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BOARD MEETINGS
Gensol Engineering Ltd.
BSE CODE: 542851   |   ISIN CODE : INE06H201014
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Source DateBoard Meeting DateDetails
23-Oct-2024 25-Oct-2024 Quarterly Results
04-Sep-2024 06-Sep-2024 Inter alia, to consider and approve:- (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 (v) To Approve and recommend Increasing the Authorized Share Capital of the Company (vi) Any other matter with the permission of chair.
07-Aug-2024 12-Aug-2024 Quarterly Results & Preferential Issue of shares
22-May-2024 28-May-2024 Audited Results
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
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