GENSOL ENGINEERING LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
01-Feb-2024 | 06-Feb-2024 | Preferential Issue of shares(Cancelled) |
16-Jan-2024 | 22-Jan-2024 | Quarterly Results |
27-Dec-2023 | 01-Jan-2024 | Rights Issue & Preferential Issue of shares Inter alia; (i) to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. (ii) Any other matter with the permission of chair. |
02-Nov-2023 | 08-Nov-2023 | Quarterly Results |
31-Aug-2023 | 05-Sep-2023 | A.G.M. & Bonus issue Inter-alia, to consider the following business: (i) To issue bonus shares. (ii) To consider and approve the Board?s Report for the financial year 2022-23 (iii) To appoint M/s. R J & Associates as Cost Auditor for the purpose of cost audit for financial year 2023 ? 2024 (iv) To consider and approve the notice of 11th Annual General Meeting (v) Any other matter with the permission of chair |
07-Aug-2023 | 14-Aug-2023 | Quarterly Results |
26-Jul-2023 | 01-Aug-2023 | Preferential Issue of shares |
23-May-2023 | 29-May-2023 | Audited Results |
27-Mar-2023 | 29-Mar-2023 | Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,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, March 29, 2023, inter alia, to consider following business; 1. To consider migration to the main board of the BSE Limited for listing of shares. 2. To consider listing of shares of the company to the National Stock Exchange of India Ltd. 3. Any other business with permission of the chair. We request you to take the above on record. |
24-Mar-2023 | 19-Mar-2023 | Inter alia, to consider following business:- 1. To consider migration to the main board of the BSE Limited for listing of shares. 2. To consider listing of shares of the company to the National Stock Exchange of India Ltd. 3. Any other business with permission of the chair. |