GI Engineering Solutions Share Price

GI Engg.Sol.

CMP as on 14-Jun-21 9:18

₹ 3.45
0.00 0%

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₹ 3.45

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₹ 3.45

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₹ 500

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₹ 3.45
₹ 3.45

CMP as on14-Jun-21 14:10

₹ 3.51
-0.18 -4.88%

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₹ 3.51

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₹ 3.69

Day's Vol (shares)

₹ 3,000

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 31-Aug-2020 - -
AGM 28/09/2020 The Board of Directors of the Company, at their meeting held today has inter alia considered and approved:- -The Board approved to convene Fourteenth Annual General Meeting on Monday, September 28, 2020 at 5.00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and has approved the Notice of Fourteenth Annual General Meeting ; -The Register of Members and Share Transfer Book of the Company will remain closed from September 22, 2020 to September 28, 2020 for the purpose of Annual General Meeting. -The cut-off date is September 21, 2020. The remote e-voting period will commence at 9.00 a.m. on Friday, September 25, 2020 and will end at 5.00 p.m. on Sunday, September 27, 2020. -The Board approved the Re-appointment of Mr. Manish Patel as Independent Director for a second term. The meeting of Board commenced at 3:00 p.m. and concluded at 3:45 p.m. (As Per BSE Announcement dated on 28.08.2020) In terms of provision of Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the 14th Annual Report for the financial year 2019-20 along with the Notice of 14th Annual General Meeting of the Company to be held on Monday, September 28, 2020 at 5:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the AGM shall be deemed to be conducted at the registered office of the Company at 73A, SDF-III, SEEPZ, Andheri (East) Mumbai-400096, Maharashtra. The above is also uploaded on the website of the Company www.giesl.com. (As Per BSE Announcement Dated on 04/09/2020) Summary of proceedings of 14th Annual General Meeting held on September 28, 2020 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 29.09.2020) Voting Results of the 14th Annual General Meeting of the Company held on September 28, 2020. GI Engineering Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2020 12:39:16 PM)
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