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
Board Meeting - 01-Sep-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.
Board Meeting - 24-Jul-2021 - -
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, July 30, 2021, to inter alia, consider and approve the unaudited financial results of the Company for the quarter ended June 30,2021. Please take the above on your records. In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, July 30, 2021 considered and approved following: 1. Un-audited Financial Results for the quarter ended June 30, 2021; i. Un-audited Financial Results for the quarter ended June 30, 2021; ii. Limited Review Report of the Statutory Auditors on aforesaid results. We request you to take the same on your record. In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, July 30, 2021 considered and approved following: 1. Un-audited Financial Results for the quarter ended June 30, 2021; Copies of the following are enclosed as Annexure - A: i. Un-audited Financial Results for the quarter ended June 30, 2021; ii. Limited Review Report of the Statutory Auditors on aforesaid results. 2. Ms. Pranjali Joshi appointed as Company Secretary and Compliance office of the Company we.f. July 30, 2021 pursuant to section 203 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Pranjali Joshi shall be the Key Managerial personnel pursuant to Regulation 30[5) of the Listing Regulations We request you to take the same on your record. Ms. Pranjali Joshi appointed as Company Secretary and Compliance office of the Company we.f. July 30, 2021 pursuant to section 203 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Pranjali Joshi shall be the Key Managerial personnel pursuant to Regulation 30[5) of the Listing Regulations as per details below: Name of the Official: Ms. Pranjali Joshi Designation: Company Secretary and Compliance Officer Email Address: investors@giesl.in The details as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2075 dated, September 09, 2015 is given in the enclosed Annexure - B. We request you to take the same on your record. (As Per BSE Announcement Dated on 30.07.2021)
Board Meeting - 22-Jun-2021 - -
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today has inter alia considered and approved:- Audited Financial Results for the quarter and financial year ended March 31, 2021 along with Statement of Asset and Liabilities as at March 31, 2021. Copies of the following enclosed as Annexure A a. Audited Financial Results for the quarter and financial year ended March 31, 2021 b. Auditors Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Results The meeting of Board commenced at 4:30 p.m. and concluded at 5:15 p.m. (As per BSE Announcement Dated on 29/06/2021)
Board Meeting - 28-Jan-2021 - -
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve the un-audited financial results of the Company for the third quarter ended December 31, 2020. In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, February 03, 2021 considered and approved following: 1. Un-audited Financial Results for the quarter and nine months ended December 31, 2020; Copies of the following enclosed as Annexure -A i. Un-audited Financial Results for the quarter and nine months ended December 31, 2020; ii. Limited Review Report of the Statutory Auditors on aforesaid results. The Board Meeting commenced at 03:30 pm and concluded at 04:30 p.m. You are requested to take the above on your records. In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, February 03, 2021 considered and approved following: 1. Un-audited Financial Results for the quarter and nine months ended December 31, 2020; Copies of the following enclosed as Annexure -A i. Un-audited Financial Results for the quarter and nine months ended December 31, 2020; ii. Limited Review Report of the Statutory Auditors on aforesaid results. 2. Ms. Astrid Lobo, Company Secretary of the Company is also appointed as Chief Financial Officer of the Company w.e.f. 03rd February, 2021 pursuant to Section 203 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 03:30 pm and concluded at 04:30 p.m. You are requested to take the above on your records. (AS Per BSE Announcement Dated on 03.02.2021)
Board Meeting - 28-Oct-2020 - -
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, November 03, 2020, inter alia, to consider and approve the un-audited financial results of the Company for the second quarter ended September 30, 2020 Quarterly Results (Revised) (As per BSE Bulletin Dated on 02/11/2020) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of Newspaper publication in respect of Notice of Re-scheduled Board Meeting of the Company published in The Free Press Journal (English) and Navshakti (Marathi) Newspapers. (As Per BSE Announcement dated on 04.11.2020) In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today on November 13, 2020 has inter alia approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020. Copies of the following are enclosed: i. Un-audited Financial Results for the quarter and half year ended September 30, 2020; ii. Limited Review Report of the Statutory Auditors on aforesaid results. The Board Meeting commenced at 11:45 a.m. and concluded at 1:00 p.m. (As Per BSE Announcement Dated on 13.11.2020)
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