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BSE Code : 539407 | NSE Symbol : GENCON | ISIN : INE854S01022 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	22-Jan-2025	Change in Directors	Generic Engineering Construction and Projects Limited has informed the exchange about the resignation of Mr. Vishesh Mahesh Nihalani as Non- Executive Independent Director of the Company and the appointment of Mr. Ashok Laxmikant Tiwari as Non- Executive Independent Director of the Company w.e.f January 22, 2025.
18-Dec-2024	20-Dec-2024	Quarterly Results	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30 2024 and the quarter ended September 30 2024. In terms of Regulation 30 of SEBI (LODR) Regulation 2015, we hereby inform you that the Board of Directors at their meeting held on Friday, December 20, 2024, have inter alia considered and approved the following amongst others; - Un-audited financial results for the quarter ended June 30, 2024 - Un-audited financial results for the quarter and half year ended September 30, 2024 Un-audited financial Results for June 30, 2024 (As per BSE Announcement Dated on 20/12/2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30 2024 and quarter and half year ended September 30 2024. Appointment of Secretarial Auditor for FY 2023-24 and FY 2024-25 and other general updates from Board Meeting held on 14.11.2024 (As Per BSE Announcement dated on 19.12.2024)
08-Aug-2024	23-Aug-2024	Quarterly Results	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited Financial Results for the quarter ended June 30th 2024 pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30th 2024 pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/08/2024) The Board Meeting to be held on 23/08/2024 Stands Cancelled. The Company will inform the Stock Exchange the revised date of Board Meeting in the due course. We request you to kindly take note of the above intimation on record. (As per BSE Announcement Dated on 22/08/2024)
17-Aug-2024	17-Aug-2024	Conversion	Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 and other applicable provisions if any, we hereby inform you that the Board of Directors of the Company through Circular resoltion on today i.e. Saturday, 17th August, 2024, approved the allotment of 26,50,000 (Twenty-Six Lakhs FIfty Thousand) Equity shares having face value of Rs. 5/- each at premium of Rs. 32.40/- (Rupees Thirty-Four and Forty paisa only) (Including a premium of Rs. 27.40/- per share) fully paidup upon exercising the option available with the share warrant holders (persons belongs to Non-Promoter category) to convert 26,50,000 (Twenty-Six Lakhs Fifty Thousand) convertible warrants.
23-May-2024	30-May-2024	Accounts	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Results - Financial Results as at 31-03-2024 (As Per BSE Announcement Dated on 31.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To Consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2023. Approval of un-Audited financial Result for Quarter and Nine month ended 31 December, 2023 (As per BSE Announcement Dated on 14/02/2024) Outcome of the Board Meeting held on February 14, 2024 (As Per BSE Announcement Dated on: 15/02/2024)
24-Nov-2023	30-Nov-2023	Quarterly Results	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve The Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2023 along with Limited Review Report. Pursuant to Reg 30 and 33 of SEBI (LODR), Regulations, 2013, on recommendation of the Audit Committee, we hereby submits the standalone financial result for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 30/11/2023)
07-Nov-2023	13-Nov-2023	Quarterly Results	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve un-audited financial result for the quarter and half year ended September 2023 along with limited review report thereon The Board Meeting to be held on 13/11/2023 Stands Cancelled. (As per BSE Announcement Dated on 13/11/2023)
06-Sep-2023	06-Sep-2023	AGM	Outcome of Board Meeting held on September 06, 2023 to consider other business matters. The meeting started at 3.00 PM and Concluded at 3.35 PM.
08-Aug-2023	14-Aug-2023	Quarterly Results	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Result for the Quarter ended June 30 2023 and to take on record limited review report thereon It is hereby informed that Board of Directors of the Company in their meeting held on August 14, 2023 inter alia considered and approved un-audited financial result for the Quarter ended June 30, 2023 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.08.2023)
05-Jul-2023	11-Jul-2023	Accounts	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 inter alia to consider and approve 1. Approval of Financial year for the Financial year ended March 31 2023 2. Approval for proposal of declaration of Dividend for the financial year ended March 31 2023 Pursuant to Reg 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on July 11, 2023, considered and approved Audited Standalone Financial Statement of the Company for the Quarter and year ended March 31, 2023 and took on record the Audit Report given by the Statutory Auditor of the Company in this behalf Recommending Final Dividend of Rs. 0.05% per Equity Shares having Face Value of Rs. 5/- each for the financial year ended March 31, 2023, subject to approval of shareholders in the forthcoming Annual General Meeting In terms of the Regulation 30 and Regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held on Tuesday, July 11, 2023 have inter alia considered and approved the following amongst others: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on recommendation of Audit Committee, the standalone Audited Financial Results for the quarter and year ended March 31, 2023 along with Audit Report duly submitted by the Statutory Auditors of the Company 2. Appointment of SVKB and Associates, Chartered Accountants, as an Internal Auditor of the Company 3. Recommending Final Dividend of Rs. 0.05/- per Equity Shares having face value of Rs. 5/- each for the financial year ended March 31, 2023, subject to approval of shareholders in the forthcoming Annual General Meeting. (As per BSE Announcement Dated on 11/07/2023)
23-May-2023	08-Jun-2023	Accounts	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Approval of Financial year for the Financial year ended March 31 2023 2. Approval for proposal of declaration of Dividend for the financial year ended March 31 2023 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2023 ,inter alia, to consider and approve 1. Approval of Financial year for the Financial year ended March 31, 2023 2. Approval for proposal of declaration of Dividend for the financial year ended March 31, 2023 (As per BSE Announcement Dated on 29/05/2023) Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve We wish to inform you due to non-finalization of financial result/ statement that the meeting of the Board of Directors of Generic Engineering Construction and Projects Limited which was scheduled on Wednesday, June 07, 2023 stands cancelled. The Company will inform the Stock Exchange the revised date of Board Meeting in the due course. (As per BSE Announcement Dated on 07/06/2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve un-audited financial results for the Quarter ended December 31 2022 along with Limited Review Report thereon. It is hereby informed that the Board of Directors of the Company in their meeting held on February 14, 2023 inter alia considered and approved un-audited financial result for the Quarter and nine months ended December 31, 2022 along with the Limited Review Report thereon (As Per BSE Announcement Dated on 14.02.2023) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the copy enclosed herewith copies of newspaper advertisement regarding Un-audited Financial Results for the Quarter ended December 31, 2022 published in the following newspaper on Thursday, February 16, 2023. 1. Financial Express, an English Daily Newspaper 2. Pratahkal, a Regional Daily Newspaper (As Per BSE Announcement Dated on 16.02.2023)
10-Jan-2023	13-Jan-2023	Preferential Issue	Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve Proposal for raising of funds by way of issue of securities to Promoter and/or Non Promoter including determination of Issue Price. Errata to the Outcome of the Board Meeting held on Friday, January 13, 2023 (As Per BSE Announcement dated on 14.01.2023) Board of Directors of the Company in their meeting held on January 13, 2023 consider and approve the following matter amongst other: 1. Subject to approval of Shareholder, increase in Authorized Capital of the Company 2. Subject to approval of Shareholder, issuance of Equity Shares 3. Subject to approval of Shareholder, issuance of fully convertible warrants 4. Approval of EGM Notice (As Per BSE Announcement Dated on 13/01/2023)

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Generic Engineering Construction & Projects Ltd

Board Meeting