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Gensol Engineering Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542851 | NSE Symbol : GENSOL | ISIN : INE06H201014 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Oct-2024 25-Oct-2024 Quarterly Results Quarterly Results Outcome of Board Meeting Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 25/10/2024)
07-Oct-2024 07-Oct-2024 Change in Directors Outcome of Board Meeting Pursuant to Regulation 30 read with Schedule III and other applicable provision of the SEBI (LODR) Regulation 2015-Resignation of CFO
03-Sep-2024 06-Sep-2024 AGM Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 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 Friday September 06 2024 inter alia; (i) To consider and approve the date time and venue to convene the Annual General Meeting of the Company the Notice for the AGM and related documents. (ii) To Consider and Approve the Directors Report along with its notes and the Secretarial Audit Report for the Financial Year 2023-24. (iii) To consider and approve issue size of equity shares on Private Placement Basis (iv) To consider and approve amendment in issue size of QIP Outcome of the Meeting of Board of Directors of Gensol Engineering Limited (v) To Approve and recommend Increasing the Authorized Share Capital of the Company (vi) Any other matter with the permission of chair. Outcome of the Meeting of Board of Directors of Gensol Engineering Limited (As Per Bse Announcement Dated on 06.09.2024)
07-Aug-2024 12-Aug-2024 Quarterly Results Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve (i) to consider and approve quarterly unaudited Financial Result of the Company for the quarter ended June 2024. (ii) 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. (iii)Any other matter with the permission of chair Outcome of Board Meeting Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 12/08/2024)
10-Jun-2024 10-Jun-2024 Change in Directors Outcome of Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-May-2024 28-May-2024 Accounts Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting to be held on Tuesday May 28 2024 I. Approved Audited Standalone & Consolidated Financial Results of the Company for the year ended March 31, 2024, prepared in accordance with Indian GAAP (Generally Accepted Accounting Practices). II. Auditor''s Report with unmodified opinion on the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2024, as given by M/s. K. C. Parikh & Associates, Chartered Accountants (Firm. Reg. No.: 107550W), Statutory Auditors of the company. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
08-May-2024 08-May-2024 Change in Directors The Board of Directors of the Company at its meeting held on May 8, 2024 has, inter-alia, approved the following: 1. To appoint Mr. Rajesh Jain (DIN: 10619014) as Independent Director (Non-Executive) of the Company which is subject to approval of member in subsequent general meeting. 2. To take note of the resignation of Mr. Gaurav Kharbanda, from post of Independent Director (Non-Executive) of the company. 3. To re-constitute Risk Management Committee. 4. To re-constitute Nomination and Remuneration Committee. 5. To re-constitute Stakeholder Relationship Committee. 6. To re-constitute Audit Committee. 7. To re-constitute Corporate Social Responsibility Committee.
01-Feb-2024 06-Feb-2024 Preferential Issue Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve to consider and approve the proposal of raising funds by way of preferential issue of Securities to the person belonging to promoter/promoter group/Nonpromoter group Category subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. With reference to the captioned subject and in terms of the provisions of Regulation 30 of Listing Regulations, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., Tuesday February 06, 2024 (As per BSE Announcement Dated on 06/02/2024)
16-Jan-2024 22-Jan-2024 Quarterly Results Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve to consider and approve quarterly un-audited Financial Result of the Company for the third quarter ended December 2023 for Financial Year 2023-24. Any other matter with the permission of chair. The Board of Directors of the Company at its meeting held on January 22, 2024 has approved the un-audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2023, as recommended by the Audit Committee, in respect which we are submitting the following: I. Approved Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended December 30, 2023. II. Limited Review Report issued by M/ s. K. C. Parikh & Associates, Chartered Accountants (Firm. Reg. No.: 107550W), Statutory Auditors of the company. The meeting of the Board of Directors of the Company commenced at 06:00 P.M. and concluded at 07:05 P.M. (As Per BSE Announcement dated on 22.01.2024)
27-Dec-2023 01-Jan-2024 Right Issue Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2024 inter alia to consider and approve Pursuant to regulation 2 (1)(d) of the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of Board of Director of the Company will be held on Monday January 1 2024. The Board of Directors of the Company, at its meeting held on January 1, 2024 has inter alia; approved the following, i. Increase in Authorized capital ii. approved fund raise (As per BSE Announcement Dated on 01/01/2024)
29-Nov-2023 29-Nov-2023 Others With reference to the captioned subject and in terms of the provisions of Regulation 30 of Listing Regulations, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., Wednesday, November 29, 2023
02-Nov-2023 08-Nov-2023 Quarterly Results Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 November 8 2023 inter alia; (i) to consider and approve quarterly un-audited Financial Result of the Company for the half yearly and Second quarter ended un-audited Financial Result of financial year 2023-24. (ii) Any other matter with the permission of chair. The Board of Directors of the Company at its meeting held on November 8, 2023 has inter alia; approved the following, 1. The un-audited Financial Result of the Company for the half yearly and Second quarter ended for financial year 2023-24, as recommended by the Audit Committee, in respect which we are submitting the following: I. Approved Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter/Half year ended September 30, 2023. II. Limited Review Report issued by M/ s. K. C. Parikh & Associates, Chartered Accountants (Firm. Reg. No.: 107550W), Statutory Auditors of the company. The meeting of the Board of Directors of the Company commenced at 09:30 A.M. and concluded at 10:25 A.M. (As Per BSE Announcement Dated on 08.11.2023)
19-Oct-2023 19-Oct-2023 Bonus Issue Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, October 19, 2023. The meeting of the Board of Directors of the Company commenced at 05:30 P.M. and concluded at 06:10 P.M. We request you to take the above on record.
31-Aug-2023 05-Sep-2023 Change in Auditors Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 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 Tuesday September 05 2023 inter-alia; (i) To issue bonus shares. (ii) To consider and approve the Boards 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 (As Per BSE Bulletin Dated on 05.05.2023)
07-Aug-2023 14-Aug-2023 Quarterly Results Gensol Engineering 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 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 Monday August 14 2023 inter alia; (i) to consider and approve quarterly un-audited Financial Result of the Company for the first quarter of financial year 2023-24. We request you to take the above on record. The Board of Directors of the Company at its meeting held on August 14, 2023 has approved the un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023, as recommended by the Audit Committee, in respect which we are submitting the following: I. Approved Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2023. II. Limited Review Report issued by M/ s. K. C. Parikh & Associates, Chartered Accountants (Firm. Reg. No.: 107550W), Statutory Auditors of the company. The meeting of the Board of Directors of the Company commenced at 12:15 P.M. and concluded at 02:00 P.M. (As Per BSE Announcement Dated on 14.08.2023)
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