Gensol Engineering Share Price

CMP as on14-Oct-21 15:25

₹ 95.40
0.4 0.42%

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₹ 93.00

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₹ 1

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₹ 95.00

Day's Vol (shares)

₹ 6,384

Day's Range

₹ 90.90
₹ 95.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Oct-2021 - -
Inter alia, to consider the allotment of bonus shares.
Board Meeting - 29-Aug-2021 - -
Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of Board of Director of the Company will be held on Saturday September 04 2021 inter alia to consider following:- 1. To consider and approve issuance of the Bonus Share 2. To consider and approve Increase in Authorized Share Capital of the Company 3. To consider and approve alteration of Article of Association 4. To consider and approve the Board Report for the Financial Year 2020 - 2021 5. To consider and approve Notice of the Annual General Meeting 6. Any other business with the approval of the Chair We request you to take the above on record. The Board of Directors of the Company at its meeting held on September 04, 2021 has discussed and approved the item 1 to 6 as per the attachment. The meeting of the Board of Directors of the Company commenced at 05:00 P.M. and concluded at 5:30 P.M. Gensol Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2021. (As Per BSE Announcement Dated on 04.09.2021) Board has discussed and approved the following: 1. The board of directors of the company has considered and approved the capitalization of a sum not exceeding Rs.2,73,42,460 (Rupees Two Crore SeventyThree Lacks Forty-Two Thousand Four Hundred Sixty) from the Securities Premium Account, General Reserves or any other permitted reserves/ surplus of the Company for the purpose of issue of Bonus Shares of Rs. 10 (Rupees Ten Only) each, credited as fully paid-up to the holders of the Equity shares of the Company whose names shall appear on the Register of Members on the Record Date to be determined by the Board, in the proportion of 1 (One) Bonus Equity Share of Rs. 10 (Rupees Ten Only) for every 3 (Three) fully paid-up Equity Shares of Rs. 10 (Rupees Ten Only) each held by them and the Bonus Shares so distributed shall, for all purposes, be treated as an increase in the Paid-up capital of the Company. 2. The board of directors of the company has considered and approve the authorized capital from 9,00,00,000.00 (Rupees Nine Crores Only) divided into 90,00,000 (Ninety Lakhs) Equity Shared TO 12,50,00,000.00 (Rupees Twelve Crores Fifty Lakhs Only) into 1,25,00,000 (One Crore Twenty Five Lakhs) Equity Shares. 3. The board of directors of the company has considered and approved the alteration of Article of Association of the company by inserting 3A in the Present Article of Association. 4. The board of directors of the company has considered and approved the Boards Report for the financial year 2020 - 2021. 5. The board of directors of the company has considered and approved to change clause III of Memorandum of Association (Registered Office of the company) from the Union Territory of Chandigarh to State of Gujarat. 6. The board of Directors of the company has considered and approved the notice of 09th Annual General Meeting. (As Per BSE Bulletin Dated on 06.09.2021)
Board Meeting - 24-Jun-2021 - -
Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of Board of Director of the Company will be held on Wednesday, June 30, 2021, inter alia, to consider and approved yearly Audit Financial Result of the Company for the year ended March 31, 2021. I. Approved Audited Standalone & Consolidated Financial Results of the Company for the half year/year ended March 31, 2021, prepared in accordance with Indian GAAP. II. Auditors Report with unmodified opinion on the Audited Financial Results (Standalone & Consolidated) of the Company for the half year/year ended March 31, 2021, as given by M/s. K. C. Parikh & Associates, Chartered Accountants (Firm. Reg. No.: 107550W), Statutory Auditors of the company. III. Declaration by Mr. Anmol Singh Jaggi, Managing Director and Mr. Jabir Mahendi M Aga, Chief Financial Officer, pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. 2. To Re-appoint M/s. K. Jatin & Co. as the Secretarial Auditor for the purpose of secretarial audit for financial year 2021 - 2022 3. To Re-appoint M/s. Talati & Talati LLP, Chartered Accountants as Internal Auditor of the company for financial year 2021-2022 4. Investors Release Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on June 30, 2021, has approved the Audited Standalone & Consolidated Financial Results of the Company for the half year/year ended March 31, 2021, prepared in accordance with Indian GAAP (Generally Accepted Accounting Practices). Copy of the said Standalone and Consolidated Financial Results is enclosed herewith. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 08-Nov-2020 - -
Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of Board of Director of the Company will be held on Saturday, November 14, 2020, inter alia, to consider and approved half yearly un-audited Financial Result of the Company for the half year ended September 30, 2020. 1. The Board of Directors of the Company at its meeting held on November 14, 2020 has approved the Un-Audited Financial Results (Standalone & Consolidated) for the half year ended September 30, 2020, as recommended by the Audit Committee with Limited Liability Report Issued by Statutory Auditor. 2. To appoint Mr. Kamlesh Parmar as Additional Director of the Company. 3. To take note of resignation of Mr. Harish Kaushik from the post of Non-Executive Independent Director of the company. 4. To reconstitute the Audit Committee of the Company. 5. To reconstitute the Nomination and Remuneration Committee of the Company. 6. To reconstitute the Stakeholders Relationship Committee of the company The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:00 P.M. Kindly acknowledge receipt of the above-mentioned documents. (As Per BSE Announcement Dated 14.11.2020)
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