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BOARD MEETINGS
Gensol Engineering Ltd.
BSE CODE: 542851   |   ISIN CODE : INE06H201014
BSE
941.40
44.8 ( 5% )
 
Prev Close ( Rs.)
896.60
Open ( Rs.)
898.20
 
High ( Rs.)
941.40
Low ( Rs.)
898.20
 
Volume
97704
Week Avg.Volume
50962
 
52 WK High-Low Range
BSE NSE
939.50
44.7 ( 5% )
 
Prev Close ( Rs.)
894.80
Open ( Rs.)
902.45
 
High ( Rs.)
939.50
Low ( Rs.)
902.45
 
Volume
220957
Week Avg.Volume
154179
 
52 WK High-Low Range
436.75
1376
Source DateBoard Meeting DateDetails
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.
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