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Generic Engineering Construction and Projects Ltd - 539407 - 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 29/05/2023 ,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, 2023
23-05-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Generic Engineering Construction and Projects Ltd 2 CIN NO. L45100MH1994PLC082540 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Khushboo AgarwalDesignation :-Company Secretary Name of the Chief Financial Officer :- Tarak Gor Designation : -Chief Financial Officer Date: 15/05/2023
15-05-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGeneric Engineering Construction and Projects Ltd 2CIN NO.L45100MH1994PLC082540 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 61.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushboo Agarwal Designation: Company Secretary EmailId: cs@gecpl.com Name of the Chief Financial Officer: Tarak Gor Designation: Chief Financial Officer EmailId: tarakgor@gecpl.com Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Compliances Under Reg 40(10) Of SEBI (LODR) Regulations, 2015

 Submitting herewith the certificate as received from M/s AVS & Associates, Practicing Company Secretaries under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2023
18-04-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Compliances - Compliance Certificate For The Period Ended March 31, 2023

 Submitting herewith Compliance Certificate under Reg 7(3) of SEBI (LODR), Regulations, 2015 duly signed by the Compliance Officer of the Company and Authorised Signatory of the RTA
15-04-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submitting herewith the certificate as received from M/s Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 w.r.t. physical share certificates received for dematerialization of Securities.
08-04-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Closure of Trading Window

 As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (including Second Amendment in the said Regulations dated July 25, 2019) and Companies Code of Conduct on Insider Trading, the 'Trading restriction period' shall be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed for Designated persons as well as connected persons and their immediate relatives from April 01, 2023 and will be open 48 (Forty-Eight) hours after declaration of Audited Financial Results for the quarter and year ended March 31, 2023 along with Audit Report thereon
01-04-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayesh Sheshmal Rawal & PACs
22-03-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Jayesh Rawal & PACs
22-03-2023
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Generic Engineering Construction and Projects Ltd - 539407 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tarak Bipinchandra Gor & PACs
22-03-2023
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