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| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 04 09 2021 | Bonus issue & Increase in Authorised Capital Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,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 Saturday, September 04, 2021, inter alia, to consider following:- 1. To consider and approve issuance of the Bonus Share 2. To consider and approve Increase in Authorized Share Capital of the Company 3. To consider and approve alteration of Article of Association 4. To consider and approve the Board Report for the Financial Year 2020 ? 2021 5. To consider and approve Notice of the Annual General Meeting 6. Any other business with the approval of the Chair We request you to take the above on record. |
| 14 10 2021 | Inter alia, to consider the allotment of bonus shares. |
| 13 11 2021 | Half Yearly Results (Revised) |
| 08 02 2022 | 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. |
| 19 04 2022 | Inter alia, to appoint of Independent Director. |
| 24 05 2022 | Audited Results & Employees Stock Option Plan Inter alia; (i) to consider and approve audited Financial Result of the Company for the year ended March 31, 2022. (ii) to discuss and approve an ESOP Policy (iii) Any other matter with the permission of chair. |
| 19 08 2022 | Rights Issue & Preferential Issue of shares & Increase in Authorised Capital |
| 14 11 2022 | Half Yearly Results |
| 19 03 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. |
| 29 03 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. |
| 29 05 2023 | Audited Results |
| 01 08 2023 | Preferential Issue of shares |
| 14 08 2023 | Quarterly Results |
| 05 09 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 |
| 08 11 2023 | Quarterly Results |
| 01 01 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. |
| 22 01 2024 | Quarterly Results |
| 06 02 2024 | Preferential Issue of shares(Cancelled) |
| 25 10 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 13 03 2025 | Preferential Issue of shares Inter alia, to consider and approve:- (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 qualified institutions placement, preferential issue, foreign currency convertible bonds 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) To consider the proposal for alteration in the share capital of the Company by way of sub-division/ split of the existing Equity Shares of the face value Rs. 10/- each, fully paid-up, in such manner as may be determined by the Board of Directors subject to approval of the shareholders of the Company and any regulatory/ statutory approvals, as may be required under applicable law. (iii) To convey extra-ordinary general meeting to approve fund raise, sub-division/ split of shares or any other matter of the company. (iv) Any other matter with the permission of chair. |
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