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 Mrs Trupti Tarak Gor & PACs Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Conversion of Securities
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions if any, we hereby inform you that the warrant holders of the Preferential Issue to the Special Resolution passed on March 15, 2022 through Postal Ballot, the Board of Directors of the Company through Circular Resolution passed on Saturday i.e. March 18, 2023, inter alia, approved the allotment of 46,00,000 (Forty-Six Lakhs) Equity Shares having Face value of Rs. 5/- each at an issue price of Rs. 39/- (Rupees Thirty-Nine Only) (including a premium of Rs. 34 per share) fully paid up upon exercising the option available with the Share Warrant Holder (person belonging to non-Promoter Category) to convert 46,00,000 (Forty-Six Lakhs) Convertible Warrants. Generic Engineering Construction and Projects Ltd - 539407 - Allotment Of ISIN For 54,50,000 Convertible Warrants
Company has been allotted and activated with International Securities Identification Number (ISIN) INE854S13035 by National Securities Depository Limited and Central Depository Services (India) Limited for the fully convertible warrants allotted on February 27, 2023. Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Allotment
In terms of the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions if any, we hereby inform you that the Board of Directors of the Company through Circular Resolution, on Monday i.e. February 27, 2023 approved following: 1. Allotment of 62,96,913 (Sixty-Two Lakhs Ninety-Six Thousand Nine Hundred and Thirteen) Equity Shares 2. Allotment of 54,50,000 (Fifty-Four Lakhs Fifty Thousand) fully Convertible Warrants ('Warrants/ Convertible Warrants') into Equity Shares Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the copy enclosed herewith copies of newspaper advertisement regarding Un-audited Financial Results for the Quarter ended December 31, 2022 published in the following newspaper on Thursday, February 16, 2023. 1. Financial Express, an English Daily Newspaper 2. Pratahkal, a Regional Daily Newspaper Generic Engineering Construction and Projects Ltd - 539407 - Results - Results For December 31, 2022
It is hereby informed that the Board of Directors of the Company in their meeting held on February 14, 2023 inter alia considered and approved un-audited financial result for the Quarter and nine months ended December 31, 2022 along with the Limited Review Report thereon Generic Engineering Construction and Projects Ltd - 539407 - Voting Result And Scrutinizer Report
Disclosure of Voting Results and Consolidated Scrutinizer''s Report of Extra-Ordinary General Meeting held on Tuesday, February 07, 2023 Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Approval Of Financial Result For The Quarter Ended December 31, 2022
Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve un-audited financial results for the Quarter ended December 31 , 2022 along with Limited Review Report thereon. Generic Engineering Construction and Projects Ltd - 539407 - Outcome Of The EOGM Held On Tuesday, February 07, 2023
Outcome of the EOGM held on Tuesday, February 07, 2023 Generic Engineering Construction and Projects Ltd - 539407 - Proceeding Of The EOGM Held On Tuesday, February 07, 2023
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting herewith proceedings of the of Extra-Ordinary General Meeting (EOGM) of the Company held on Tuesday, February 07, 2023 at 11:30 a.m., through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').