalone Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2023.

 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 ,inter alia, to consider and approve The Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2023, along with Limited Review Report.
24-11-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Cancellation of Board Meeting

 The Board Meeting to be held on 13/11/2023 Stands Cancelled.
13-11-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Approval Of Un-Audited Financial Result For The Quarter And Half Year Ended September 30, 2023

 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve un-audited financial result for the quarter and half year ended September 2023 along with limited review report thereon
07-11-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, forwarding herewith a copy of the Certificate received from M/s Satellite Corporate Services Private Limited for the Quarter ended September 30, 2023
18-10-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submitting herewith voting result along with consolidated Scrutinizer Report on Voting of Resolution through Remote E-voting and e-voting at the 29th Annual General Meeting of the Company in terms of Companies Act, 2013 and rules made thereunder and applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
30-09-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Closure of Trading Window

 Trading window for dealing in the securities of the Company shall remained closed for the Designated Persons as well as Connected Persons and their immediate relative from October 01, 2023 and will be open 48 hours after declaration of the un-audited Financial Result for the quarter and half year ended September 30, 2023
30-09-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Proceedings Of 29Th Annual General Meeting Of The Company Held On Saturday September 30, 2023 Through Video Conferencing (''''VC'''')/Other Audio-Visual Means (''''OAVM'''')

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith Proceedings of the 29th Annual General Meeting of the Company held Today i.e. Saturday, September 30, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
30-09-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg 30 and Reg 47 of SEBI (LODR) Regulation, 2015 we are hereby enclose the copies of the Notice issued to the shareholders in respect of the 29th Annual General Meeting published in following Newspaper on September 09, 2023: 1. Financial Express - an English Newspaper 2. Pratahkal - a regional Newspaper
11-09-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI LODR we are hereby enclose the copies of the Notice issued for the attention of Shareholders in respect of information regarding the 29th Annual General Meeting of the company to be held on Saturday 30th September, 2023 at 3.00 PM Through video Conferencing and other Audio Visual Means in Compliance with Various Circulars issued by Ministry of Corporate Affairs from time to time.. The Notice was published in the following Newspapers on 7th September, 2023 1. Financial Express 2. Pratahkal.
08-09-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Shareholder Meeting - AGM On Saturday, September 30, 2023 At 3.00 PM Through VC/OAVM

 Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulation") please find enclosed Notice Convening the 29th Annual General Meeting ("AGM") of the Company for the Financial Year, 2022-23. In Compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Notice Convening the AGM and Annual Report of the Company for the Financial Year 2022-23. the AGM of the Company will be held on Saturday 30th September, 2023 at 3.00 PM through Audio Conferencing/Other Audio Visual Means in Accordance with relevant Circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India.
08-09-2023
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