GI Engineering Solutions Share Price

GI Engg.Sol.

CMP as on 13-Oct-21 13:52

₹ 3.95
0.15 3.95%

Open

₹ 3.95

Turnover (lac)

Prev. Close

₹ 3.80

Day's Vol (shares)

₹ 6,072

Day's Range (₹)

₹ 3.65
₹ 3.95

CMP as on13-Oct-21 15:20

₹ 4.45
0.13 3.01%

Open

₹ 4.52

Turnover (lac)

Prev. Close

₹ 4.32

Day's Vol (shares)

₹ 14,053

Day's Range

₹ 4.20
₹ 4.53

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 02-Sep-2021 - -
AGM 30/09/2021 Board of Directors of the Company, at their meeting held today has inter alia considered and approved:- i. Annual General meeting to be held on September 30,2021 at 3.30 p.m. through Video Conferencing/ Other Audio-Visual Means ii. The Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2021 to September 30, 2021 for the purpose of AGM iii. Shareholder as on Cut-off date viz. September 23, 2021 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. September 27, 2021 and will end at 5.00 p.m. on September 29, 2021. iv. The Board also approved the appointment of Mr. Akshay Tambe & Co., Chartered Accountants as the Internal Auditors and M/s Roy Jacob & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2021-22. The meeting of Board commenced at 6.00 p.m. and concluded at 6.30 p.m. (As Per BSE Announcement dated on 01.09.2021) Proceedings of 15th Annual General Meeting held on September 30 2021 under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 6:59:41 AM) (As Per BSE announcement Dated on 01.10.2021)
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