Generic Engineering Construction and Projects Ltd - 539407 - Related Party Transaction For The Period Ended March 31, 2023
Related Party Transaction for the period ended March 31, 202312-07-2023
12-07-2023
Generic Engineering Construction and Projects Ltd - 539407 - Compliances Statement Of Deviation For The Quarter Ended March 31, 2023
Pursuant to Reg 32 of SEBI (LODR), 2015 read with SEBI Circular, we hereby informed you that there is no deviation or variation in use of proceeds.11-07-2023
Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 11, 2023
In terms of the Regulation 30 and Regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held on Tuesday, July 11, 2023 have inter alia considered and approved the following amongst others: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on recommendation of Audit Committee, the standalone Audited Financial Results for the quarter and year ended March 31, 2023 along with Audit Report duly submitted by the Statutory Auditors of the Company 2. Appointment of SVKB and Associates, Chartered Accountants, as an Internal Auditor of the Company 3. Recommending Final Dividend of Rs. 0.05/- per Equity Shares having face value of Rs. 5/- each for the financial year ended March 31, 2023, subject to approval of shareholders in the forthcoming Annual General Meeting.11-07-2023
Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommending Final Dividend of Rs. 0.05% per Equity Shares having Face Value of Rs. 5/- each for the financial year ended March 31, 2023, subject to approval of shareholders in the forthcoming Annual General Meeting11-07-2023
Generic Engineering Construction and Projects Ltd - 539407 - Results - Financial Result For The Period Ended March 31, 2023
Pursuant to Reg 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on July 11, 2023, considered and approved Audited Standalone Financial Statement of the Company for the Quarter and year ended March 31, 2023 and took on record the Audit Report given by the Statutory Auditor of the Company in this behalf11-07-2023
Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Financial Results For The Quarter And Year Ended March 31, 2023 And Dividend
Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve 1. Approval of Financial year for the Financial year ended March 31, 2023 2. Approval for proposal of declaration of Dividend for the financial year ended March 31, 202305-07-2023
Generic Engineering Construction and Projects Ltd - 539407 - Closure of Trading Window
Closure of Trading Window for the for dealing the securities of the Company shall remained closed for Designated Persons as well as connected persons and their immediate relative from July 01, 2023 and will be open 48 hours after declaration of un-audited Financial result for the quarter ended June 30, 2023 along with Limited review report thereon.30-06-2023
Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Cancellation Of The Board Meeting
Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve We wish to inform you due to non-finalization of financial result/ statement that the meeting of the Board of Directors of Generic Engineering Construction and Projects Limited which was scheduled on Wednesday, June 07, 2023 stands cancelled. The Company will inform the Stock Exchange the revised date of Board Meeting in the due course.07-06-2023
Generic Engineering Construction and Projects Ltd - 539407 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by M/s AVS & Associates, Practising Company Secretaries30-05-2023
Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Rescheduling The Board Meeting
Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2023 ,inter alia, to consider and approve 1. Approval of Financial year for the Financial year ended March 31, 2023 2. Approval for proposal of declaration of Dividend for the financial year ended March 31, 202329-05-2023