25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
GEI Industrial Systems Ltd.

BSE

  • 5.17 0.00 (0%)
  • Vol: 4617
  • BSE Code: 530743
  • PREV. CLOSE
    5.17
  • OPEN PRICE
    5.17
  • BID PRICE (QTY.)
    5.17(35383)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 3.85 0.00 (0%)
  • Vol: 130
  • NSE Code: GEINDSYS
  • PREV. CLOSE
    3.85
  • OPEN PRICE
    3.85
  • BID PRICE (QTY.)
    3.85(10000)
  • OFFER PRICE (QTY.)
    0.00(0)

GEI Industrial Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Oct-201614-Oct-2016 Audited Results
10-Nov-201514-Nov-2015GEI Industrial Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to take into consideration the following Agenda items: 1. To consider and adopt the unaudited Financial Result for the Quarter and half year ended September 30, 2015. 2. Resignation of Mr. Panna lal Mundhra - Whole Time Director of the Company.
16-Sep-201522-Sep-2015 (Revised) GEI Industrial Systems Ltd has informed that a meeting of the Board of Directors of the Company will be held inter alia, to take into consideration the following Agenda items: 1. To consider and adopt the Vigil Mechanism Policy of the Company. 2. To consider and adopt the Code of Conduct for the company. 3. To consider and adopt the Insider Trading Regulations, 2015. 4. To appoint Company Secretary (CS) and designate Company Secretary (CS) as Key Managerial Personnel (KMP). 5. To consider and adopt the appointment of Practicing Company Secretary (PCS) for conducting Secretarial Audit for the year ended March 31, 2016.
09-Sep-201515-Sep-2015 The Board of Directors of the Company will be held on September 15, 2015, inter alia, to take into consideration the following Agenda items: 1. To consider and adopt the Vigil Mechanism Policy of the Company. 2. To consider and adopt the Code of Conduct for the company. 3. To consider and adopt the Insider Trading Regulations, 2015. 4. To appoint Company Secretary (CS) and designate Company Secretary (CS) as Key Managerial Personnel (KMP). 5. To consider and adopt the appointment of Practicing Company Secretary (PCS) for conducting Secretarial Audit for the year ended March 31, 2016.
12-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, to consideration the following Agenda Items:- 1. To consider and adopt the Audited Financial Result for the Quarter ended June 30, 2015. 2. Approval of Statutory Auditor’s report on the accounts. 3. Approval of Secretarial Audit report. 4. To consider the draft Director’s Report. 5. To consider and adopt the Vigil Mechanism Policy of the Company. 6. To consider and adopt the Code of Conduct for the Company. 7. To consider and adopt the Insider Trading Regulations, 2015. 8. To appoint Scrutinizer to scrutinize the results of votes cast by shareholders. 9. To propose the appointment the appointment of a director in place of Mr. Robinson Fernandez, who retires by rotation and being eligible and offers himself for re-appointment. 10. To appoint Mr. Shibu Thomas as an Independent Director of the Company. 11. To appoint Mr. Panna Lal Mundhra as a Whole-time Director of the Company. 12. To ratify the appointment of Auditors and fix their remuneration. 13. To fix, date, time, place of Annual General Meeting and to consider the draft notice of Annual General Meeting.
02-Jun-201514-Jun-2015 Audited Results (Revised)
27-May-201529-May-2015 Audited Results
27-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, to take in to consideration the following Agenda Items : 1. To consider and appoint the additional director. 2. To consider and appoint Practicing Company Secretary (PCS) for the year ended March 31, 2015.
05-Feb-201514-Feb-2015 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results & GEI Industrial Systems Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, to take in to consideration the following Agenda Items : 1. To consider and adopt the Unaudited Financial Result for the Quarter ended June 30, 2014. 2. To consider and appoint Additional Directors as Independent directors.