GI Engineering Solutions Share Price

GI Engg.Sol.

CMP as on 14-Jun-21 9:18

₹ 3.45
0.00 0%

Open

₹ 3.45

Turnover (lac)

Prev. Close

₹ 3.45

Day's Vol (shares)

₹ 500

Day's Range (₹)

₹ 3.45
₹ 3.45

CMP as on14-Jun-21 14:10

₹ 3.51
-0.18 -4.88%

Open

₹ 3.51

Turnover (lac)

Prev. Close

₹ 3.69

Day's Vol (shares)

₹ 3,000

Day's Range

₹ 3.51
₹ 3.51

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 28-Aug-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.
Board Meeting - 24-Jul-2020 - -
GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, July 31, 2020, inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 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 July 31, 2020 has inter alia approved the Un-audited Financial Results for the quarter ended June 30, 2020. Copies of the following are enclosed: i. Un-audited Financial Results for the quarter ended June 30, 2020; ii. Limited Review Report of the Statutory Auditors on aforesaid results. The meeting of Board commenced at 3:30 p.m. and concluded at 4:15 p.m. You are requested to take the above on your records. (As Per BSE Announcement dated on 31.07.2020)
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