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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
10-Jun-2024 10-Jun-2024 Outcome of Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-May-2024 28-May-2024 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 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 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 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 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 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 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 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 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 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)
25-Jul-2023 01-Aug-2023 Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 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 Tuesday August 01 2023. With reference to the captioned subject and in terms of the provisions of Regulation 29 and 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 August 01, 2023, have, inter alia, transacted and approved agenda as per the outcome. The meeting of the Board of Directors commenced at 6:30 P.M. and concluded at 11:00 P.M. We request you to take the above on record. (As Per BSE Announcement Dated on 01.08.2023)
11-Jul-2023 11-Jul-2023 The Board of Directors of the Company at its meeting held on July 11, 2023 has, inter-alia, approved the following: 1. To appoint Ms.Vibhuti Patel (DIN: 10214165) as Independent Director (Non-Executive) of the Company which is subject to approval of member in subsequent general meeting. 2. To accept resignation of Mrs. Jasminder Kaur, from post of Director (Women Non- Executive) of the company. 3. To constitute Risk Management Committee. 4. To re-constitute Nomination and Remuneration Committee. 5. To re-constitute Stakeholder Relationship Committee. Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with SEBI Circular No. ClR/CFD/CMD/4/2O15 dated September 9, 2015 are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 05:10 P.M. and concluded at 05:30 P.M. Kindly acknowledge receipt of the above-mentioned documents
22-May-2023 29-May-2023 Gensol Engineering 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 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 May 29 2023 inter alia; (i) to consider and approve audited Financial Result of the Company for the year ended March 31 2023. (ii) Any other matter with the permission of chair. We request you to take the above on record. The Board of Directors of the Company at its meeting held on May 29, 2023 has approved the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2023. 1. Approved Audited Standalone & Consolidated Financial Results of the Company for the year ended March 31, 2023 2. Auditor''s Report with unmodified opinion on the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2023 3. Declaration by Mr. Anmol Singh Jaggi, Managing Director and Mr. Jabir Mahendi M Aga, Chief Financial Officer 4. To Re-appoint M/s. K. Jatin & Co. as the Secretarial Auditor for the purpose of secretarial audit for financial year 2023 - 2024 5. To Re-appoint M/s. Talati & Talati LLP, Chartered Accountants as Internal Auditor of the company for financial year 2023-2024 The meeting of the Board of Directors of the Company commenced at 09:30 A.M. and concluded at 01:00 P.M. Kindly acknowledge receipt of the above-mentioned documents (As Per BSE Announcement dated on 29.05.2023)
24-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. The Board of Directors of the Company at its meeting held today, i.e. March 29, 2023 has, inter alia, considered and approved the following businesses: I. Migration from BSE SME Platform to the main board of the BSE Limited for listing of 1,22,18,916 equity shares of the company; II. Listing of 1,22,18,916 equity shares of the company to the National Stock Exchange of India Ltd; Further, the Board of Directors of the Company has decided to accord consent of Members through Postal Ballot. Notice of Postal Ballot will be submitted separately. The meeting of the Board of Directors of the Company commenced at 06:30 P.M. and concluded at 07:10 P.M. Kindly acknowledge receipt of the above-mentioned documents. (As per BSE Announcement Dated on 29/03/2023)
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