AGM Date: 30 Sep 2022
AGM 30/09/2022
This to inform you that 10th AGM of Gensol Engineering Limited ('the Company') will be held on Friday, September 30, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 10:00 AM. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice of 10th AGM is enclosed herewith. The Company has engaged the services of Link Intime to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at https://instavote.linkintime.co.in and the members holding shares either in physical form or in electronic form as on cut-off date (i.e., Friday, September 23, 2022) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for e- voting: Date and time of commencement of remote e-voting: Tuesday, September 27, 2022 at 9:00 AM. Date and time of end of remote e-voting: Thursday, September 29, 2022 at 5:00 P.M.
Outcome of 10th AGM as per Regulation 30, read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Outcome of 10th Annual General Meeting of the Company, held on September 30, 2022. Kindly take the same on record
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023
Outcome of the 11th AGM held as per regulation 30 of LODR.
Proceedings of 11th Annual General Meeting
Declaration of result and scrutinizer report of AGM held on September 29, 2023
(As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 30 Sep 2024
Intimation of 12th Annual General meeting of the Company
Proceedings of 12th Annual General Meeting
(As Per Bse Announcement Dated on 30.09.2024)
EGM Date: 15 Sep 2022
EGM 15/09/2022
This is to inform you that the EGM of the Company is scheduled to be held on Thursday, September 15, 2022 at 10:00 A.M. (IST) through Video Conference / Other Audio-Visual Means facility. The copy of the EGM Notice is attached. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the EGM of the Company. For the aforesaid purpose the Company has fixed Friday, September 09, 2022 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting. The Company had entered into an arrangement with Link Intime India Private Limited for facilitating e-voting through their e-voting platform. Kindly take the same on record.
(As Per BSE Announcement Dated on 24.08.2022)
Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby enclosed copies of the newspaper advertisement published in English Newspaper in Financial Express (Gujarat) and Vernacular Language in Financial Express (Gujarat), regarding Notice of the Extra-Ordinary General Meeting ('EGM') of the Company, to be held on Thursday, September 15, 2021 through VC / OAVM.
(As Per BSE Announcement Dated on 26.08.2022)
Pursuant to Regulation 30 read with Schedule III(A)(13) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby submit proceeding of the Extra-Ordinary General Meeting ('EGM') of the Company held today i.e. Thursday, September 15, 2022, at 10:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Meeting concluded at 10:24 AM. Kindly take the same on record.
Please find attached herewith Result of the Extra-Ordinary General Meeting of the Company held on September 15, 2022. Kindly take the same on records.
(As Per BSE Announcement dated on 15.09.2022)
Gensol Engineering Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 16.09.2022)
EGM Date: 24 Feb 2023
EGM 24/02/2023
This to inform you that Extra-Ordinary General Meeting (EGM) of Gensol Engineering Limited ('the Company') will be held on Friday, February 24, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 12:00 PM. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Notice of EGM is enclosed herewith. The Company has engaged the services of Link Intime to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at https://instavote.linkintime.co.in and the members holding shares either in physical form or in electronic form as on cut-off date (i.e., Friday, February 17, 2023) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for evoting: Date and time of commencement of remote e-voting: Tuesday, February 21, 2023 at 9:00 AM. Date and time of end of remote e-voting: Thursday, February 23, 2023 at 5:00 P.M.
(As Per BSE Announcement dated on 15.02.2023)
Sub.: Proceeding of EGM as per Regulation 30, read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of Extraordinary General Meeting of the Company, held on February 24, 2023. Kindly take the same on record.
The Chairman informed that the facility for e-voting would remain open for 30 minutes post conclusion of the EGM and requested the Members who had not exercised their votes through the remote e-voting, to cast their votes through e-voting facility available at the EGM. Further, the Chairman informed that Jatin Kapadia, Practicing Company Secretaries, was appointed as the Scrutiniser to supervise the remote e-voting and e-voting at the EGM. It was informed that the combined voting results (remote e-voting and e-voting) along with the Scrutinizer's Report is attached herewith this outcome. The Chairman thanked the Members for attending the EGM and declared the Meeting to be concluded. Meeting concluded at 12:22 PM. Kindly take the same on record.
Please find attached herewith Result of Extraordinary General Meeting of Gensol Engineering Limited held on February 24, 2023. Kindly take the same on record.
The Voting result, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, of the said EGM is enclosed herewith for your record. Kindly take the same on record
(As per BSE Announcement Dated on 24/02/2023)
EGM Date: 31 Aug 2023
EGM 31/08/2023
Proceedings of Extraordinary general meeting of the Company held on August 31, 2023. Kindly take on record.
Extraordinary general meeting of Shareholders held on August 31, 2023 - outcome of EGM
(As Per BSE Announcement Dated on 31.08.2023)
EGM Date: 25 Dec 2023
Intimation of Extra-ordinary general meeting of the Company to be held on December 25, 2023
Submission of News Paper Advertisement for EGM and e-Voting
(As Per BSE Announcement Dated on 02.12.2023)
outcome of EGM as per regulation 30 read with Schedule III of SEBI(LODR) regulation, 2015
Proceeding of EGM as per regulation 30 of SEBI (LODR), 2015
Declaration of voting result of EGM under regulation 44 of SEBI (LODR), 2015
Declaration of voting result and Scrutinizer Report of EGM held on December 25, 2023
(As Per BSE Announcement Dated on 25.12.2023)
EGM Date: 25 Jan 2024
The Extraordinary general meeting of the company to be held on January 25, 2024
Proceeding of EGM held on January 25, 2024
Voting result Pursunat to Regulation 44 of SEBI (LODR) Regulation, 2015
(As Per BSE Announcement Dated on 25.01.2024)
EGM Date: 02 Mar 2024
EGM:02.03.2024
Initiation of the Extra-ordinary General meeting of the company to be held on March 2, 2024
(As Per BSE Announcement Dated on 09/02/2024)
Submission of Newspaper advertisement of Notice of Extra-ordinary General Meeting and E-voting.
(As Per BSE Announcement Dated on 12/02/2024)
Corrigendum to the notice dated February 6, 2024
(As Per BSE Announcement dated on 21.02.2024)
Outcome of the Extra-ordinary general meeting of the company held on March 02, 2024
Proceeding of EGM held on March 2, 2024
Shareholders Meeting held on March 2, 2024
Voting result Pursunat to regulation 44 of LODR Regulation, 2015
(As Per BSE Announcement Dated on 02.03.2024)